About

Registered Number: 05871778
Date of Incorporation: 10/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

 

Founded in 2006, Devicemark Ltd has its registered office in Birkenhead, it's status is listed as "Active". We don't know the number of employees at this company. Waring, Jennifer, Waring, Michael John, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARING, Michael John, Dr 10 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WARING, Jennifer 10 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 17 January 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.