DENKI LIMITED
Active - Accounts Filed
General Information
NAME
DENKI LIMITED
COMPANY NUMBER
SC202506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/12/1999
(24 years and 11 months old)
WEBSITE
https://www.sanyodenki.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1999
17/02/2000
LOOPRIVER LIMITED
PERTHSHIRE
PH1 5EN
Bordeaux House
31 Kinnoull Street
Perth
Perthshire
PH1 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENKI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/07/2019 - Present (5 years and 4 months) Secretary: 19/01/2000 - Present (24 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
19/01/2000 - Present (24 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2003 - Present (21 years and 4 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 18 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Colin Anderson (906828334) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Gary John Penn (924706188) Appointed |
| 07/06/2018 | David Scott Jones (900381409) has left the board |
| 07/06/2018 | New Board Member Pamela Lina Lillian Jones (922019469) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | Colin Anderson (906828334) has left the board |
| 03/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 01/03/2013 | Stewart Graham (906828328) has left the board |
| 18/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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