Declension Systems Limited (reg no 07084720) is a private limited company incorporated on 2009-11-24 in England. This firm is situated at 36 Craneford Way, Twickenham TW2 7SE. Declension Systems Limited operates SIC code: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Declension Systems Limited |
| Number | 07084720 |
| Date of Incorporation: | 24th November 2009 |
| End of financial year: | 30 November |
| Address: | 36 Craneford Way, Twickenham, TW2 7SE |
| SIC code: |
62020 - Information technology consultancy activities |
As for the 1 managing director that can be found in the firm, we can name: Nick B. (appointed on 24 November 2009). The Companies House lists 2 persons of significant control, namely: Agnieszka B. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 67,786 | 120,264 | 126,745 | 124,741 | 106,200 | 101,939 | 154,247 | 131,921 | 130,968 | 120,696 | 118,754 | 114,304 |
| Fixed Assets | - | - | - | - | - | 1,871 | 1,404 | 1,053 | 1,053 | 701 | 269 | -163 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 46,372 | 88,697 | 98,809 | 85,026 | 94,230 | 87,406 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 999 | 2,494 | 1,871 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 46,372 | 88,697 | 98,809 | 85,026 | 94,230 | 87,407 | 137,051 | 129,048 | 125,360 | 119,438 | 115,687 | 111,228 |
People with significant control
Agnieszka B.
17 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
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