DENISON MAYES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DENISON MAYES GROUP LIMITED
COMPANY NUMBER
03598085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/07/1998
(26 years and 5 months old)
WEBSITE
www.denisonmayesgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 2AZ
Telephone: 01132708011
TPS: No
98 Church Street
Hunslet
LEEDS
LS10 2AZ
Telephone: 2708011
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 |
|---|---|---|
| MTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DENISON MAYES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Sven Anderson Castle (932153702) Appointed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENISON MAYES GROUP 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 DENISON MAYES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENISON MAYES GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/07/1998 - Present (26 years and 5 months) Secretary: 10/07/1998 - Present (26 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTS SYSTEMS CORP | N/A | N/A |
| MTS SYSTEMS GMBH | N/A | N/A |
| MTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DENISON MAYES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Sven Anderson Castle (932153702) Appointed |
| 05/10/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 28/07/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931173845) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Angus George Lodge (930690163) Appointed |
| 21/03/2023 | Brian Thomas Ross (920893848) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 26/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Simon Willett (925997637) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | Richard Peter Rothera (905948534) has left the board |
| 11/02/2019 | Simon Anthony Willett (916814724) has left the board |
| 11/02/2019 | New Board Member Brian Thomas Ross (920893848) Appointed |
| 25/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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