Declension Systems Limited, Twickenham
Declension Systems Limited is a private limited company. Located at 36 Craneford Way, Twickenham TW2 7SE, the above-mentioned 14 years old firm was incorporated on 2009-11-24 and is categorised as "information technology consultancy activities" (SIC: 62020).1 director can be found in this enterprise: Nick B. (appointed on 24 November 2009).
| About | |
|---|---|
| Name: Declension Systems Limited | |
| Number: 07084720 | |
| Incorporation date: 2009-11-24 | |
| End of financial year: 30 November |
| Address: |
36 Craneford Way Twickenham TW2 7SE |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
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 |
Financial 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 |
The due date for Declension Systems Limited confirmation statement filing is 2023-12-08. The previous confirmation statement was sent on 2022-11-24. The date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up until 30 November 2022.
2 persons of significant control are indexed in the Companies House, namely: Agnieszka B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|