DENODO TECHNOLOGIES LIMITED

Overview

Company Name	DENODO TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06938324
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENODO TECHNOLOGIES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is DENODO TECHNOLOGIES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for DENODO TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DENODO TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for DENODO TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Change of details for Angel Vina Castineiras as a person with significant control on Jun 30, 2018	2 pages	PSC04

Jun 30, 2025	Secretary's details changed for Carmen Patino on Jun 30, 2018	1 pages	CH03

Sep 30, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 26, 2023	Registration of charge 069383240001, created on Sep 15, 2023	61 pages	MR01

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Aug 14, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Sep 15, 2017	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Aug 31, 2017	Notification of Angel Vina Castineiras as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 30, 2017	Director's details changed for Angel Vina on Aug 30, 2017	2 pages	CH01

Aug 30, 2017	Withdrawal of a person with significant control statement on Aug 30, 2017	2 pages	PSC09

Jun 20, 2017	Confirmation statement made on Jun 18, 2017 with updates	5 pages	CS01

Oct 01, 2016	Accounts for a small company made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of DENODO TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATINO, Carmen Encino Road 94027 Atherton 2 California United States	Jun 25, 2009		Secretary	Encino Road 94027 Atherton 2 California United States		British			139636190001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 18, 2009		Secretary	New Street Square EC4A 3TW London 5					139048640001
CASTINEIRAS, Angel Vina 28 Campbell Ln Menlo Park 94025 Ca United States	Jun 25, 2009		Director	28 Campbell Ln Menlo Park 94025 Ca United States		Spanish	1959-3	Ceo	139450880002
BURKE, Paul Simon New Street Square EC4A 3TW London 5	Jun 18, 2009	Jun 25, 2009	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1969-1	Solicitor	125660320002
HUNTSMOOR LIMITED New Street Square EC4A 3TW London 5	Jun 18, 2009	Jun 25, 2009	Director	New Street Square EC4A 3TW London 5					139048660001
HUNTSMOOR NOMINEES LIMITED New Street Square EC4A 3TW London 5	Jun 18, 2009	Jun 25, 2009	Director	New Street Square EC4A 3TW London 5					139048650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENODO TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Angel Vina Castineiras Encino Road 94027 Atherton 2 California United States	Apr 06, 2016	Encino Road 94027 Atherton 2 California United States	No
	Nationality: Spanish Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DENODO TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 18, 2017	Aug 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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