DUE NORTH LIMITED
Company Number 04499218
Status
Dissolved
Incorporated
July 30, 2002
Entity Type
Ltd
Registered Office
2nd Floor 1 Riverview Court
Wetherby
LS22 6LE
62012
Previous Names
VERITECH SYSTEMS LIMITED
Ceased on Nov 6, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DUE NORTH LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04499218, this organization has been active since July 2002. Primarily in the 62012 sector, the business maintains its official headquarters at 2nd Floor 1 Riverview Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 20, 2022
Gazette
Jul 5, 2022
Dissolution
Jun 24, 2022
Confirmation Statement
Jun 13, 2022
Accounts
Jan 12, 2022
Mortgage
Dec 10, 2021
Mortgage
Dec 10, 2021
Persons With Significant Control
Nov 30, 2021
Confirmation Statement
Jun 10, 2021
Accounts
Dec 15, 2020
Officers
Oct 13, 2020
Confirmation Statement
Jun 9, 2020
Accounts
Apr 9, 2020
Mortgage
Sep 13, 2019
Mortgage
Sep 13, 2019
Officers
Jun 6, 2019
Confirmation Statement
Jun 4, 2019
Accounts
Jan 28, 2019
Officers
Jan 11, 2019
Confirmation Statement
Jun 7, 2018
Accounts
Feb 13, 2018
Officers
Sep 12, 2017
Officers
Sep 12, 2017
Officers
Aug 4, 2017
Mortgage
Jul 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Proactis Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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