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Company number
03690211

DENOVO SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DENOVO SYSTEMS LIMITED
Company number
03690211
Registered office
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM · 1,079 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Leslie Dodd
has significant influence or control
Notified 06/04/2016
Mrs Julie Dodd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Leslie Dodd
born 06/1944 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs Julie Dodd
born 11/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Julie Dodd
06/04/2016 Person with significant control added Mr John Leslie Dodd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6 6
Employees (avg) 2 2

Documents for DENOVO SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DENOVO SYSTEMS LIMITED?
According to the official registry, the company number of DENOVO SYSTEMS LIMITED is 03690211.
Where is DENOVO SYSTEMS LIMITED registered?
The registered office is TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM.
What is the SIC code of DENOVO SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls DENOVO SYSTEMS LIMITED?
Mr John Leslie Dodd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DENOVO SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DENOVO SYSTEMS LIMITED (03690211)

DENOVO SYSTEMS LIMITED is a private limited company incorporated on 30 December 1998 and registered in the United Kingdom under company number 03690211. Its registered office is at TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Leslie Dodd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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