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DECERNA LIMITED - Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 08183909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Decerna House, 32-33, Apex Business Village
- Annitsford
- Cramlington
- Northumberland
- NE23 7BF
- England Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF, England UK
Management
- Managing Directors
- BRADLEY, Thomas Roy
- STEWART, Adam John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-17
- Age Of Company 2012-08-17 12 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- Decerna Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAREC DISTRIBUTED ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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DECERNA LIMITED Company Description
- DECERNA LIMITED is a ltd registered in United Kingdom with the Company reg no 08183909. Its current trading status is "live". It was registered 2012-08-17. It was previously called NAREC DISTRIBUTED ENERGY LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Decerna House, 32-33, Apex Business Village .
Get DECERNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decerna Limited - Decerna House, 32-33, Apex Business Village, Annitsford, Cramlington, Northumberland, United Kingdom
- 2012-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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certificate-change-of-name-company (2022-03-24) - CERTNM
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resolution (2022-05-10) - RESOLUTIONS
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memorandum-articles (2022-05-10) - MA
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notification-of-a-person-with-significant-control (2022-06-07) - PSC02
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change-person-director-company-with-change-date (2022-08-31) - CH01
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cessation-of-a-person-with-significant-control (2022-06-07) - PSC07
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change-to-a-person-with-significant-control (2022-08-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-updates (2022-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-director-company-with-change-date (2019-02-28) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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resolution (2017-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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incorporation-company (2012-08-17) - NEWINC