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- DEEPVERGE PLC
DEEPVERGE PLC
Non-Trading
General Information
NAME
DEEPVERGE PLC
COMPANY NUMBER
10205396
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/2016
(8years old)
WEBSITE
www.integumenplc.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/2017
04/10/2020
INTEGUMEN PLC
View all previous names
Previous Names
27/03/2017 04/10/2020 INTEGUMEN PLC
15/08/2016 27/03/2017 INTEGUMEN LIMITED
28/05/2016 15/08/2016 BIOSURFACE LIMITED
YORK
YO41 1LZ
Telephone: 02032393716
TPS: No
Sand Hutton
YORK
YO41 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Fiona Joyce (928049008) has left the board |
Date: 11/08/2023 | Event: New Company Secretary Nigel John Burton (931222908) Appointed |
Credit Risk Overview
Want to learn more about DEEPVERGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEPVERGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPVERGE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2017 - Present (7 years and 2 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
10/11/2020 - Present (3 years and 7 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 45 |
View Report |
31/07/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2016 - 05/04/2018 (1 years and 10 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/05/2016 - 21/05/2019 (2 years and 11 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Fiona Joyce (928049008) has left the board |
Date: 11/08/2023 | Event: New Company Secretary Nigel John Burton (931222908) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: Fionan Murray (925921697) has left the board |
Date: 09/11/2022 | Event: Camillus Gerard Glover (918010972) has left the board |
Date: 09/11/2022 | Event: Gerard James Brandon (927497189) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Gerard James Brandon (927497189) Appointed |
Date: 09/03/2021 | Event: New Company Secretary Fiona Joyce (928049008) Appointed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Board Member Nigel John Burton (903988286) Appointed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: Anthony Francis Richardson (917575775) has left the board |
Date: 08/06/2019 | Event: New Board Member Fionan Murray (925921697) Appointed |
Date: 03/10/2018 | Event: Donald Nicholson (902732458) has left the board |
Date: 24/09/2018 | Event: New Company Secretary Camillus Gerard Glover (925060572) Appointed |
Date: 24/09/2018 | Event: Christopher Bell (921496640) has left the board |
Date: 24/09/2018 | Event: Christopher Bell (923337288) has left the board |
Date: 20/08/2018 | Event: Gerard James Brandon (924928828) has left the board |
Date: 20/08/2018 | Event: New Board Member Gerard James Brandon (918075962) Appointed |
Date: 20/08/2018 | Event: New Board Member Camillus Gerard Glover (918010972) Appointed |
Date: 20/08/2018 | Event: Camillus Gerard Glover (924928847) has left the board |
Date: 13/08/2018 | Event: Helmut Walter Schlieper (922903454) has left the board |
Date: 13/08/2018 | Event: Paul Kennedy (922903436) has left the board |
Date: 13/08/2018 | Event: New Board Member Camillus Gerard Glover (924928847) Appointed |
Date: 13/08/2018 | Event: New Board Member Gerard James Brandon (924928828) Appointed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: Declan Service (916411241) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Company Secretary Christopher Bell (923337288) Appointed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Board Member Helmut Walter Schlieper (922903454) Appointed |
Date: 12/04/2017 | Event: New Board Member Paul Kennedy (922903436) Appointed |
Date: 12/04/2017 | Event: New Board Member Ross Martin Hilton Andrews (910993986) Appointed |
Date: 12/04/2017 | Event: New Board Member Donald Nicholson (902732458) Appointed |
Date: 29/09/2016 | Event: New Board Member Christopher Bell (921496640) Appointed |
Date: 08/06/2016 | Event: New Board Member Anthony Francis Richardson (917575775) Appointed |
Date: 08/06/2016 | Event: Declan Service (920861021) has left the board |
Date: 08/06/2016 | Event: Anthony Francis Richardson (920861020) has left the board |
Date: 08/06/2016 | Event: New Board Member Declan Service (916411241) Appointed |
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