OpenCompanies

Deeson Group Limited

Company number
01073356
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1972
Nature of business
Business and domestic software development

Registered office

2 Whitechapel Road, 2nd Floor
The Hickman
London
E1 1EW

Previous names

  • A.F.L. Deeson Partnership Limited (until 23 Jul 2002)

Officers

NameRoleAppointedResigned
GRIFFITHS, Richard Owen Director 17 Dec 2024
CONWAY, Bjorn Alex Paul Director 9 Jan 2023
WINTERS, Stephen Richard Director 1 Oct 2022 17 Dec 2024
GANDHI, Neal Narendra Director 16 May 2022 9 Jan 2023
RIGBY, Oliver James Director 16 May 2022 1 Oct 2022
HARRIS, Sarah Jane Director 27 Jan 2020 16 May 2022
WAKEMAN, Simon Richard Director 3 Jul 2015 16 May 2022
DEESON, Timothy William Director 28 Jul 2006 16 Dec 2020
BOWES, James Sebastian Director 24 Dec 2018 17 Mar 2020
DEESON, Dominic Secretary 11 Jun 2012 3 Jul 2015
DEESON, Dominic Mark Director - 3 Jul 2015
DEESON, Timothy William Secretary 29 May 2007 11 Jun 2012
DEESON, Arthur Frederick Langley, Dr Director - 28 May 2007
DEESON, Arthur Frederick Langley, Dr Secretary 13 Jul 1992 1 May 2007
HAMILTON, Susan Director - 19 Jul 2001
HEWITT, Rachel Elise Director 5 Jul 1996 12 Jun 2001
WATSON, David Reginald Director 17 Mar 1997 9 Mar 1999
DEESON, Martin Dedorres Director 17 Jan 1995 1 Nov 1995
INGE, Tracey Dawn Director - 30 Dec 1993
FERRELL, Christine Louise Secretary - 13 Jul 1992

Control

NameNature of controlNotifiedCeased
Deeson Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2018
Castle Street Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2018 1 Jul 2018
Mr Simon Richard Wakeman Significant Influence Or Control 9 Jun 2016 29 Jun 2018
Mr Timothy Deeson Ownership Of Shares 75 To 100 Percent 9 Jun 2016 29 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
30 Sep 2019 - - -
31 Mar 2019 £86,228 £288,010 29
30 Sep 2018 - - -
30 Sep 2017 £2,647,981 £1,850,174 -
30 Sep 2016 - - -
30 Sep 2015 £1,715,938 £1,269,426 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Owned by

Deeson Group Limited → Deeson Group Holdings Limited

Directors’ other companies

Companies at the same address

Data