P. DUCKER SYSTEMS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
P. DUCKER SYSTEMS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
P. DUCKER SYSTEMS LIMITED was incorporated 35 years ago on 08/06/1988 and has the registered number: 02265701. The accounts status is FULL and accounts are next due on 31/12/2024.
P. DUCKER SYSTEMS LIMITED was incorporated 35 years ago on 08/06/1988 and has the registered number: 02265701. The accounts status is FULL and accounts are next due on 31/12/2024.
P. DUCKER SYSTEMS LIMITED - DERBY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLYMPUS HOUSE STEPHENSONS WAY
DERBY
DE21 6LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BRAMLEY | Secretary | 2016-09-21 | CURRENT | ||
| MR NATHAN JAMES LAWSON | Aug 1975 | British | Director | 2021-01-01 | CURRENT |
| MR PAUL DAVID DUCKER | Apr 1958 | British | Director | CURRENT | |
| MRS PATRICIA DUCKER | May 1961 | British | Director | CURRENT | |
| MR KIRK JAMES SMITH | Secretary | 2021-01-06 | CURRENT | ||
| ANTHONY MICHAEL ROSE | Feb 1960 | British | Director | 2012-10-03 UNTIL 2020-12-31 | RESIGNED |
| KEVIN HEARN | Secretary | 2012-11-01 UNTIL 2016-03-31 | RESIGNED | ||
| MR NATHAN LAWSON | Secretary | 2016-09-21 UNTIL 2021-01-06 | RESIGNED | ||
| MRS PATRICIA DUCKER | May 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan James Lawson | 2021-01-01 | 8/1975 | Derby | Significant influence or control |
| Mr Anthony Michael Rose | 2016-04-06 - 2020-12-31 | 2/1960 | Derby | Significant influence or control |
| Mrs Patricia Ducker | 2016-04-06 | 5/1961 | Derby | Ownership of shares 25 to 50 percent |
| Mr Paul David Ducker | 2016-04-06 | 4/1958 | Derby | Ownership of shares 25 to 50 percent |