DUO SECURITY UK LIMITED - LONDON


Company Profile Company Filings

Overview

DUO SECURITY UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUO SECURITY UK LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581350. The accounts status is SMALL.

DUO SECURITY UK LIMITED - LONDON

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFERY JOHN RUSSELL Sep 1960 English Director 2018-09-28 CURRENT
MR SAJAID RASHID May 1975 British Director 2018-09-28 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2015-05-08 UNTIL 2015-05-08 RESIGNED
DOUGLAS JOON SONG May 1975 American Director 2015-05-08 UNTIL 2018-09-28 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2019-02-01 UNTIL 2021-02-01 RESIGNED
MR PAUL MARIO DIMARZO Sep 1967 American Director 2015-05-08 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems, Inc. 2018-09-28 New Castle County   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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