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DUODISC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duodisc Limited. The company was founded 33 years ago and was given the registration number 02511754. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DUODISC LIMITED
Company Number:02511754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 The Drive, Wallington, SM6 9LX

Secretary-Active
24 The Drive, Wallington, SM6 9LX

Director-Active
24 The Drive, Wallington, SM6 9LX

Director-Active

People with Significant Control

Sarah Marie Hanson
Notified on:25 January 2022
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:24, The Drive, Wallington, England, SM6 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Lena-Diane Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:24 The Drive, Wallington, England, SM6 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-15Resolution

Resolution.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Address

Change registered office address company with date old address new address.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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