This company is commonly known as P. Ducker Systems Limited. The company was founded 35 years ago and was given the registration number 02265701. The firm's registered office is in DERBY. You can find them at Olympus House Stephensons Way, Wyvern Business Park, Derby, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | P. DUCKER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02265701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Olympus House Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | 21 September 2016 | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | 06 January 2021 | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | - | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | - | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 01 January 2021 | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | - | Active |
| Sterne House, Lodge Lane, Derby, United Kingdom, DE1 3WD | Secretary | 01 November 2012 | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | 21 September 2016 | Active |
| Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 03 October 2012 | Active |
| Mr Nathan James Lawson | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Olympus House, Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Mr Anthony Michael Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Olympus House, Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Mrs Patricia Ducker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Olympus House, Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Mr Paul David Ducker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Olympus House, Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2022-06-07 | Address | Move registers to sail company with new address. | Download |
| 2022-06-07 | Address | Change sail address company with new address. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
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