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P. Ducker Systems Limited, DE21 6LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P. DUCKER SYSTEMS LIMITED

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

This company is commonly known as P. Ducker Systems Limited. The company was founded 36 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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary21 September 2016Active
Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary06 January 2021Active
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

Director01 January 2021Active
Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary-Active
Sterne House, Lodge Lane, Derby, United Kingdom, DE1 3WD

Secretary01 November 2012Active
Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary21 September 2016Active
Olympus House, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Director03 October 2012Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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