Based in Derby, P. Ducker Systems Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 6 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKER, Patricia | N/A | - | 1 |
DUCKER, Paul David | N/A | - | 1 |
ROSE, Anthony Michael | 03 October 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMLEY, Andrew | 21 September 2016 | - | 1 |
LAWSON, Nathan | 21 September 2016 | - | 1 |
HEARN, Kevin | 01 November 2012 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 12 June 2019 | |
AD01 - Change of registered office address | 21 February 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 20 June 2017 | |
AP03 - Appointment of secretary | 21 September 2016 | |
AP03 - Appointment of secretary | 21 September 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 13 July 2016 | |
MR04 - N/A | 17 June 2016 | |
TM02 - Termination of appointment of secretary | 31 March 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 01 June 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AP01 - Appointment of director | 20 November 2012 | |
AP03 - Appointment of secretary | 19 November 2012 | |
AD01 - Change of registered office address | 16 November 2012 | |
AA - Annual Accounts | 09 November 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AUD - Auditor's letter of resignation | 06 July 2012 | |
SH01 - Return of Allotment of shares | 10 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 02 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 September 2011 | |
AR01 - Annual Return | 14 November 2010 | |
CH03 - Change of particulars for secretary | 14 November 2010 | |
CH01 - Change of particulars for director | 14 November 2010 | |
CH01 - Change of particulars for director | 14 November 2010 | |
AA - Annual Accounts | 25 August 2010 | |
RESOLUTIONS - N/A | 17 June 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 10 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 2007 | |
363s - Annual Return | 06 December 2007 | |
363s - Annual Return | 06 November 2007 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
AA - Annual Accounts | 24 January 2007 | |
AA - Annual Accounts | 09 February 2006 | |
395 - Particulars of a mortgage or charge | 04 January 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 25 March 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 18 June 1999 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 11 November 1997 | |
395 - Particulars of a mortgage or charge | 18 July 1997 | |
363s - Annual Return | 09 June 1997 | |
RESOLUTIONS - N/A | 02 August 1996 | |
RESOLUTIONS - N/A | 02 August 1996 | |
RESOLUTIONS - N/A | 02 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 12 June 1996 | |
RESOLUTIONS - N/A | 14 June 1995 | |
RESOLUTIONS - N/A | 14 June 1995 | |
RESOLUTIONS - N/A | 14 June 1995 | |
RESOLUTIONS - N/A | 14 June 1995 | |
AA - Annual Accounts | 13 June 1995 | |
363s - Annual Return | 13 June 1995 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 13 July 1994 | |
RESOLUTIONS - N/A | 16 June 1993 | |
RESOLUTIONS - N/A | 16 June 1993 | |
RESOLUTIONS - N/A | 16 June 1993 | |
RESOLUTIONS - N/A | 16 June 1993 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 16 June 1993 | |
363s - Annual Return | 23 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
AA - Annual Accounts | 10 June 1992 | |
RESOLUTIONS - N/A | 03 July 1991 | |
RESOLUTIONS - N/A | 03 July 1991 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 03 July 1991 | |
363 - Annual Return | 25 July 1990 | |
AA - Annual Accounts | 11 July 1990 | |
363 - Annual Return | 10 October 1989 | |
AA - Annual Accounts | 26 September 1989 | |
288 - N/A | 20 June 1988 | |
287 - Change in situation or address of Registered Office | 20 June 1988 | |
NEWINC - New incorporation documents | 08 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 13 September 2012 | Fully Satisfied |
N/A |
Legal charge | 21 December 2005 | Outstanding |
N/A |
Debenture | 20 March 2002 | Outstanding |
N/A |
Debenture deed | 08 July 1997 | Outstanding |
N/A |