Duodisc Limited

General information

Name:

Duodisc Ltd

Office Address:

Sterling House 27 Hatchlands Road RH1 6RW Redhill

Number: 02511754

Incorporation date: 1990-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duodisc started conducting its business in 1990 as a Private Limited Company under the following Company Registration No.: 02511754. The business has been functioning for 34 years and the present status is active. This firm's head office is situated in Redhill at Sterling House. Anyone could also locate this business utilizing the area code of RH1 6RW. This business's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Duodisc Ltd reported its latest accounts for the period that ended on 2022-07-31. Its most recent confirmation statement was submitted on 2023-06-14.

The company owes its well established position on the market and unending development to a team of two directors, specifically Lena-Diane H. and Owen H., who have been controlling the company since 1992-06-14. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Lena-Diane H. as a secretary.

Sarah H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lena-Diane H.

Role: Secretary

Latest update: 4 April 2024

Lena-Diane H.

Role: Director

Appointed: 14 June 1992

Latest update: 4 April 2024

Owen H.

Role: Director

Appointed: 14 June 1992

Latest update: 4 April 2024

People with significant control

Sarah H.
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
Lena-Diane H.
Notified on 6 April 2016
Ceased on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 29 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Saxon House 17, Lewis Road

Post code:

SM1 4BR

City / Town:

Sutton

HQ address,
2013

Address:

Saxon House 17, Lewis Road

Post code:

SM1 4BR

City / Town:

Sutton

HQ address,
2014

Address:

Saxon House 17, Lewis Road

Post code:

SM1 4BR

City / Town:

Sutton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
33
Company Age

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