P. DUCKER SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3WD

Company number 02265701
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address STERNE HOUSE, LODGE LANE, DERBY, DE1 3WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Andrew Bramley as a secretary on 21 September 2016; Appointment of Mr Nathan Lawson as a secretary on 21 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of P. DUCKER SYSTEMS LIMITED are www.pduckersystems.co.uk, and www.p-ducker-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. P Ducker Systems Limited is a Private Limited Company. The company registration number is 02265701. P Ducker Systems Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of P Ducker Systems Limited is Sterne House Lodge Lane Derby De1 3wd. . BRAMLEY, Andrew is a Secretary of the company. DUCKER, Patricia is a Secretary of the company. LAWSON, Nathan is a Secretary of the company. DUCKER, Patricia is a Director of the company. DUCKER, Paul David is a Director of the company. ROSE, Anthony Michael is a Director of the company. Secretary HEARN, Kevin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRAMLEY, Andrew
Appointed Date: 21 September 2016
Secretary
DUCKER, Patricia
Secretary
LAWSON, Nathan
Appointed Date: 21 September 2016
Director
DUCKER, Patricia

64 years old
Director
DUCKER, Paul David

67 years old
Director
ROSE, Anthony Michael
Appointed Date: 03 October 2012
65 years old

Resigned Directors

Secretary
HEARN, Kevin
Resigned: 31 March 2016
Appointed Date: 01 November 2012

P. DUCKER SYSTEMS LIMITED Events

21 Sep 2016
Appointment of Mr Andrew Bramley as a secretary on 21 September 2016
21 Sep 2016
Appointment of Mr Nathan Lawson as a secretary on 21 September 2016
17 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 970
17 Jun 2016
Satisfaction of charge 4 in full
...
... and 107 more events
10 Oct 1989
Return made up to 30/09/89; full list of members
26 Sep 1989
Accounts made up to 30 June 1989
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 7 eton court west hallam derby DE7 6NB
08 Jun 1988
Incorporation

P. DUCKER SYSTEMS LIMITED Charges

13 September 2012
Charge of deposit
Delivered: 21 September 2012
Status: Satisfied on 17 June 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Second floor of olympus house wyven business park derby…
20 March 2002
Debenture
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1997
Debenture deed
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

P. DRIVERS LTD P. D'S HAIR COMPANY LTD P. DUFFY CONSULTANTS LTD P. DUFFY LIMITED P. DUNN ELECTRICAL SERVICES LIMITED P. DUNNING ELECTRICAL LTD P. E. BARTON (HOLDINGS) LTD