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 four 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…

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