DUPLEX INNOVATIONS LTD.
FALKIRK

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Company number SC412058
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUPLEX INNOVATIONS LTD. are www.duplexinnovations.co.uk, and www.duplex-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Duplex Innovations Ltd is a Private Limited Company. The company registration number is SC412058. Duplex Innovations Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Duplex Innovations Ltd is 2 Melville Street Falkirk Stirlingshire Fk1 1hz. . INNES, Gordon Dingwall is a Director of the company. INNES, Jacqueline Susan is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
INNES, Gordon Dingwall
Appointed Date: 25 November 2011
62 years old

Director
INNES, Jacqueline Susan
Appointed Date: 25 November 2011
61 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 25 November 2011
Appointed Date: 25 November 2011

Director
MCINTOSH, Susan
Resigned: 25 November 2011
Appointed Date: 25 November 2011
55 years old

Director
TRAINER, Peter
Resigned: 25 November 2011
Appointed Date: 25 November 2011
73 years old

Persons With Significant Control

Mr Gordon Dingwall Innes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Susan Innes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUPLEX INNOVATIONS LTD. Events

16 Feb 2017
Confirmation statement made on 25 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
22 Dec 2011
Appointment of Jacqueline Susan Innes as a director
29 Nov 2011
Termination of appointment of Peter Trainer as a director
29 Nov 2011
Termination of appointment of Susan Mcintosh as a director
29 Nov 2011
Termination of appointment of Peter Trainer as a secretary
25 Nov 2011
Incorporation