DUDUTECH LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2NB
Company number 04203849
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of DUDUTECH LIMITED are www.dudutech.co.uk, and www.dudutech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dudutech Limited is a Private Limited Company. The company registration number is 04203849. Dudutech Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Dudutech Limited is Flamingo House Unit D Cockerell Close Stevenage Hertfordshire England Sg1 2nb. . BROWN, David Richard is a Director of the company. CAPALDI, Richard is a Director of the company. HUDSON, Martin John is a Director of the company. Secretary HUDSON, Martin John has been resigned. Secretary JAMES FINLAY LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director ELLIS, Christopher has been resigned. Director EVANS, Richard Grenville Russell has been resigned. Director GOLDSCHMIDT, Phillip David has been resigned. Director LABUSCHAGNE, Louise has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, David Richard
Appointed Date: 19 October 2009
54 years old

Director
CAPALDI, Richard
Appointed Date: 06 October 2014
65 years old

Director
HUDSON, Martin John
Appointed Date: 23 April 2001
68 years old

Resigned Directors

Secretary
HUDSON, Martin John
Resigned: 08 August 2007
Appointed Date: 23 April 2001

Secretary
JAMES FINLAY LIMITED
Resigned: 23 November 2015
Appointed Date: 08 August 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Director
BLACKBURN, Timothy Joseph
Resigned: 10 August 2009
Appointed Date: 08 August 2007
55 years old

Director
ELLIS, Christopher
Resigned: 30 September 2014
Appointed Date: 25 January 2006
59 years old

Director
EVANS, Richard Grenville Russell
Resigned: 31 December 2007
Appointed Date: 23 April 2001
80 years old

Director
GOLDSCHMIDT, Phillip David
Resigned: 25 January 2006
Appointed Date: 16 September 2003
63 years old

Director
LABUSCHAGNE, Louise
Resigned: 30 June 2003
Appointed Date: 23 April 2001
69 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Mr Marc Leder
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

DUDUTECH LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 2 January 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

18 Jan 2016
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Flamingo House Unit D, Cockerell Close Stevenage Hertfordshire SG1 2NB on 18 January 2016
09 Dec 2015
Registration of charge 042038490002, created on 20 November 2015
...
... and 58 more events
17 May 2001
Registered office changed on 17/05/01 from: 35 ballards lane london N3 1XW
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
27 Apr 2001
Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 2001
Incorporation

DUDUTECH LIMITED Charges

23 November 2015
Charge code 0420 3849 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All definitions have the same meaning as given in the…
20 November 2015
Charge code 0420 3849 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Zara UK Midco 2 Limited
Description: Contains fixed charge…