P. Ducker Systems Limited

02265701

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLYMPUS HOUSE STEPHENSONS WAY, DERBY, DE21 6LY

Incorporated 08/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mrs Patricia Ducker

director · Since 31/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Paul David Ducker

director · Since 31/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Nathan James Lawson

director · Since 01/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Andrew Bramley

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Kirk James Smith

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr Paul David Ducker

25–50% shares

British · England · Age 68

Olympus House, Stephensons Way, Derby, DE21 6LY

Notified 06/04/2016

Mrs Patricia Ducker

25–50% shares

British · England · Age 65

Olympus House, Stephensons Way, Derby, DE21 6LY

Notified 06/04/2016

Mr Nathan James Lawson

Significant control

British · England · Age 50

Olympus House, Stephensons Way, Derby, DE21 6LY

Notified 01/01/2021

Former PSCs

Mr Anthony Michael Rose

Ceased 31/12/2020

Charges2 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2012Registered 21/09/2012Satisfied 17/06/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 04/01/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2002Registered 25/03/2002

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1997Registered 18/07/1997Satisfied 07/10/2024