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Companies House/Taunton/Company profile

DURELL SOFTWARE LIMITED

Active
01771383·incorporated 1983-11-21

DURELL SOFTWARE LIMITED is an active UK private limited company, incorporated on 21 November 1983 at Companies House (number 01771383; OpenRegistry canonical ID GB-01771383-durell-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-11-21
Registered Address
COLLAR FACTORY STUDIO 1.06, COLLAR FACTORY, ST. AUGUSTINE STREET, TAUNTON, SOMERSET, TA1 1QN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DURELL SOFTWARE LIMITED has 1 person with significant control on file:

  • Ludgate Newco 1 Limited. Notified 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Robert James Durell White born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronica Jane White born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Movo Investment Group Limited (England reg. 09990295). Notified 2022-09-01. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-30. Ceased 2022-09-01.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Taunton: