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Companies House/Derby/Company profile

P. DUCKER SYSTEMS LIMITED

Active
02265701·incorporated 1988-06-08

P. DUCKER SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 June 1988 at Companies House (number 02265701; OpenRegistry canonical ID GB-02265701-p-ducker-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-08
Registered Address
OLYMPUS HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, DE21 6LY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

P. DUCKER SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Nathan James Lawson born 1975 resident in England, British national. Notified 2021-01-01.
    • Has significant influence or control
  • Mr Paul David Ducker born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Patricia Ducker born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Anthony Michael Rose born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control

Similar UK companies

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