DURNESS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

DURNESS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DURNESS SYSTEMS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076584. The accounts status is MICRO ENTITY.

DURNESS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2022 17/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARTIN LORIMER WATLING Nov 1966 British Director 2000-09-22 CURRENT
MR JOHN MARTIN PAUL WATLING Nov 1927 Secretary 2000-09-29 CURRENT
NWL NOMINEES LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Martin Lorimer Watling 2016-04-06 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
DURNESS SYSTEMS LIMITED - Accounts 2022-12-17 30-09-2022 £36,652 equity
DURNESS SYSTEMS LIMITED - Accounts 2022-06-09 30-09-2021 £42,214 equity
Micro-entity Accounts - DURNESS SYSTEMS LIMITED 2021-06-26 30-09-2020 £56,456 equity
Micro-entity Accounts - DURNESS SYSTEMS LIMITED 2020-02-29 30-09-2019 £39,669 equity
Micro-entity Accounts - DURNESS SYSTEMS LIMITED 2019-01-18 30-09-2018 £32,904 equity
Micro-entity Accounts - DURNESS SYSTEMS LIMITED 2018-04-20 30-09-2017 £31,156 equity
Durness Systems Limited - Period Ending 2016-09-30 2017-02-04 30-09-2016 £28,249 Cash £25,775 equity
Durness Systems Limited - Period Ending 2015-09-30 2015-11-27 30-09-2015 £38,483 Cash £32,303 equity

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