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- DUALITAS LTD.
DUALITAS LTD.
Active - Accounts Filed
General Information
NAME
DUALITAS LTD.
COMPANY NUMBER
09958334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 11 months old)
WEBSITE
https://dualitas.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2016
03/01/2018
DAQRI HOLOGRAPHICS LTD
Previous Names
19/01/2016 03/01/2018 DAQRI HOLOGRAPHICS LTD
MILTON KEYNES
MK1 1PT
Apollo House 6 Bramley Road
Milton Keynes
MK1 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUALITAS HOLDINGS LTD | Active - Accounts Filed | View Report |
DUALITAS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DUALITAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUALITAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUALITAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2016 - Present (8 years and 11 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 19/01/2016 - Present (8 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 116 Past: 481 |
View Report |
19/01/2016 - Present (8 years and 11 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUALITAS TECHNOLOGIES LLC | N/A | N/A |
DUALITAS HOLDINGS LTD | Active - Accounts Filed | View Report |
DUALITAS LTD. | Active - Accounts Filed | View Report |
DUALITAS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: Kim Beatty (929191309) has left the board |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Company Secretary Kim Beatty (929191309) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 20/05/2021 | Event: Change in Reg. Office |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 21/12/2020 | Event: Change in Reg. Office |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: Gautam Jivan Patel (924182502) has left the board |
Date: 18/01/2018 | Event: New Board Member Gautam Jivan Patel (924182414) Appointed |
Date: 11/01/2018 | Event: New Board Member Gautam Jivan Patel (924182502) Appointed |
Date: 11/01/2018 | Event: New Board Member Rishi Nath Reddy (924182439) Appointed |
Date: 08/01/2018 | Event: Greg Dean Casserly (920431631) has left the board |
Date: 20/11/2017 | Event: Brian Mullins (920431632) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 04/09/2017 | Event: David Hayes (904563293) has left the board |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 04/02/2016 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920432206) has left the board |
Date: 04/02/2016 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 04/02/2016 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920432206) has left the board |
Date: 22/01/2016 | Event: Change in Reg. Office |
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