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Duocall Communications Ltd (Companies House Registration Number 06330709) is a private limited company created on 2007-08-01 originating in United Kingdom. This company was registered at Unit 8 Genisis Park, Sheffield Road, Rotherham S60 1DX. Duocall Communications Ltd operates SIC: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts", SIC: 47421 - "retail sale of mobile telephones".

Company details

Name Duocall Communications Ltd
Number 06330709
Date of Incorporation: 2007-08-01
End of financial year: 31 August
Address: Unit 8 Genisis Park, Sheffield Road, Rotherham, S60 1DX
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
47421 - Retail sale of mobile telephones

Moving on to the 3 directors that can be found in this company, we can name: Andrew R. (appointed on 13 January 2015), James B. (appointment date: 22 August 2007), Philip C. (appointed on 22 August 2007). 1 secretary is there as well: James B. (appointed on 22 August 2007). The official register indexes 3 persons of significant control, namely: Southern Communications Holdings Limited is located at Down Street, Dummer, RG25 2AD Basingstoke. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip C. owns 1/2 or less of shares, 1/2 or less of voting rights, James B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,527,480 1,050,523 1,327,428 1,882,287
Fixed Assets 101,355 107,367 123,016 162,801
Total Assets Less Current Liabilities 980,417 612,630 913,149 1,404,425

People with significant control

Southern Communications Holdings Limited
6 March 2024
Address Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08413599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip C.
6 April 2016 - 6 March 2024
Nature of control: 25-50% voting rights
25-50% shares
James B.
6 April 2016 - 6 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AP03) New secretary appointment on Wed, 6th Mar 2024
filed on: 19th, March 2024 | officers 		Free Download (2 pages)

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