DD-SCIENTIFIC LIMITED
12 WEST LINKS TOLLGATE, CHANDLERS FORD, EASTLEIGH SO53 3TG- Active
- Private Limited Company
- Company No. 07593818
- Last Updated: 01 Mar 2024
Company Profile
DD-SCIENTIFIC LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in EASTLEIGH. DD-SCIENTIFIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 13 years 7 months and 4 days.
| Name | DD-SCIENTIFIC LIMITED |
|---|---|
| Company number | 07593818 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WEST LINKS TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dd-Scientific Holdings Limited 10-14 Andover Road, SO23 7BS |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Drain Nationality: British |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Julia Drain Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Davies Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jo Davies Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynn Drain Nationality: British |
Dates: Friday, July 1, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Drain Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Roger Davies Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DD-SCIENTIFIC LIMITED | 06 Apr 2011 |
| WKCS 4003 LIMITED | 26 Apr 2011 |