DARWIN SECURE NETWORKS LTD

BAILEYWOOD FARM BAILEYWOOD LANE, HOLME-ON-SPALDING-MOOR, YORK  YO43 4HH
  • Active
  • Private Limited Company
  • Company No. 13827054
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DARWIN SECURE NETWORKS LTD was incorporated on Tuesday, January 4, 2022 as a Private Limited Company with registered address in YORK. DARWIN SECURE NETWORKS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 3 years 1 month and 21 days.

Name DARWIN SECURE NETWORKS LTD
Company number 13827054
Company type Private Limited Company
Incorporation date 04 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address BAILEYWOOD FARM BAILEYWOOD LANE
HOLME-ON-SPALDING-MOOR
YORK
YO43 4HH
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
Mrs Diane Claire Duke Nationality: British Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ross Mcmann Duke Nationality: Scottish Dates: Tuesday, January 4, 2022 - Thursday, June 9, 2022
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 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DARWIN SECURE NETWORKS LTD.

Previous Names

Name Change Date
DARWIN SECURE NETWORKS LTD 04 Jan 2022