DURADIAMOND SOFTWARE LIMITED

THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING  PH2 0QY
  • Active
  • Private Limited Company
  • Company No. SC414828
  • Last Updated: 01 Mar 2024

Company Profile

DURADIAMOND SOFTWARE LIMITED was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in DUNNING. DURADIAMOND SOFTWARE LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 12 years 8 months and 21 days.

Name DURADIAMOND SOFTWARE LIMITED
Company number SC414828
Company type Private Limited Company
Incorporation date 18 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE STEADINGS LAIGH OF ROSSIE
WHITEMOSS ROAD
DUNNING
PH2 0QY
Country Of Origin

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
Mr James John Edward Pugh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Rosemary Claire Wardman Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
Mr James William Holland Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
significant influence or control
Mr Ewen Alexander Wardman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (22 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

No mortgages have been registered against DURADIAMOND SOFTWARE LIMITED.

Previous Names

Name Change Date
DURADIAMOND SOFTWARE LIMITED 18 Jan 2012