DUETTO LIMITED
DUETTO LIMITED is an active private limited company, incorporated on 23 April 1991. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Chalice Court, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DUETTO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02604417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 CHALICE COURT UPPER NORTHAM ROAD |
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Address Line 2 | HEDGE END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 4TA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
DUETTO LIMITED
Directors
(The company's officers)
MR. CHARLES QUENTIN DREW
(~60 year old British national)
34 SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in HONG KONG
Appointed on 23/04/1991
DR RODERICK CHARLES DREW
(~66 year old British national)
34 SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 23/04/1991
DR MENG LI
(~71 year old British national)
8 COLONEL CRABBE MEWS, GLEN EYRE ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 3PW
- Current Director
- Gives occupation as CONSULTING ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1998
DR RODERICK CHARLES DREW
(~66 year old British national)
34 SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HH, UNITED KINGDOM
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 23/04/1991
Shareholders
(Persons of Significant Control)
Dr. Roderick Charles Drew
(~66 year old British national)
11, Chalice Court, Upper Northam Road, Hedge End, Southampton, SO30 4TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2016
Dr. Meng Li
(~71 year old British national)
11, Chalice Court, Upper Northam Road, Hedge End, Southampton, SO30 4TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DUETTO LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 4TA.
Map of DUETTO LIMITED at local scale
Map of DUETTO LIMITED at district scale
More Companies in SO30 4TA
Other companies with registered offices in SO30 4TA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)