DUPLEX INNOVATIONS LTD.

DUPLEX INNOVATIONS LTD. is an active private limited company, incorporated on 25 November 2011. The nature of the business is Business and domestic software development. The company's registered office is on Main Street, Callander. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. DUPLEX INNOVATIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ORCHARDLEA
Address Line 2	196 MAIN STREET
Post Town	CALLANDER
Country	UNITED KINGDOM
Postcode	FK17 8BG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

DUPLEX INNOVATIONS LTD.

Directors

(The company's officers)

GORDON DINGWALL INNES

(~60 year old British national)

LAUREL HOUSE NIVINGSTON, CLIESH, KY13 0LS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/11/2011

MRS JACQUELINE SUSAN INNES

(~59 year old British national)

LAUREL HOUSE NIVINGSTON, CLEISH, KINROSS, KY13 0LS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/11/2011

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Susan Innes

(~59 year old British national)

Laurel House, Cleish, Kinross, KY13 0LS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Gordon Dingwall Innes

(~60 year old British national)

Laurel House, Cleish, Kinross, KY13 0LS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

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)