DUVAS TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
DUVAS TECHNOLOGIES LIMITED

COMPANY NUMBER
06466811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
08/01/2008 (16 years and 10 months old)

WEBSITE
duvastechnologies.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
08/01/2008 03/04/2008
GUSTO TECHNOLOGIES LIMITED

REGISTERED ADDRESS

FF06 CHERWELL HOUSE, CHERWELL BUSINESS VILLAGE, BANBURY
OXFORDSHIRE
OX16 2SP

Telephone: 01295257770
TPS: No

TRADING ADDRESSES

Beaumont Road
Banbury
Oxfordshire
OX16 1RH

Ff06 Cherwell House
Cherwell Business Village
Banbury
Oxfordshire OX16 2SP
OX16 2SP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£681.4k

202.28%

TOTAL LIABILITIES

£442.1k

11.81%

NET ASSETS

£681.4k

14.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUVAS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£681.4k

202.28%

TOTAL LIABILITIES

£442.1k

11.81%

NET ASSETS

£681.4k

14.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MDT GROUP (INVESTMENTS) LIMITED	Owned: 36.89 %	Shares: 36,946	Price per share: £0.01	Total Value: £369.46
MDT GROUP (INVESTMENTS) LIMITED	Owned: 10.50 %	Shares: 10,520	Price per share: £0.01	Total Value: £105.20
BAYEAH HONGKONG LIMITED	Owned: 4.50 %	Shares: 4,506	Price per share: £0.01	Total Value: £45.06
BAYEAH HONGKONG LIMITED	Owned: 4.50 %	Shares: 4,506	Price per share: £0.01	Total Value: £45.06
MCLACHLAN FAMILY LIMITED PARTNERSHIP	Owned: 4.09 %	Shares: 4,098	Price per share: £0.01	Total Value: £40.98
MCLACHLAN INVESTMENT MANAGEMENT LLC	Owned: 4.09 %	Shares: 4,098	Price per share: £0.01	Total Value: £40.98
MCLACHLAN FAMILY LIMITED PARTNERSHIP	Owned: 3.96 %	Shares: 3,966	Price per share: £0.01	Total Value: £39.66
MCLACHLAN INVESTMENT MANAGEMENT LLC	Owned: 3.96 %	Shares: 3,966	Price per share: £0.01	Total Value: £39.66
HARWELL CAPITAL SPC - DUVAS SP	Owned: 3.07 %	Shares: 3,077	Price per share: £0.01	Total Value: £30.77
HARWELL CAPITAL SPC - DUVAS SP	Owned: 3.07 %	Shares: 3,077	Price per share: £0.01	Total Value: £30.77
SOUTH EAST SEED FUND LP	Owned: 2.07 %	Shares: 2,078	Price per share: £0.01	Total Value: £20.78
TAJORAM INVESTMENTS LIMITED INC	Owned: 2.03 %	Shares: 2,034	Price per share: £0.01	Total Value: £20.34
TAJORAM INVESTMENTS LIMITED INC	Owned: 2.03 %	Shares: 2,034	Price per share: £0.01	Total Value: £20.34
DOREEN KRUGLINSKI	Owned: 1.89 %	Shares: 1,894	Price per share: £0.01	Total Value: £18.94
DOREEN KRUGLINSKI	Owned: 1.89 %	Shares: 1,893	Price per share: £0.01	Total Value: £18.93
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 1.77 %	Shares: 1,777	Price per share: £0.01	Total Value: £17.77
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 1.77 %	Shares: 1,777	Price per share: £0.01	Total Value: £17.77
GRAHAM SMITH	Owned: 1.22 %	Shares: 1,221	Price per share: £0.01	Total Value: £12.21
GRAHAM SMITH	Owned: 1.22 %	Shares: 1,221	Price per share: £0.01	Total Value: £12.21
SOUTH EAST SEED FUND LP	Owned: 1.20 %	Shares: 1,198	Price per share: £0.01	Total Value: £11.98
STEVEN WILKINS	Owned: 0.66 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
STEPHEN WILKINS	Owned: 0.66 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
CALCULUS VCT PLC	Owned: 0.45 %	Shares: 449	Price per share: £0.01	Total Value: £4.49
JOHN HASSARD	Owned: 0.32 %	Shares: 317	Price per share: £0.01	Total Value: £3.17
JOHN HASSARD	Owned: 0.32 %	Shares: 316	Price per share: £0.01	Total Value: £3.16
SP ANGEL CORPORATE FINANCE LLP	Owned: 0.30 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SP ANGEL CORPORATE FINANCE LLP	Owned: 0.30 %	Shares: 299	Price per share: £0.01	Total Value: £2.99
DAVID WILBRAHAM	Owned: 0.26 %	Shares: 259	Price per share: £0.01	Total Value: £2.59
DAVID WILBRAHAM	Owned: 0.26 %	Shares: 258	Price per share: £0.01	Total Value: £2.58
MARK RICHARDS	Owned: 0.14 %	Shares: 144	Price per share: £0.01	Total Value: £1.44
MARK RICHARDS	Owned: 0.14 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
HARWELL CAPITAL SPC	Owned: 0.10 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
HARWELL CAPITAL SPC	Owned: 0.10 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
ANDREW INGLIS	Owned: 0.10 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
ANDREW INGLIS	Owned: 0.10 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
ICT LIMITED	Owned: 0.02 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
ICT LIMITED	Owned: 0.02 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Adam Clark 09/04/2008 - Present (16 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Darren John Hawkins 09/04/2008 - Present (16 years and 7 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 40	View Report
Timothy Charles Wise 22/07/2020 - Present (4 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Justin Bowen 08/01/2008 - 09/04/2008 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
Lynne Maureen McGregor 08/01/2008 - 09/04/2008 (3 months) Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Robert Dean Wylie (905551803) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 03/08/2020	Event: Tim Wise (927231257) has left the board
Date: 03/08/2020	Event: New Board Member Timothy Charles Wise (901661642) Appointed
Date: 27/07/2020	Event: Thomas Rissman (905624512) has left the board
Date: 27/07/2020	Event: Ramsey Tawfik Assal (915379910) has left the board
Date: 27/07/2020	Event: New Board Member Tim Wise (927231257) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 05/08/2019	Event: Steven John Billingham (919213663) has left the board
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 16/01/2018	Event: Change in Reg. Office
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 12/10/2017	Event: Change in Reg. Office
Date: 12/09/2017	Event: New Board Member Steven John Billingham (919213663) Appointed
Date: 15/08/2017	Event: David Frew (904527607) has left the board
Date: 21/04/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 04/07/2016	Event: Claire Louise Cherry (920681143) has left the board
Date: 04/07/2016	Event: New Board Member Robert Dean Wylie (905551803) Appointed
Date: 08/04/2016	Event: New Board Member Claire Louise Cherry (920681143) Appointed
Date: 08/04/2016	Event: Jacqueline Denise Nelson (907621380) has left the board
Date: 08/04/2016	Event: David John Wilbraham (903208487) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 16/05/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member David Frew (904527607) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 20/06/2014	Event: Anthony Duncan Kruglinski (917679100) has left the board
Date: 24/05/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 04/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Board Member Thomas Rissman (905624512) Appointed
Date: 01/04/2013	Event: Thomas William Rissman (917678824) has left the board
Date: 29/03/2013	Event: Thomas William Rissman (917678824) has left the board

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DUVAS TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£681.4k

£442.1k

£681.4k

People Overview

2

13

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£681.4k

£442.1k

£681.4k

Accounts

People Overview

2

13

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™