What P. Ducker Systems say about themselves
“We are a technology driven solutions and service provider with broad experience across many subsystem and product providers.”
P. Ducker Systems Limited
- Incorporated
- 8 June 1988 (38 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Andrew BramleyKirk James SmithNathan James Lawson
- Owned by
- Paul David DuckerPatricia Ducker
- Accounts type
- Full
- Region
- East Midlands
- Address
- Olympus House Stephensons WayWyvern Business ParkDerbyDE21 6LY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Bramley, Andrew
Director · Appointed 1 August 2024
British
Born November 1971
Smith, Kirk James
Director · Appointed 1 August 2024
British
Born December 1980 (45)
Lawson, Nathan James
Director · Appointed 1 January 2021
British
Born August 1975 (51)
Ducker, Patricia
Director
British
Born May 1961 (65)
Ducker, Paul David
Director
British
Born April 1958 (68)
Officer history (6 former)
1 August 2024
Resigned Smith, Kirk James as Secretary
1 August 2024
Appointed Smith, Kirk James as Director
1 August 2024
Resigned Bramley, Andrew as Secretary
1 August 2024
Appointed Bramley, Andrew as Director
6 January 2021
Resigned Lawson, Nathan as Secretary
6 January 2021
Appointed Smith, Kirk James as Secretary
6 January 2021
Resigned Ducker, Patricia as Secretary
1 January 2021
Appointed Lawson, Nathan James as Director
31 December 2020
Resigned Rose, Anthony Michael as Director
21 September 2016
Appointed Lawson, Nathan as Secretary
21 September 2016
Appointed Bramley, Andrew as Secretary
31 March 2016
Resigned Hearn, Kevin as Secretary
1 November 2012
Appointed Hearn, Kevin as Secretary
3 October 2012
Appointed Rose, Anthony Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nathan James Lawson
Individual · Notified 1 January 2021
Has significant influence or control
British
Born August 1975 (51)
Paul David Ducker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Patricia Ducker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Holdings 2
Companies where P. Ducker Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2020
Ceased Anthony Michael Rose — Has significant influence or control
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 March 2026 | ||
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 20 October 2025 | Full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 3 December 2024 | Resolutions |
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