Durable Digital Limited

Active06076582 Private limited company
Incorporated
31 January 2007 (19 years)
Previously known as
The Mechanism UK Limited (until 21 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Angela Wolak
Shane Marsden
Francis Peter Gassiraro
Owned by
Shane Marsden
Francis Peter Gassiraro
Accounts type
Small
Region
Greater London
Address
46 Ericcson Close
London
SW18 1SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wolak, Angela
Director · Appointed 15 August 2018
American
Born April 1981 (45)
Marsden, Shane
Director · Appointed 1 August 2017
British
Born September 1976 (50)
Gassiraro, Francis Peter
Director · Appointed 5 February 2016
American
Born February 1962 (64)
Officer history (6 former)
15 August 2018
Appointed Wolak, Angela as Director
1 August 2017
Resigned Bickell, John Barnett as Director
1 August 2017
Appointed Marsden, Shane as Director
1 August 2017
Resigned Everett, Peter James as Director
13 February 2017
Appointed Bickell, John Barnett as Director
5 February 2016
Appointed Gassiraro, Francis Peter as Director
1 April 2013
Resigned Shafto, Anthony as Director
1 December 2011
Appointed Everett, Peter James as Director
1 December 2011
Resigned Shepherd, Oliver James Bruce, Mr. as Director
29 May 2009
Resigned Martin, Margaret Maclean as Secretary
7 April 2009
Appointed Shafto, Anthony as Director
2 February 2007
Appointed Martin, Margaret Maclean as Secretary
2 February 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 January 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 January 2007
Appointed Shepherd, Oliver James Bruce, Mr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shane Marsden
Individual · Notified 15 August 2018
Owns 25–50% of shares
British
Born September 1976 (50)
Francis Peter Gassiraro
Individual · Notified 1 July 2016
Owns 25–50% of shares
American
Born February 1962 (64)
Former controllers (1)
1 August 2017
Ceased Peter James Everett — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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