Company Information for DDC SYSTEMS LIMITED
CONCEPT HOUSE UNIT 6A BOUNDARY PARK, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2NN,
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Company Registration Number
05749310 Private Limited Company
Active |
| Company Name | |
|---|---|
| DDC SYSTEMS LIMITED | |
| Legal Registered Office | |
| CONCEPT HOUSE UNIT 6A BOUNDARY PARK WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2NN Other companies in NG9 | |
| Company Number | 05749310 | |
|---|---|---|
| Company ID Number | 05749310 | |
| Date formed | 2006-03-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB890241234 |
| Last Datalog update: | 2026-05-05 06:08:06 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DDC SYSTEMS, INC. | %WENDEL CHRITTON PARKS & DEBARI, CHARTERED LAKELAND FL 33813 | Inactive | Company formed on the 1999-07-19 | |
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DDC SYSTEMS INC | California | Unknown | |
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DDC SYSTEMS INC | California | Unknown | |
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DDC SYSTEMS SERVICE COMPANY | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
CLAIR MCBALLANTINE |
||
DEAN ANDREW FRANKS |
||
CLAIR MCBALLANTINE |
||
PETER MCBALLLANTINE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DDC RECRUIT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| DRAFTING AND DESIGN CENTRE LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
| DDC PRECISION LIMITED | Company Secretary | 1991-08-12 | CURRENT | 1988-08-12 | Active | |
| DRAFTING AND DESIGN CENTRE LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
| DDC PRECISION LIMITED | Director | 1991-08-12 | CURRENT | 1988-08-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Withdrawal of a person with significant control statement on 2026-04-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR MCBALLANTINE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCBALLANTINE | ||
| APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW FRANKS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Peter Mcballlantine on 2020-10-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Peter Mcballlantine on 2018-07-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIR MCBALLANTINE on 2018-07-23 | |
| CH01 | Director's details changed for Clair Mcballantine on 2018-07-23 | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIR MCBALLANTINE on 2014-03-19 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 16/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 16/04/2013 | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIR MCBALLANTINE on 2013-02-01 | |
| CH01 | Director's details changed for Clair Mcballantine on 2013-02-01 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBALLLANTINE / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCBALLANTINE / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW FRANKS / 20/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CONCEPT HOUSE, BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2NN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DDC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DDC SYSTEMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |