# Durell Software Limited

## Details

- **Company number:** [01771383](https://find-and-update.company-information.service.gov.uk/company/01771383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1983
- **Registered office:** COLLAR FACTORY STUDIO 1.06, COLLAR FACTORY, ST. AUGUSTINE STREET, TAUNTON, TA1 1QN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Veronica Jane | director | - | 1 Sep 2022 |
| WHITE, Veronica Jane | secretary | - | 1 Sep 2022 |
| WHITE, Robert James Durell | director | - | 30 Sep 2024 |
| WHITE, Veronica Jane | secretary | 1 Sep 2022 | 30 Sep 2024 |
| PYBUS, Robert Alan | director | 30 Sep 2024 |  |
| WHITE, Thomas James Durell | secretary | 1 Sep 2022 |  |
| CHEESBROUGH, Philisa Andrea | director | 1 Sep 2022 |  |
| WHITE, Thomas James Durell | director | 1 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Veronica Jane White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2019 |
| Mr Robert James Durell White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Apr 2019 |
| Movo Investment Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2022 | 30 Sep 2024 |
| Ludgate Newco 1 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Sep 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | £901,083 | - | 5 |
| 31 Mar 2023 | - | £906,771 | - | 5 |
| 31 Dec 2022 | - | £23,832 | - | 5 |
| 31 Dec 2021 | - | £26,666 | - | 5 |
| 31 Dec 2020 | £957,952 | £33,506 | £123,327 | 18 |
| 31 Dec 2019 | £976,700 | £11,804 | £89,971 | 17 |
| 31 Dec 2018 | £1,016,858 | £27,402 | £126,132 | 19 |





## Directors' other companies

- [CHEESBROUGH, Philisa Andrea](/person/5484405) - director at [Wheatley's Insurance Brokers Limited](/company/11921038)
- [CHEESBROUGH, Philisa Andrea](/person/5484405) - director at [Movo Glasgow Limited](/company/13482766)
- [CHEESBROUGH, Philisa Andrea](/person/5484405) - director at [Durell Wholesale Limited](/company/13606860)
- [PYBUS, Robert Alan](/person/5573565) - director at [Ludgate Newco 1 Limited](/company/15858284)
- [PYBUS, Robert Alan](/person/5573565) - director at [Ukbrokers Holdings Limited](/company/15858177)
- [WHITE, Thomas James Durell](/person/7316266) - director at [Durell Investments Limited](/company/14091090)