Duchy Network Solutions Ltd
- Company number
- 07274165
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2010
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| GAZZARD, Matthew | Director | 29 Feb 2024 | |
| MEARS, Jonathan | Director | 29 Feb 2024 | |
| MCCONNELL, Ross | Director | 29 Feb 2024 | |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| ELLISON, Simon James | Director | 29 Feb 2024 | 14 Feb 2025 |
| MEARS, Jonathan | Director | 4 Jun 2010 | 29 Feb 2024 |
| MEARS, Rebecca Christine Mary | Secretary | 4 Jun 2010 | 29 Feb 2024 |
| KAHAN, Barbara | Director | 4 Jun 2010 | 4 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equinoxx Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Mrs Rebecca Mears | Ownership Of Shares 25 To 50 Percent | 19 Jul 2023 | 29 Feb 2024 |
| Mr Jonathan Mears | Ownership Of Shares 25 To 50 Percent | 4 Jun 2017 | 29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Jun 2023 | £30,418 | £30,158 | 6 |
| 30 Jun 2022 | £30,069 | £24,760 | 7 |
| 30 Jun 2021 | £27,160 | £22,390 | 7 |
| 30 Jun 2020 | £23,620 | - | 7 |
| 30 Jun 2019 | £2,209 | - | 5 |
| 30 Jun 2018 | £10,982 | - | - |
| 30 Jun 2017 | £10,886 | - | - |
| 30 Jun 2016 | £463 | - | - |
| 30 Jun 2015 | £1,190 | - | - |
| 30 Jun 2014 | £266 | £15,938 | - |
| 30 Jun 2013 | £464 | £19,111 | - |
| 30 Jun 2012 | £60 | £3,283 | - |
| 30 Jun 2011 | - | - | - |
Connections
Directors’ other companies
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Cornwall Waste Solutions Limited
- GAZZARD, Matthew - Director at R.H. Fibreboard Containers Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Aggregates Limited
- GAZZARD, Matthew - Director at S. Atwell Packaging Limited
- GAZZARD, Matthew - Director at DHC Holdings Limited
- GAZZARD, Matthew - Director at S.h. Fiske Limited
Companies at the same address
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- Cornwall Waste Solutions Limited (10084416)
- DHC Holdings Limited (05402146)
- Equinoxx Ltd (07264770)
- Goonvean Electronics Limited (01639802)
- IML Labels & Systems Limited (03396128)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)
- Protective Solutions (UK) Ltd (05800553)