Dualitas Ltd
- Company number
- 09958334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Dualitas Ltd (until 26 Oct 2026)
- Daqri Holographics Ltd (until 3 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Vikram, Mr. | Director | 10 Aug 2026 | |
| REDDY, Rishi Nath | Director | 1 Jan 2018 | |
| PATEL, Gautam Jivan | Director | 1 Jan 2018 | |
| CHRISTMAS, Jamieson Leigh, Dr | Director | 19 Jan 2016 | |
| BEATTY, Kim | Secretary | 25 Jan 2022 | 10 Mar 2023 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Jan 2016 | 17 Dec 2020 |
| CASSERLY, Greg Dean | Director | 19 Jan 2016 | 1 Jan 2018 |
| MULLINS, Brian | Director | 19 Jan 2016 | 9 Oct 2017 |
| HAYES, David | Director | 19 Jan 2016 | 30 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dualitas Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2018 | |
| Dhg Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2018 |
Accounts
Connections
Owned by
Dualitas Ltd → Dualitas Holdings Ltd
Directors’ other companies
- CHRISTMAS, Jamieson Leigh, Dr - Director at Dualitas Holdings Ltd
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