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DUAL METER SYSTEMS LIMITED

DUAL METER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUAL METER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11543743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUAL METER SYSTEMS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DUAL METER SYSTEMS LIMITED located?

    Registered Office Address
    Suite 6 Broadmeads Pumping Station
    Hertford Road
    SG12 9LH Ware
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUAL METER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATFORD PLACE RAC MAP LIMITEDJan 24, 2019Jan 24, 2019
    SOLARPLICITY RAC MAP LIMITEDAug 30, 2018Aug 30, 2018

    What are the latest accounts for DUAL METER SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DUAL METER SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for DUAL METER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from 8 Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 13, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Cessation of Solarplicity Rac Limited as a person with significant control on Aug 30, 2018

    		1 pagesPSC07

    Notification of Solarplicity Uk Holdings Limited as a person with significant control on Aug 30, 2018

    		2 pagesPSC02

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2019

    		RES15

    Appointment of Mr David Stuart Elbourne as a director on Feb 14, 2019

    		2 pagesAP01

    Termination of appointment of Katrina Melanie Elbourne as a director on Feb 14, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2019

    		RES15

    Appointment of Mrs Katrina Melanie Elbourne as a director on Oct 09, 2018

    		2 pagesAP01

    Termination of appointment of David Stuart Elbourne as a director on Oct 09, 2018

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2018

    Statement of capital on Aug 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DUAL METER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBOURNE, David Stuart
    Hertford Road
    SG12 9LH Ware
    Suite 6 Broadmeads Pumping Station
    Hertfordshire
    England
    		Director
    Hertford Road
    SG12 9LH Ware
    Suite 6 Broadmeads Pumping Station
    Hertfordshire
    England
    		EnglandBritish222997360001
    ELBOURNE, David Stuart
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    England
    		Director
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    England
    		EnglandBritish94867340003
    ELBOURNE, Katrina Melanie
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    England
    		Director
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    8
    Hertfordshire
    England
    		EnglandBritish97646400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUAL METER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solarplicity Rac Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Aug 30, 2018
    Peerglow Centre
    Marsh Lane
    SG12 9QL
    SG12 9QL Ware
    8
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Solarplicity Uk Holdings Limited
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    United Kingdom
    		Aug 30, 2018
    Unit 8 Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09743321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0