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Duo Systems Ltd

Duo Systems Ltd is an active company incorporated on 2 July 2020 with the registered office located in Southampton, Hampshire. Duo Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12715303
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (1 month ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Broadsword House 316-318 Salisbury Road
Totton
Southampton
Hampshire
SO40 3ND
England
Same address for the past 5 years
Telephone
023 80675888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1991
Director • British • Lives in England • Born in Mar 1979
Director • English • Lives in UK • Born in Oct 1980
Code 9 Management Limited
PSC
Bucchinc Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Projects Limited
Tom David Howse is a mutual person.
Active
Broadsword Property Holdings Limited
Tom David Howse is a mutual person.
Active
Code 9 Management Limited
Tom David Howse is a mutual person.
Active
Broadsword Group Limited
Tom David Howse is a mutual person.
Active
Broadsword Fire Protection Limited
Tom David Howse is a mutual person.
Active
Bucchinc Ltd
Neil Nicolas Iacobucci is a mutual person.
Active
Broadsword Developments Ltd
Tom David Howse is a mutual person.
Active
Crypto Bet Limited
Tom David Howse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£8.8K
Decreased by £9.71K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£544.75K
Decreased by £362.26K (-40%)
Total Liabilities
-£1.13M
Increased by £158.83K (+16%)
Net Assets
-£581.78K
Decreased by £521.09K (+859%)
Debt Ratio (%)
207%
Increased by 100.11% (+94%)
Latest Activity
Broadsword Group Limited (PSC) Resigned
13 Days Ago on 30 Jan 2026
Bucchinc Ltd (PSC) Appointed
13 Days Ago on 30 Jan 2026
Code 9 Management Limited (PSC) Appointed
13 Days Ago on 30 Jan 2026
Mark James Snelgrove Resigned
13 Days Ago on 30 Jan 2026
Daniel Charles Hosey Resigned
13 Days Ago on 30 Jan 2026
Richard Robinson Resigned
13 Days Ago on 30 Jan 2026
Mr Jonathan David Moran Appointed
13 Days Ago on 30 Jan 2026
Confirmation Submitted
29 Days Ago on 14 Jan 2026
New Charge Registered
10 Months Ago on 10 Apr 2025
Small Accounts Submitted
10 Months Ago on 31 Mar 2025
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Documents
Cessation of Broadsword Group Limited as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Notification of Bucchinc Ltd as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Notification of Code 9 Management Limited as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Mark James Snelgrove as a director on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Daniel Charles Hosey as a director on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Richard Robinson as a director on 30 January 2026
Submitted on 5 Feb 2026
Appointment of Mr Jonathan David Moran as a director on 30 January 2026
Submitted on 5 Feb 2026
Confirmation statement made on 1 January 2026 with no updates
Submitted on 14 Jan 2026
Registration of charge 127153030001, created on 10 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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