Introduction
Watch Company
D
DUAL METER SYSTEMS LIMITED
DUAL METER SYSTEMS LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Ware. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DUAL METER SYSTEMS LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11543743
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
STRATFORD PLACE RAC MAP LIMITED
From: 24 January 2019To: 17 April 2019
SOLARPLICITY RAC MAP LIMITED
From: 30 August 2018To: 24 January 2019
Address
Suite 6 Broadmeads Pumping Station Hertford Road Ware, SG12 9LH,
Previous Addresses
8 Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England
From: 30 August 2018To: 13 February 2025
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELBOURNE, David Stuart
ActiveHertford Road, WareSG12 9LH
Born May 1964
Director
Appointed 14 Feb 2019
ELBOURNE, David Stuart
Hertford Road, WareSG12 9LH
Born May 1964
Director
14 Feb 2019
Active
ELBOURNE, David Stuart
ResignedUnit 8 Peerglow Centre, WareSG12 9QL
Born May 1964
Director
Appointed 30 Aug 2018
Resigned 09 Oct 2018
ELBOURNE, David Stuart
Unit 8 Peerglow Centre, WareSG12 9QL
Born May 1964
Director
30 Aug 2018
Resigned 09 Oct 2018
Resigned
ELBOURNE, Katrina Melanie
ResignedUnit 8 Peerglow Centre, WareSG12 9QL
Born December 1970
Director
Appointed 09 Oct 2018
Resigned 14 Feb 2019
ELBOURNE, Katrina Melanie
Unit 8 Peerglow Centre, WareSG12 9QL
Born December 1970
Director
09 Oct 2018
Resigned 14 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solarplicity Rac Limited
CeasedPeerglow Centre, WareSG12 9QL
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Aug 2018
Ceased 30 Aug 2018
Solarplicity Rac Limited
Peerglow Centre, WareSG12 9QL
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
30 Aug 2018
Ceased 30 Aug 2018
Ceased
Unit 8 Peerglow Centre, WareSG12 9QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Solarplicity Uk Holdings Limited
Unit 8 Peerglow Centre, WareSG12 9QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Active
Filing History
26
Description
Type
Date Filed
Document
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2019
16 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2019
9 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018