DUCO TECHNOLOGY LIMITED
49 SECOND FLOOR NORTH, THE BUCKLEY BUILDING, 49 CLERKENWELL GREEN, LONDON EC1R 0EB- Active
- Private Limited Company
- Company No. 05686389
- Last Updated: 01 Mar 2024
Company Profile
DUCO TECHNOLOGY LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LONDON. DUCO TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 7 months and 30 days.
| Name | DUCO TECHNOLOGY LIMITED |
|---|---|
| Company number | 05686389 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SECOND FLOOR NORTH, THE BUCKLEY BUILDING 49 CLERKENWELL GREEN LONDON EC1R 0EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duco Technology Holding Limited Solent Business Park, Parkway South, Whiteley, PO15 7AD |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeff Horing Nationality: American |
Dates: Tuesday, January 23, 2018 - Monday, August 2, 2021
significant influence or control
|
| Dr Christian Nentwich Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Marconi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nex Optimisation Limited 1 Duval Square, E1 6PW |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DUCO TECHNOLOGY LIMITED | 24 Jan 2006 |
| MODEL TWO ZERO LIMITED | 22 Jan 2016 |