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DUCK CREEK TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duck Creek Technologies Limited. The company was founded 8 years ago and was given the registration number 10124977. The firm's registered office is in LONDON. You can find them at 2 Seething Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUCK CREEK TECHNOLOGIES LIMITED
Company Number:10124977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Seething Lane, London, United Kingdom, EC3N 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, North Clark Street, Chicago, United States, 60601

Director01 August 2016Active
3411, Silverside Road, Tatnall Building #104, Wilmington, United States,

Director19 July 2023Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director14 April 2016Active
161, North Clark Street, Chicago, United States, 60601

Director01 August 2016Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director14 April 2016Active
One, Lackington, Floors 6 And 7, London, United Kingdom, EC2A 1PX

Director30 March 2022Active

People with Significant Control

Robert Frederick Smith
Notified on:30 March 2023
Status:Active
Date of birth:December 1962
Nationality:American
Country of residence:United Kingdom
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duck Creek Technologies, Inc.
Notified on:18 August 2020
Status:Active
Country of residence:United States
Address:22, Boston Wharf Road, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Guille
Notified on:31 December 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Guernsey
Address:Third Floor, Royal Bank Place, St. Peter Port, Guernsey, GY1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Cresswell
Notified on:01 August 2016
Status:Active
Date of birth:June 1968
Nationality:Australian
Country of residence:United Kingdom
Address:33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Jacqueline Mary Le Maitre Ward
Notified on:01 August 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Guernsey
Address:Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Staples
Notified on:01 August 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Guernsey
Address:Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type full.

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2023-10-03Address

Move registers to registered office company with new address.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Address

Change sail address company with old address new address.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-05-30Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-02-23Address

Change registered office address company with date old address new address.

Download
2022-02-23Address

Change registered office address company with date old address new address.

Download
2021-05-28Accounts

Accounts with accounts type full.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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