This company is commonly known as Duco Technology Limited. The company was founded 18 years ago and was given the registration number 05686389. The firm's registered office is in LONDON. You can find them at 29 Clerkenwell Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DUCO TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 05686389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Clerkenwell Road, London, England, EC1M 5RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Second Floor North, The Buckley Building, 49 Clerkenwell Green, London, England, EC1R 0EB | Director | 24 January 2006 | Active |
| Flat 3 37 Carlton Drive, London, SW15 2BH | Secretary | 24 January 2006 | Active |
| 46, Chadwick Place, Long Ditton, Surbiton, United Kingdom, KT6 5RZ | Secretary | 01 July 2006 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 12 May 2014 | Active |
| 8, Tapestry Building, New Street, London, England, EC2M 4TR | Director | 12 May 2014 | Active |
| 2, Broadgate, London, United Kingdom, EC2M 7UR | Director | 23 November 2012 | Active |
| 29, Clerkenwell Road, London, England, EC1M 5RN | Director | 28 December 2020 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 22 December 2011 | Active |
| 68, Canfield Gardens, London, England, NW6 3ED | Director | 12 November 2018 | Active |
| 15, St John Street, London, England, EC1M 4AA | Director | 29 May 2010 | Active |
| 1114, 6th Ave, New York, United States, 10036 | Director | 19 January 2018 | Active |
| 2000, California Street, #406, San Francisco, United States, 94109 | Director | 01 October 2020 | Active |
| 20, S. Wacker Drive, 19th Floor, Chicago, United States, 60606 | Director | 28 March 2019 | Active |
| Duco Technology Holding Limited | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Fareham, England, PO15 7AD |
| Nature of control | : |
|
| Mr Jeff Horing | ||
| Notified on | : | 23 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 36th Floor, 1114 Avenue Of The Americas, New York, United States, 10036 |
| Nature of control | : |
|
| Nex Optimisation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Mr Michael Anthony Marconi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Constable Walk, London, United Kingdom, SE21 7LX |
| Nature of control | : |
|
| Dr Christian Nentwich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 64, College Road, London, United Kingdom, SE21 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Capital | Capital name of class of shares. | Download |
| 2021-08-18 | Incorporation | Memorandum articles. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-08-12 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
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