Darcy Technologies Limited. Head office in London. Check Director.

Darcy Technologies Limited, London

About
Name: Darcy Technologies Limited
Number: 07148795
Incorporation date: 2010-02-06
End of financial year: 31 December


Address:	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Darcy Technologies Holding Limited

6 April 2016

Address	Halliburton House Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Scotland
Legal authority	Scots Law
Legal form	Private Limited Cmapny
Country registered	Scotland
Place registered	Scottish Company'S Register
Registration number	Sc458727
Nature of control:	75,01-100% shares

Darcy Technologies Limited was officially closed on 2022-03-06. Darcy Technologies was a private limited company that was situated at Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG. The company (formed on 2010-02-06) was run by 3 directors and 1 secretary.
Director Wael M. who was appointed on 16 December 2019.
Director Martin W. who was appointed on 08 December 2017.
Director Colin R. who was appointed on 07 September 2017.
Among the secretaries, we can name: Scot C. appointed on 20 December 2016.

The company was categorised as "manufacture of other special-purpose machinery n.e.c." (28990). As stated in the CH records, there was a name alteration on 2010-09-07 and their previous name was Scarlet Technologies. The last confirmation statement was sent on 2020-02-06 and last time the accounts were sent was on 31 December 2018. 2016-02-06 is the date of the most recent annual return.

Company filing

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Type		Free download
CH01	On January 6, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 6, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on January 28, 2020 filed on: 28th, January 2020 \| address	Free Download (2 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 6, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 8, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP01	On December 8, 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	On September 7, 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: August 14, 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 6, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on January 25, 2017 filed on: 25th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, January 2017 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: December 20, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	On December 20, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On December 20, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	On December 20, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP03	On December 20, 2016 - new secretary appointed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to Cannon Place 78 Cannon Street London EC4N 6AF on December 19, 2016 filed on: 19th, December 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 16, 2016 filed on: 16th, May 2016 \| officers	Free Download (1 page)
AP01	On April 11, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
CH01	On February 6, 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 1.00 GBP capital
TM01	Director appointment termination date: March 10, 2014 filed on: 10th, March 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, January 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AP01	On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AP01	On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, May 2011 \| accounts	Free Download (20 pages)
AP01	On March 7, 2011 new director was appointed. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2010 \| incorporation	Free Download (27 pages)
CERTNM	Company name changed scarlet technologies LIMITEDcertificate issued on 07/09/10 filed on: 7th, September 2010 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, September 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2011 to December 31, 2010 filed on: 13th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2010 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted incorporation

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