Duco Technology Limited, London
Duco Technology Limited is a private limited company. Once, it was called Model Two Zero Limited (changed on 2016-01-22). Situated at 49 Second Floor North, The Buckley Building, 49 Clerkenwell Green, London EC1R 0EB, the above-mentioned 18 years old firm was incorporated on 2006-01-24 and is officially classified as "business and domestic software development" (SIC code: 62012).1 director can be found in the enterprise: Christian N. (appointed on 24 January 2006).
| About | |
|---|---|
| Name: Duco Technology Limited | |
| Number: 05686389 | |
| Incorporation date: 2006-01-24 | |
| End of financial year: 31 March |
| Address: |
49 Second Floor North, The Buckley Building 49 Clerkenwell Green London EC1R 0EB |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Duco Technology Holding Limited
2 August 2021
| Address | Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13194800 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nex Optimisation Limited
6 April 2016 - 2 August 2021
| Address | London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09080495 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeff H.
23 January 2018 - 2 August 2021
| Nature of control: |
significiant influence or control |
Michael M.
6 April 2016 - 23 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian N.
6 April 2016 - 23 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 |
| Current Assets | 1,083,137 | 507,340 | 664,970 |
| Fixed Assets | 54,668 | 54,371 | 62,008 |
| Intangible Fixed Assets | 15,000 | 15,000 | 15,000 |
| Number Shares Allotted | - | 10,600 | 10,600 |
| Shareholder Funds | 1,018,358 | 349,803 | -246,505 |
| Tangible Fixed Assets | 24,668 | 24,371 | 32,008 |
| Total Assets Less Current Liabilities | 1,109,923 | 512,628 | 86,584 |
The date for Duco Technology Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Duco Technology Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Solent Business Park, Parkway South, Whiteley, PO15 7AD Fareham. Nex Optimisation Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Duval Square, E1 6PW London.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
149667.10 GBP is the capital in company's statement on Monday 5th February 2024 filed on: 29th, February 2024 | capital |
Free Download
(3 pages)
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