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Name

Duco Technology Limited

Address
2nd Floor
Buckley Building, Clerkenwe
London
EC1R 0EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
End of VAT Registration
29 November 2022
Company No. 05686389 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Model TWO Zero Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Duco Technology Holding Limited Status: Active Notified: 02/08/2021 Companies House Number: 13194800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Horing, Jeff Status: Ceased Notified: 23/01/2018 Ceased: 02/08/2021 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Marconi, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2018 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nentwich, Christian Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nex Optimisation Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Nentwich, Christian 49 Clerkenwell Green, London, England Status: Active Notified: 24/01/2006 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian
    Price, Danielle Elizabeth 49 Clerkenwell Green, London, England Status: Active Notified: 27/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British