DUCO TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

DUCO TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUCO TECHNOLOGY LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686389. The accounts status is GROUP and accounts are next due on 31/12/2024.

DUCO TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 SECOND FLOOR NORTH, THE BUCKLEY BUILDING
LONDON
EC1R 0EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MODEL TWO ZERO LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN NENTWICH Nov 1977 Austrian Director 2006-01-24 CURRENT
MR BRIAN HAROLD ZBORIL Jun 1970 American Director 2019-03-28 UNTIL 2021-08-02 RESIGNED
KIRSTEN OSGOOD WOLBERG Dec 1967 American Director 2020-10-01 UNTIL 2021-08-02 RESIGNED
PETER BRIAN SOBILOFF Oct 1956 American Director 2018-01-19 UNTIL 2021-08-02 RESIGNED
MR MICHAEL ANTHONY MARCONI Aug 1979 British Director 2010-05-29 UNTIL 2018-01-19 RESIGNED
MR SPENCER LAKE Apr 1960 British Director 2018-11-12 UNTIL 2021-08-02 RESIGNED
MR MARK IAN BEESTON Aug 1971 British Director 2012-11-23 UNTIL 2014-01-31 RESIGNED
MR STEVE GIBSON Dec 1971 British Director 2011-12-22 UNTIL 2019-03-28 RESIGNED
MR CRISTOBAL CONDE Apr 1960 American Director 2020-12-28 UNTIL 2021-08-02 RESIGNED
MR MARK IAN BEESTON Aug 1971 British Director 2014-05-12 UNTIL 2018-02-07 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2014-05-12 UNTIL 2018-01-19 RESIGNED
KEVIN MICHAEL KENNEDY Jul 1978 Secretary 2006-07-01 UNTIL 2010-05-24 RESIGNED
RAMIN DILMAGHANIAN Apr 1967 British Secretary 2006-01-24 UNTIL 2006-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duco Technology Holding Limited 2021-08-02 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeff Horing 2018-01-23 - 2021-08-02 3/1964 New York   New York Significant influence or control
Nex Optimisation Limited 2016-04-06 - 2021-08-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Marconi 2016-04-06 - 2018-01-23 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Christian Nentwich 2016-04-06 - 2018-01-23 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISELY SOFTWARE LIMITED READING ENGLAND Active GROUP 62090 - Other information technology service activities
ANAQUA LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OPENGAMMA LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
SLICE AND DICE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ASTUTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WERYOO LTD HOVE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OPENGAMMA HOSTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CLOUDMARGIN LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED LONDON Active GROUP 61900 - Other telecommunications activities
ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
GENESIS GLOBAL TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
IFM FINTECH OPPORTUNITIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NIVAURA LTD MILTON KEYNES ... GROUP 63120 - Web portals
FOUR WINDS CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DUCO TECHNOLOGY TOPCO LIMITED FAREHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ILLUMINATE FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH PARTICIPATIONS GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Model Two Zero Limited - Limited company - abbreviated - 11.6 2015-12-24 31-03-2015 £550,498 Cash £-246,505 equity
Model Two Zero Limited - Limited company - abbreviated - 11.0.0 2014-12-17 31-03-2014 £379,502 Cash £349,803 equity

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