DUCO TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
DUCO TECHNOLOGY LIMITED
COMPANY NUMBER
05686389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/01/2006
(18 years and 9 months old)
WEBSITE
http://modeltwozero.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2006
22/01/2016
MODEL TWO ZERO LIMITED
LONDON
EC1R 0EB
Telephone: 02031119294
TPS: No
49 Clerkenwell Green
LONDON
EC1R 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Danielle Elizabeth Price (932649917) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCO TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCO TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCO TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2006 - Present (18 years and 9 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/08/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2006 - Present (18 years and 9 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
01/07/2006 - 24/05/2010 (3 years and 10 months) Born in Jul 1978 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/05/2010 - 19/01/2018 (7 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Danielle Elizabeth Price (932649917) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Cristobal Conde (927560341) Appointed |
| 13/01/2021 | New Board Member Cristobal Conde (927839113) Appointed |
| 08/10/2020 | New Board Member Kirsten Osgood Wolberg (927504500) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/04/2019 | Steve Gibson (915729418) has left the board |
| 04/04/2019 | New Board Member Brian Harold Zboril (925707957) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 20/11/2018 | New Board Member Spencer George Lake (921657151) Appointed |
| 13/02/2018 | Mark Ian Beeston (917253903) has left the board |
| 13/02/2018 | Mark Ian Beeston (917253903) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Peter Brian Sobiloff (913091043) Appointed |
| 29/01/2018 | Lorraine Emma Barclay (915649849) has left the board |
| 29/01/2018 | Michael Anthony Marconi (911601448) has left the board |
| 26/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/05/2014 | Lorraine Emma Barclay (918782193) has left the board |
| 28/05/2014 | New Board Member Lorraine Emma Barclay (915649849) Appointed |
| 21/05/2014 | New Board Member Mark Ian Beeston (917253903) Appointed |
| 21/05/2014 | New Board Member Lorraine Emma Barclay (918782193) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 21/02/2014 | Mark Beeston (917253903) has left the board |
| 10/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 09/08/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 29/11/2012 | New Board Member Mark Beeston (917253903) Appointed |
| 29/11/2012 | New Accounts filed |
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