Dcc Technology Limited

General information

Name:

Dcc Technology Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02015491

Incorporation date: 1986-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dcc Technology Limited can be found at London at Hill House. Anyone can find the firm by its area code - EC4A 3TR. Dcc Technology's founding dates back to 1986. The firm is registered under the number 02015491 and company's official status is active. The Dcc Technology Limited business functioned under four different company names in the past. This firm first started under the name of Dcc Technology Uk to be changed to Dcc Sercom Uk on 2015/04/10. Its third business name was current name until 2003. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Dcc Technology Ltd reported its latest accounts for the period that ended on Fri, 31st Mar 2023. The business latest confirmation statement was filed on Wed, 25th Jan 2023.

Our information detailing the company's MDs reveals the existence of four directors: Leslie D., Conor M., Timothy G. and Paul B. who became members of the Management Board on 2020/09/25, 2019/04/10 and 2018/06/26. Moreover, the director's duties are regularly supported by a secretary - Orla C., who was appointed by this specific company 4 years ago.

  • Previous company's names
  • Dcc Technology Limited 2015-04-10
  • Dcc Technology Uk Limited 2014-05-22
  • Dcc Sercom Uk Limited 2003-03-27
  • Dcc Management Limited 1996-12-04
  • Dcc Limited 1986-04-30

Company staff

Orla C.

Role: Secretary

Appointed: 02 October 2020

Latest update: 12 February 2024

Leslie D.

Role: Director

Appointed: 25 September 2020

Latest update: 12 February 2024

Conor M.

Role: Director

Appointed: 10 April 2019

Latest update: 12 February 2024

Timothy G.

Role: Director

Appointed: 26 June 2018

Latest update: 12 February 2024

Paul B.

Role: Director

Appointed: 06 April 2016

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Dcc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Little New Street, EC4A 3TR and was registered as a PSC under the registration number 4709270.

Dcc Limited
Address: Hill House Little New Street, London, EC4A 3TR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 4709270
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
38
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