DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Duco Technology Midco Limited
Adresa
Forum 4 C/O Aztec Financial Services (Uk) Limited
Solent Business Park, Parkway South, Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 13157747 Show on Companies House
Accountssmall
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Capnor Shelf 2 Limited
  • Broadleaf Builders Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Duco Technology Topco Limited Status: Active Notified: 11/03/2021 Companies House Number: 13157742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 26/01/2021 Ceased: 12/03/2021 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lejune, Amy Nicole Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anderson, Bjorn Emil Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Nentwich, Christian Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian
    Lejune, Amy Nicole London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Duco Technology Holding Limited Status: Active Notified: 11/03/2021 Companies House Number: 13194800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •