DCC Technology Limited

Company Name	DCC Technology Limited
Company Status	Active
Company Number	02015491
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul William Bryan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(29 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Timothy David Griffin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mrs Orla Mary Cooper
Status	Current
Appointed	02 October 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Clive Fitzharris
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2024(37 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	Mrs Daphne Tynan Tease
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Secretary Name	Mrs Daphne Tynan Tease
Nationality	British
Status	Resigned
Appointed	25 January 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Director Name	Mr Fergal John O'Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1995(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	142 Seafield Road East Clontarf Dublin 3 Irish

Secretary Name	Mr Michael Patrick Scholefield
Nationality	Irish
Status	Resigned
Appointed	30 September 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mr Michael Patrick Scholefield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mr Gerard Whyte
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Glenavy Park Terenure Dublin 6w Irish

Director Name	Mr Niall Kelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	73 Ballinclea Heights Killiney County Dublin Irish

Director Name	Conor Gouldson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2000)
Role	Chartered Accountant
Correspondence Address	28 Castleknock Road Castleknock Dublin 15 Irish

Secretary Name	Conor Gouldson
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Chartered Accountant
Correspondence Address	28 Castleknock Road Castleknock Dublin 15 Irish

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2005)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Mr Michael Victor Alden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barden Lodge Barden Lane Burnley Lancashire BB12 0DY

Secretary Name	Mr Gerard Whyte
Nationality	Irish
Status	Resigned
Appointed	27 March 2003(16 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Company Director
Correspondence Address	16 Queniborough Hall Mews Queniborough Leicestershire LE7 3DZ

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow Irish

Director Name	Anthony Catterson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 August 2005)
Role	Company Director
Correspondence Address	Greencote Warford Hall Drive Alderley Edge Cheshire SK9 7TR

Director Name	Mr Paul John Donnelly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(19 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Gate Cottage Chickney Road Henham Bishops Stortford Hertfordshire CM22 6BQ

Director Name	Mr Christopher John Peacock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseley Barn High Street Widdington Essex CB11 3SG

Director Name	Mr Niall David Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2006(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Gerard Patrick O'Keeffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2010(23 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Conor Joseph Murphy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2024)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Clive Jeremiah Fitzharris
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2020(34 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Leslie Robert Deacon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 New Street Square London EC4A 3BZ

Contact

Website	dcc.ie

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16.6b at £0.01	Dcc LTD 100.00% Ordinary
100 at £0.01	Dcc Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£11,013,587
Net Worth	£194,239,086
Cash	£362
Current Liabilities	£90,934,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 March 2020 (17 pages)
11 November 2020	Appointment of Mr Leslie Robert Deacon as a director on 25 September 2020 (2 pages)
11 November 2020	Termination of appointment of Clive Jeremiah Fitzharris as a director on 25 September 2020 (1 page)
16 October 2020	Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020 (2 pages)
16 October 2020	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 (1 page)
12 May 2020	Appointment of Mr Clive Jeremiah Fitzharris as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Gerard Patrick O'keeffe as a director on 11 May 2020 (1 page)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Paul William Bryan on 7 February 2020 (2 pages)
31 October 2019	Full accounts made up to 31 March 2019 (17 pages)
24 April 2019	Appointment of Mr Conor Murphy as a director on 10 April 2019 (2 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (17 pages)
26 June 2018	Termination of appointment of Niall David Ennis as a director on 26 June 2018 (1 page)
26 June 2018	Appointment of Mr Timothy David Griffin as a director on 26 June 2018 (2 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 31 March 2016 (17 pages)
18 September 2016	Full accounts made up to 31 March 2016 (17 pages)
21 April 2016	Appointment of Mr Paul William Bryan as a director on 6 April 2016 (2 pages)
21 April 2016	Appointment of Mr Paul William Bryan as a director on 6 April 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Gerard Whyte on 18 February 2016 (1 page)
18 February 2016	Secretary's details changed for Mr Gerard Whyte on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 180,534,380.2 (4 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 180,534,380.2 (4 pages)
18 February 2016	Director's details changed for Mr Gerard Patrick O'keeffe on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Gerard Patrick O'keeffe on 18 February 2016 (2 pages)
21 September 2015	Full accounts made up to 31 March 2015 (13 pages)
21 September 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Auditor's resignation (2 pages)
20 August 2015	Auditor's resignation (2 pages)
2 July 2015	Termination of appointment of Christopher John Peacock as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Christopher John Peacock as a director on 30 June 2015 (1 page)
30 April 2015	Memorandum and Articles of Association (10 pages)
30 April 2015	Memorandum and Articles of Association (10 pages)
10 April 2015	Company name changed dcc technology uk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
10 April 2015	Company name changed dcc technology uk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 166,034,380.2 (6 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 166,034,380.2 (6 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 May 2014	Company name changed dcc sercom uk LIMITED\certificate issued on 22/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-16 (3 pages)
22 May 2014	Company name changed dcc sercom uk LIMITED\certificate issued on 22/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-16 (3 pages)
23 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
23 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 24/03/2014 (11 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 24/03/2014 (11 pages)
26 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 180,534,380.2 (6 pages)
26 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 180,534,380.2 (6 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (8 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (8 pages)
20 February 2014	Director's details changed for Niall David Ennis on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Niall David Ennis on 20 February 2014 (2 pages)
13 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
20 August 2013	Full accounts made up to 31 March 2013 (13 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 166,034,380.2 (5 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 166,034,380.2 (5 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 166,034,380.2 (5 pages)
21 February 2013	Resolutions RES13 ‐ Sec 28 revoked and deleted 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2013	Resolutions RES13 ‐ Sec 28 revoked and deleted 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
8 August 2012	Full accounts made up to 31 March 2012 (13 pages)
8 August 2012	Full accounts made up to 31 March 2012 (13 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
5 August 2011	Full accounts made up to 31 March 2011 (13 pages)
5 August 2011	Full accounts made up to 31 March 2011 (13 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
13 October 2010	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 13 October 2010 (1 page)
21 July 2010	Full accounts made up to 31 March 2010 (13 pages)
21 July 2010	Full accounts made up to 31 March 2010 (13 pages)
22 June 2010	Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010 (1 page)
26 March 2010	Appointment of Mr Gerard O'keeffe as a director (2 pages)
26 March 2010	Appointment of Mr Gerard O'keeffe as a director (2 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mr Christopher John Peacock on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Christopher John Peacock on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Christopher John Peacock on 1 October 2009 (2 pages)
26 February 2010	Termination of appointment of Michael Alden as a director (1 page)
26 February 2010	Termination of appointment of Michael Alden as a director (1 page)
10 February 2010	Resolutions RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010 (1 page)
10 February 2010	Resolutions RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010 (1 page)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
28 January 2009	Return made up to 25/01/09; full list of members (5 pages)
28 January 2009	Return made up to 25/01/09; full list of members (5 pages)
20 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (12 pages)
30 September 2008	Full accounts made up to 31 March 2008 (12 pages)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
20 March 2007	Return made up to 25/01/07; full list of members (7 pages)
20 March 2007	Return made up to 25/01/07; full list of members (7 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (13 pages)
12 October 2006	Full accounts made up to 31 March 2006 (13 pages)
23 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
17 January 2006	Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
17 January 2006	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (11 pages)
16 August 2005	Full accounts made up to 31 March 2005 (11 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
29 September 2004	Ad 31/03/04--------- Â£ si [email protected]=34278 Â£ ic 102/34380 (2 pages)
29 September 2004	Ad 31/03/04--------- Â£ si [email protected]=34278 Â£ ic 102/34380 (2 pages)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2004	Nc inc already adjusted 03/04/03 (1 page)
29 March 2004	Nc inc already adjusted 03/04/03 (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 February 2004	Return made up to 25/01/04; full list of members (7 pages)
13 February 2004	Return made up to 25/01/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New secretary appointed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
27 March 2003	Company name changed dcc management LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed dcc management LIMITED\certificate issued on 27/03/03 (2 pages)
24 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Full accounts made up to 31 March 2002 (9 pages)
8 July 2002	Full accounts made up to 31 March 2002 (9 pages)
7 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Full accounts made up to 31 March 2001 (9 pages)
24 August 2001	Full accounts made up to 31 March 2001 (9 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New director appointed (4 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (4 pages)
1 August 2000	Full accounts made up to 31 March 2000 (9 pages)
1 August 2000	Full accounts made up to 31 March 2000 (9 pages)
8 February 2000	Return made up to 25/01/00; full list of members (7 pages)
8 February 2000	Return made up to 25/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
3 February 1999	Return made up to 25/01/99; full list of members (11 pages)
3 February 1999	Return made up to 25/01/99; full list of members (11 pages)
11 September 1998	Full accounts made up to 31 March 1998 (9 pages)
11 September 1998	Full accounts made up to 31 March 1998 (9 pages)
5 February 1998	Return made up to 25/01/98; no change of members (7 pages)
5 February 1998	Return made up to 25/01/98; no change of members (7 pages)
8 October 1997	Full accounts made up to 31 March 1997 (9 pages)
8 October 1997	Full accounts made up to 31 March 1997 (9 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (3 pages)
13 February 1997	Return made up to 25/01/97; no change of members (7 pages)
13 February 1997	Return made up to 25/01/97; no change of members (7 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN (1 page)
10 December 1996	Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN (1 page)
10 December 1996	Secretary resigned (1 page)
3 December 1996	Company name changed dcc LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed dcc LIMITED\certificate issued on 04/12/96 (2 pages)
17 September 1996	Full accounts made up to 31 March 1996 (9 pages)
17 September 1996	Full accounts made up to 31 March 1996 (9 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Return made up to 25/01/96; full list of members (7 pages)
14 February 1996	Return made up to 25/01/96; full list of members (7 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
27 March 1991	Company name changed development capital corporation LIMITED\certificate issued on 28/03/91 (2 pages)
27 March 1991	Company name changed development capital corporation LIMITED\certificate issued on 28/03/91 (2 pages)
20 March 1989	Company name changed dcc holdings LIMITED\certificate issued on 21/03/89 (2 pages)
20 March 1989	Company name changed dcc holdings LIMITED\certificate issued on 21/03/89 (2 pages)
18 August 1986	Company name changed fixnext LIMITED\certificate issued on 18/08/86 (4 pages)
18 August 1986	Company name changed fixnext LIMITED\certificate issued on 18/08/86 (4 pages)
30 April 1986	Incorporation (12 pages)
30 April 1986	Incorporation (12 pages)

DCC Technology Limited

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