DUCO Technology Limited

Company Name	DUCO Technology Limited
Director	Christian Nentwich
Company Status	Active
Company Number	05686389
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Previous Name	Model Two Zero Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christian Nentwich
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Austrian
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Second Floor North, The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Secretary Name	Ramin Dilmaghanian
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37 Carlton Drive London SW15 2BH

Secretary Name	Kevin Michael Kennedy
Nationality	Irish
Status	Resigned
Appointed	01 July 2006(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2010)
Role	IT Consultant
Correspondence Address	46 Chadwick Place Long Ditton Surbiton Surrey KT6 5RZ

Director Name	Mr Michael Anthony Marconi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St John Street London EC1M 4AA

Director Name	Mr Steve Gibson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Mark Ian Beeston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tapestry Building New Street London EC2M 4TR

Director Name	Mr Mark Ian Beeston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tapestry Building New Street London EC2M 4TR

Director Name	Mr Peter Brian Sobiloff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2018(11 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1114 6th Ave New York Ny 10036

Director Name	Mr Spencer George Lake
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Canfield Gardens London NW6 3ED

Director Name	Mr Brian Harold Zboril
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2019(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 S. Wacker Drive 19th Floor Chicago Il 60606

Director Name	Kirsten Osgood Wolberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2020(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2000 California Street #406 San Francisco California 94109

Director Name	Mr Cristobal Conde
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2020(14 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5RN

Contact

Website	www.modeltwozero.com
Telephone	020 31119294
Telephone region	London

Location

Registered Address	49 Second Floor North, The Buckley Building 49 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

5.6k at £0.01	Christian Nentwich 34.45% Ordinary B
5k at £0.01	Michael Marconi 31.17% Ordinary B
3.5k at £0.01	Icap Holdings LTD 21.87% Ordinary A
2k at £0.01	Euclid Opportunities Sa 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£261,505
Cash	£550,498
Current Liabilities	£640,394

Accounts

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

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

25 September 2019	Delivered on: 8 October 2019 Persons entitled: Pacific Western Bank Classification: A registered charge Outstanding
25 September 2019	Delivered on: 4 October 2019 Persons entitled: Pacific Western Bank Classification: A registered charge Particulars: All intellectual property (as defined in the instrument).. For more detail please see the instrument. Outstanding
25 September 2015	Delivered on: 2 October 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 June 2017	Director's details changed for Dr Christian Nentwich on 8 June 2017 (2 pages)
10 March 2017	Director's details changed for Dr Christian Nentwich on 9 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Michael Anthony Marconi on 9 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016	Registered office address changed from Unit 090, Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 15 st John Street London EC1M 4AA on 28 September 2016 (1 page)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 195.66 (9 pages)
2 February 2016	Resolutions RES13 ‐ Authority to allot 21/01/2016 RES13 ‐ Authority to allot 21/01/2016 (1 page)
22 January 2016	Company name changed model two zero LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015	Memorandum and Articles of Association (44 pages)
15 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 106.00 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorised to allot a ordinary shares 28/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2015	Registration of charge 056863890001, created on 25 September 2015 (6 pages)
20 March 2015	Registered office address changed from Unit Unit 090, Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to Unit 090, Exmouth House 3-11 Pine Street London EC1R 0JH on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 090, Exmouth House 3-11 Pine Street London EC1R 0JH on 20 March 2015 (1 page)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 161.52 (9 pages)
28 January 2015	Register inspection address has been changed from 188 St. John Street London EC1V 4JY England to Clerkenwell Workshops 27-31 Clerkenwell Close London (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 May 2014	Director's details changed for Mr Steve Gibson on 22 May 2014 (2 pages)
19 May 2014	Appointment of Mrs Lorraine Emma Barclay as a director (2 pages)
19 May 2014	Appointment of Mr Mark Ian Beeston as a director (2 pages)
9 April 2014	Registered office address changed from 188 St. John Street London EC1V 4JY on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 188 St. John Street London EC1V 4JY on 9 April 2014 (1 page)
13 March 2014	Director's details changed for Mr Michael Anthony Marconi on 11 March 2014 (2 pages)
19 February 2014	Termination of appointment of Mark Beeston as a director (1 page)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 161.52 (8 pages)
5 February 2014	Register(s) moved to registered office address (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 August 2013 (1 page)
10 April 2013	Register inspection address has been changed from The Trampery 13-19 Bevenden Street London N1 6AA United Kingdom (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (19 pages)
30 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 161.52 (4 pages)
27 November 2012	Appointment of Mr Mark Beeston as a director (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 January 2012	Register inspection address has been changed (1 page)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Mr Michael Anthony Marconi on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Dr Christian Nentwich on 24 January 2012 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 121.14 (3 pages)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 December 2011	Appointment of Mr Stephen Gibson as a director (2 pages)
10 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 106 (3 pages)
10 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 106 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 ANNOTATION The SH01 was replaced on 09/12/2011 as it was not properly delivered. (9 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Appointment of Mr Michael Anthony Marconi as a director (2 pages)
25 May 2010	Termination of appointment of Kevin Kennedy as a secretary (1 page)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Director's details changed for Christian Nentwich on 24 January 2010 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Secretary's change of particulars / kevin kennedy / 14/04/2009 (1 page)
19 February 2009	Return made up to 24/01/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2007	Return made up to 24/01/07; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
23 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
24 January 2006	Incorporation (14 pages)

DUCO Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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