| Company Name | Duck Creek Technologies Limited |
|---|---|
| Directors | Michael Jackowski and Eugene Curtiss Van Biert Jr. |
| Company Status | Active |
| Company Number | 10124977 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2016(8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael Jackowski |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 161 North Clark Street Chicago Illinois 60601 |
| Director Name | Eugene Curtiss Van Biert Jr. |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 March 2022(5 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | One Lackinton One Lackinton Floors 6 And 7 London EC2A 1PX |
| Director Name | Mr Timothy Hugh Fetherston-Dilke |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
| Director Name | Mr Andrew Christopher Haire |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
| Director Name | Mr Matthew Robert Foster |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 August 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 March 2022) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 161 North Clark Street Chicago Illinois 60601 |
Location
| Registered Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week from now) |
Filing History
| 19 August 2020 | Group of companies' accounts made up to 31 August 2019 (40 pages) |
|---|---|
| 24 April 2020 | Registered office address changed from 35 Great St. Helen's London Ec3a 6A to 2 Seething Lane London EC3N 4AT on 24 April 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 4 June 2019 | Group of companies' accounts made up to 31 August 2018 (39 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 10 January 2019 | Notification of Andrew Guille as a person with significant control on 31 December 2018 (2 pages) |
| 10 January 2019 | Cessation of David Staples as a person with significant control on 31 December 2018 (1 page) |
| 9 July 2018 | Group of companies' accounts made up to 31 August 2017 (40 pages) |
| 26 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 3 October 2017 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 35 Great St. Helen's London Ec3a 6A on 3 October 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 35 Great St. Helen's London Ec3a 6A on 3 October 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 9 March 2017 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 9 March 2017 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 9 March 2017 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 9 March 2017 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page) |
| 7 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 18 August 2016 | Resolutions
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| 18 August 2016 | Resolutions
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| 9 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
|
| 9 August 2016 | Appointment of Mr Matthew Robert Foster as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
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| 9 August 2016 | Appointment of Mr Matthew Robert Foster as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Michael Jackowski as a director on 1 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Michael Jackowski as a director on 1 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Andrew Christopher Haire as a director on 1 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 1 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 1 August 2016 (1 page) |
| 8 August 2016 | Statement of capital following an allotment of shares on 21 July 2016
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| 8 August 2016 | Termination of appointment of Andrew Christopher Haire as a director on 1 August 2016 (1 page) |
| 8 August 2016 | Statement of capital following an allotment of shares on 21 July 2016
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| 4 May 2016 | Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 4 May 2016 | Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 14 April 2016 | Incorporation Statement of capital on 2016-04-14
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| 14 April 2016 | Incorporation Statement of capital on 2016-04-14
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