CompaniesInTheUK

DUCO TECHNOLOGY LIMITED

Company number 05686389 ·

Active

2 active / 4 ceased · persons with significant control

Duco Technology Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-02
Correspondence address
Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13194800
Country registered
United Kingdom

Nex Optimisation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Legal form
Corporate
Place registered
Companies House
Registration number
09080495
Country registered
United Kingdom

Mr Jeff Horing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-23
Ceased on
2021-08-02
Date of birth
March 1964
Nationality
American
Country of residence
United States
Correspondence address
36th Floor, 1114 Avenue Of The Americas, New York, New York, 10036, United States

Mr Michael Anthony Marconi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-23
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Constable Walk, College Road, London, SE21 7LX, United Kingdom

Dr Christian Nentwich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-01-23
Date of birth
November 1977
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
64, College Road, Dulwich, London, SE21 7LY, United Kingdom

Nex Optimisation Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-08-02
Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Legal form
Corporate
Place registered
Companies House
Registration number
09080495
Country registered
United Kingdom