Company information:
Dcc Technology Limited (No: 02015491)
Address: 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, ENGLAND
Status: Active
Incorporated: 30-Apr-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969 From: Apr-2016 )
Current Director: CLIVE JEREMIAH FITZHARRIS ( DOB: Nov-1974 From: May-2020 )
Current Director: CLIVE JEREMIAH FITZHARRIS ( DOB: Nov-1974 From: May-2020 )
Current Director: CLIVE FITZHARRIS ( DOB: Nov-1974 From: Mar-2024 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Current Director: CONOR MURPHY ( DOB: Jul-1972 From: Apr-2019 )
Current Director: CONOR JOSPEH MURPHY ( DOB: Jul-1972 From: Apr-2019 )
Current Secretary: ORLA MARY COOPER ( From: Oct-2020 )
Current Secretary: GERARD WHYTE ( DOB: Oct-1957 From: Mar-2003 )
Resigned Director: MICHAEL VICTOR ALDEN ( DOB: Apr-1949 From: Mar-2003 To: Feb-2010 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: Mar-2003 To: Jan-2005 )
Resigned Director: ANTHONY CATTERSON ( DOB: Jun-1968 From: Mar-2005 To: Aug-2005 )
Resigned Director: LESLIE ROBERT DEACON ( DOB: Mar-1963 From: Sep-2020 To: Mar-2024 )
Resigned Director: PAUL JOHN DONNELLY ( DOB: Dec-1956 From: Nov-2005 To: Oct-2006 )
Resigned Director: NIALL DAVID ENNIS ( DOB: Jul-1969 From: Oct-2006 To: Jun-2018 )
Resigned Director: PETER MAXWELL FEATHERMAN ( DOB: Sep-1949 From: Jan-1991 To: Apr-1993 )
Resigned Director: JAMES FRANCIS FLAVIN ( DOB: Oct-1942 From: Jan-1991 To: Mar-2003 )
Resigned Director: CONOR GOULDSON ( DOB: Apr-1969 From: Aug-2000 To: Aug-2000 )
Resigned Director: NIALL KELLY ( DOB: Apr-1966 From: Aug-2000 To: Mar-2003 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Mar-2004 To: Mar-2005 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jan-2005 To: Oct-2006 )
Resigned Director: CONOR JOSEPH MURPHY ( DOB: Jul-1972 From: Apr-2019 To: Mar-2024 )
Resigned Director: FERGAL JOHN O'DWYER ( DOB: Apr-1960 From: Jan-1995 To: Mar-2003 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: Mar-2010 To: May-2020 )
Resigned Director: CHRISTOPHER JOHN PEACOCK ( DOB: Nov-1963 From: Oct-2006 To: Jun-2015 )
Resigned Director: MICHAEL PATRICK SCHOLEFIELD ( DOB: Dec-1959 From: May-1997 To: Aug-2000 )
Resigned Director: DAPHNE TYNAN TEASE ( DOB: May-1955 From: Jan-1991 To: May-1997 )
Resigned Director: GERARD WHYTE ( DOB: Oct-1957 From: Aug-2000 To: Mar-2003 )
Resigned Secretary: CONOR GOULDSON ( DOB: Apr-1969 From: Aug-2000 To: Mar-2003 )
Resigned Secretary: MICHAEL PATRICK SCHOLEFIELD ( DOB: Dec-1959 From: Sep-1996 To: Aug-2000 )
Resigned Secretary: DAPHNE TYNAN TEASE ( DOB: May-1955 From: Jan-1991 To: Sep-1996 )
Persons of Significant Control:
Dcc Limited, Hill House Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)