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All Information about:
Name

Duco Technology Holding Limited
Address
Forum 4 C/O Aztec Financial Services (Uk) Limited
Solent Business Park, Parkway South, Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 13194800 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Capnor Shelf 3 Limited
  • Keep Associates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Duco Technology Midco Limited Status: Active Notified: 11/03/2021 Companies House Number: 13157747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 11/02/2021 Ceased: 12/03/2021 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lejune, Amy Nicole Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anderson, Bjorn Emil Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Nentwich, Christian Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian
    Lejune, Amy Nicole London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Duco Technology Limited Status: Active Notified: 02/08/2021 Companies House Number: 05686389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •