DCC TECHNOLOGY LIMITED
LONDON DCC TECHNOLOGY UK LIMITED DCC SERCOM UK LIMITED DCC MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 02015491
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Paul William Bryan as a director on 6 April 2016. The most likely internet sites of DCC TECHNOLOGY LIMITED are www.dcctechnology.co.uk, and www.dcc-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcc Technology Limited is a Private Limited Company. The company registration number is 02015491. Dcc Technology Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Dcc Technology Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHYTE, Gerard is a Secretary of the company. BRYAN, Paul William is a Director of the company. ENNIS, Niall David is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary GOULDSON, Conor has been resigned. Secretary SCHOLEFIELD, Michael Patrick has been resigned. Secretary TEASE, Daphne Tynan has been resigned. Director ALDEN, Michael Victor has been resigned. Director BREEN, Thomas Benedict has been resigned. Director CATTERSON, Anthony has been resigned. Director DONNELLY, Paul John has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FLAVIN, James Francis has been resigned. Director GOULDSON, Conor has been resigned. Director KELLY, Niall has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MURPHY, Donal has been resigned. Director O`DWYER, Fergal has been resigned. Director PEACOCK, Christopher John has been resigned. Director SCHOLEFIELD, Michael Patrick has been resigned. Director TEASE, Daphne Tynan has been resigned. Director WHYTE, Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 27 March 2003
Director
BRYAN, Paul William
Appointed Date: 06 April 2016
56 years old
Director
ENNIS, Niall David
Appointed Date: 11 October 2006
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 03 March 2010
61 years old

Resigned Directors

Secretary
GOULDSON, Conor
Resigned: 27 March 2003
Appointed Date: 28 August 2000
Secretary
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
Appointed Date: 30 September 1996
Secretary
TEASE, Daphne Tynan
Resigned: 30 September 1996
Director
ALDEN, Michael Victor
Resigned: 18 February 2010
Appointed Date: 27 March 2003
76 years old
Director
BREEN, Thomas Benedict
Resigned: 13 January 2005
Appointed Date: 27 March 2003
66 years old
Director
CATTERSON, Anthony
Resigned: 03 August 2005
Appointed Date: 31 March 2005
57 years old
Director
DONNELLY, Paul John
Resigned: 11 October 2006
Appointed Date: 25 November 2005
69 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 30 April 1993
76 years old
Director
FLAVIN, James Francis
Resigned: 27 March 2003
83 years old
Director
GOULDSON, Conor
Resigned: 28 August 2000
Appointed Date: 28 August 2000
56 years old
Director
KELLY, Niall
Resigned: 27 March 2003
Appointed Date: 28 August 2000
59 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 31 March 2005
Appointed Date: 29 March 2004
79 years old
Director
MURPHY, Donal
Resigned: 11 October 2006
Appointed Date: 13 January 2005
60 years old
Director
O`DWYER, Fergal
Resigned: 27 March 2003
Appointed Date: 12 January 1995
65 years old
Director
PEACOCK, Christopher John
Resigned: 30 June 2015
Appointed Date: 11 October 2006
62 years old
Director
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
Appointed Date: 30 May 1997
66 years old
Director
TEASE, Daphne Tynan
Resigned: 30 May 1997
70 years old
Director
WHYTE, Gerard
Resigned: 27 March 2003
Appointed Date: 28 August 2000
68 years old

Persons With Significant Control

Dcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC TECHNOLOGY LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Sep 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Appointment of Mr Paul William Bryan as a director on 6 April 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 180,534,380.2
18 Feb 2016
Secretary's details changed for Mr Gerard Whyte on 18 February 2016
...
... and 132 more events
13 Aug 1986
Accounting reference date notified as 31/03
23 Jun 1986
Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE
23 Jun 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Director resigned;new director appointed
30 Apr 1986
Incorporation

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