DARCY TECHNOLOGIES LIMITED
LONDON SCARLET TECHNOLOGIES LIMITED

Hellopages » Greater London » Hounslow » W4 5YE
Company number 07148795
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address HALLIBURTON, BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 25 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DARCY TECHNOLOGIES LIMITED are www.darcytechnologies.co.uk, and www.darcy-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darcy Technologies Limited is a Private Limited Company. The company registration number is 07148795. Darcy Technologies Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Darcy Technologies Limited is Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. JOHNSTON, David Alexander is a Director of the company. MITCHELL, David Lyall is a Director of the company. Director BOE, Arild has been resigned. Director BRUCE, Stephen Edmund has been resigned. Director DEMPSTER, Stephen Allan has been resigned. Director FORBES, Kevin John has been resigned. Director KENT, Steve has been resigned. Director KERR, Mark Robert has been resigned. Director MCCALL, William has been resigned. Director PRESTON, Robert John has been resigned. Director VIGRE, Per has been resigned. Director WATSON, John Gerrard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 20 December 2016
Director
BETTS, Matthew
Appointed Date: 20 December 2016
59 years old
Director
JOHNSTON, David Alexander
Appointed Date: 20 December 2016
54 years old
Director
MITCHELL, David Lyall
Appointed Date: 20 December 2016
58 years old

Resigned Directors

Director
BOE, Arild
Resigned: 30 September 2012
Appointed Date: 05 October 2011
78 years old
Director
BRUCE, Stephen Edmund
Resigned: 20 December 2016
Appointed Date: 01 July 2015
67 years old
Director
DEMPSTER, Stephen Allan
Resigned: 20 December 2016
Appointed Date: 01 July 2015
51 years old
Director
FORBES, Kevin John
Resigned: 16 May 2016
Appointed Date: 05 October 2011
68 years old
Director
KENT, Steve
Resigned: 20 December 2016
Appointed Date: 06 February 2010
59 years old
Director
KERR, Mark Robert
Resigned: 20 December 2016
Appointed Date: 11 April 2016
68 years old
Director
MCCALL, William
Resigned: 20 December 2016
Appointed Date: 05 October 2011
61 years old
Director
PRESTON, Robert John
Resigned: 05 October 2011
Appointed Date: 07 March 2011
63 years old
Director
VIGRE, Per
Resigned: 05 October 2011
Appointed Date: 06 February 2010
57 years old
Director
WATSON, John Gerrard
Resigned: 22 December 2013
Appointed Date: 09 November 2012
52 years old

Persons With Significant Control

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

DARCY TECHNOLOGIES LIMITED Events

31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 25 January 2017
06 Jan 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Termination of appointment of Mark Robert Kerr as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Steve Kent as a director on 20 December 2016
...
... and 33 more events
16 Sep 2010
Memorandum and Articles of Association
07 Sep 2010
Company name changed scarlet technologies LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
07 Sep 2010
Change of name notice
13 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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