DCC TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

DCC TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCC TECHNOLOGY LIMITED was incorporated 34 years ago on 30/04/1986 and has the registered number: 02015491. The accounts status is FULL and accounts are next due on 31/12/2020.

DCC TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
DCC TECHNOLOGY UK LIMITED (until 10/04/2015)
DCC SERCOM UK LIMITED (until 22/05/2014)
DCC MANAGEMENT LIMITED (until 27/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-26 CURRENT
MR CONOR MURPHY Jul 1972 Irish Director 2019-04-10 CURRENT
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2010-03-03 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2016-04-06 CURRENT
MR GERARD WHYTE Oct 1957 Irish Secretary 2003-03-27 CURRENT
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2003-03-27 UNTIL 2010-02-18 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2003-03-27 UNTIL 2005-01-13 RESIGNED
ANTHONY CATTERSON Jun 1968 British Director 2005-03-31 UNTIL 2005-08-03 RESIGNED
MR PAUL JOHN DONNELLY Dec 1956 British Director 2005-11-25 UNTIL 2006-10-11 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2006-10-11 UNTIL 2018-06-26 RESIGNED
CONOR GOULDSON Apr 1969 Director 2000-08-28 UNTIL 2000-08-28 RESIGNED
NIALL KELLY Apr 1966 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2004-03-29 UNTIL 2005-03-31 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2005-01-13 UNTIL 2006-10-11 RESIGNED
MR FERGAL JOHN O'DWYER Apr 1960 Irish Director 1995-01-12 UNTIL 2003-03-27 RESIGNED
MR CHRISTOPHER JOHN PEACOCK Nov 1963 British Director 2006-10-11 UNTIL 2015-06-30 RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Director 1997-05-30 UNTIL 2000-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Director RESIGNED
MR GERARD WHYTE Oct 1957 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Secretary RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Secretary 1996-09-30 UNTIL 2000-08-28 RESIGNED
CONOR GOULDSON Apr 1969 Secretary 2000-08-28 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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