Introduction
Watch Company
D
DUCO TECHNOLOGY TOPCO LIMITED
DUCO TECHNOLOGY TOPCO LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DUCO TECHNOLOGY TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13157742
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Previous Company Names
CAPNOR SHELF 1 LIMITED
From: 2 June 2021To: 10 September 2021
HARDCASTLE CONSTRUCTION LIMITED
From: 26 January 2021To: 2 June 2021
Address
Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham, PO15 7AD,
Previous Addresses
24 Cambridge Road London Please Select a Region, State or Province. SW20 0SF United Kingdom
From: 12 March 2021To: 31 March 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 26 January 2021To: 12 March 2021
28 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
9
Funding
15
Officers
3
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
ANDERSON, Bjorn Emil
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born December 1982
Director
Appointed 02 Aug 2021
ANDERSON, Bjorn Emil
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born December 1982
Director
02 Aug 2021
Active
EK, Carl Johan Henrik
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born February 1968
Director
Appointed 17 Feb 2026
EK, Carl Johan Henrik
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born February 1968
Director
17 Feb 2026
Active
LAKE, Spencer George
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born April 1960
Director
Appointed 01 Sept 2021
LAKE, Spencer George
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born April 1960
Director
01 Sept 2021
Active
MIDDLEDITCH, Linda
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born November 1972
Director
Appointed 11 Jan 2022
MIDDLEDITCH, Linda
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born November 1972
Director
11 Jan 2022
Active
NENTWICH, Christian
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born November 1977
Director
Appointed 02 Aug 2021
NENTWICH, Christian
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born November 1977
Director
02 Aug 2021
Active
REN, Alec Sandford
ActiveC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born September 1994
Director
Appointed 15 Oct 2024
REN, Alec Sandford
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born September 1994
Director
15 Oct 2024
Active
DESARAJU, Aditya
ResignedC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born June 1983
Director
Appointed 11 Mar 2021
Resigned 25 Mar 2022
DESARAJU, Aditya
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born June 1983
Director
11 Mar 2021
Resigned 25 Mar 2022
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 26 Jan 2021
Resigned 12 Mar 2021
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
26 Jan 2021
Resigned 12 Mar 2021
Resigned
KIRCHMANN, Carl Robin
ResignedC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born April 1991
Director
Appointed 05 Feb 2024
Resigned 15 Oct 2024
KIRCHMANN, Carl Robin
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born April 1991
Director
05 Feb 2024
Resigned 15 Oct 2024
Resigned
LEJUNE, Amy Nicole
ResignedCambridge Road, LondonSW20 0SF
Born June 1977
Director
Appointed 12 Mar 2021
Resigned 12 Mar 2021
LEJUNE, Amy Nicole
Cambridge Road, LondonSW20 0SF
Born June 1977
Director
12 Mar 2021
Resigned 12 Mar 2021
Resigned
WEISS, Uwe Alfred
ResignedC/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born March 1966
Director
Appointed 01 Dec 2021
Resigned 17 Feb 2026
WEISS, Uwe Alfred
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Born March 1966
Director
01 Dec 2021
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Amy Nicole Lejune
CeasedCambridge Road, LondonSW20 0SF
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 12 Mar 2021
Ms Amy Nicole Lejune
Cambridge Road, LondonSW20 0SF
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 12 Mar 2021
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Ceased 12 Mar 2021
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 12 Mar 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2021
31 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 March 2021
31 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021