Introduction
Watch Company
D
DUCO TECHNOLOGY HOLDING LIMITED
DUCO TECHNOLOGY HOLDING LIMITED is an active company incorporated on 11 February 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 HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13194800
LTD Company
Age
5 Years
Incorporated 11 February 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 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
CAPNOR SHELF 3 LIMITED
From: 2 June 2021To: 10 September 2021
KEEP ASSOCIATES LIMITED
From: 11 February 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 SW20 0SF United Kingdom
From: 12 March 2021To: 31 March 2021
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 11 February 2021To: 12 March 2021
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 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...
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
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 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
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
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 11 Feb 2021
Resigned 12 Mar 2021
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
11 Feb 2021
Resigned 12 Mar 2021
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
Persons with significant control
3
1 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
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2021
Duco Technology Midco Limited
C/O Aztec Financial Services (Uk) Limited, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2021
Active
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 11 Feb 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
11 Feb 2021
Ceased 12 Mar 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
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
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
21 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2022
18 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2021
31 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity 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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 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
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