DUCO TECHNOLOGY LIMITED

Company number 05686389

1 active person with significant control / 0 active statements

Duco Technology Holding Limited (Active)

• Correspondence address: Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Notified on: 2 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13194800
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeff Horing (Ceased)

• Correspondence address: 36th Floor, 1114 Avenue Of The Americas, New York, New York, United States, 10036
• Notified on: 23 January 2018
• Ceased on: 2 August 2021
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Nex Optimisation Limited (Ceased)

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Notified on: 6 April 2016
• Ceased on: 2 August 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09080495
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Anthony Marconi (Ceased)

• Correspondence address: 1 Constable Walk, College Road, London, United Kingdom, SE21 7LX
• Notified on: 6 April 2016
• Ceased on: 23 January 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Christian Nentwich (Ceased)

• Correspondence address: 64 College Road, Dulwich, London, United Kingdom, SE21 7LY
• Notified on: 6 April 2016
• Ceased on: 23 January 2018
• Date of birth: November 1977
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%