Duco Technology Limited

Active05686389 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Model Two Zero Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
Panagram 2nd Floor
27 Goswell Road
London
EC1M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
Also at Kids Inspire
British
Born July 1982 (44)
Director · Appointed 24 January 2006
Austrian
Born November 1977
Officer history (12 former)
27 August 2024
Appointed Price, Danielle Elizabeth as Director
2 August 2021
Resigned Lake, Spencer George as Director
2 August 2021
Resigned Sobiloff, Peter Brian as Director
2 August 2021
Resigned Conde, Cristobal as Director
2 August 2021
Resigned Zboril, Brian Harold as Director
2 August 2021
Resigned Wolberg, Kirsten Osgood as Director
28 December 2020
Appointed Conde, Cristobal as Director
1 October 2020
Appointed Wolberg, Kirsten Osgood as Director
28 March 2019
Appointed Zboril, Brian Harold as Director
28 March 2019
Resigned Gibson, Steve as Director
12 November 2018
Appointed Lake, Spencer George as Director
7 February 2018
Resigned Beeston, Mark Ian as Director
19 January 2018
Appointed Sobiloff, Peter Brian as Director
19 January 2018
Resigned Marconi, Michael Anthony as Director
19 January 2018
Resigned Barclay, Lorraine Emma as Director
12 May 2014
Appointed Barclay, Lorraine Emma as Director
12 May 2014
Appointed Beeston, Mark Ian as Director
31 January 2014
Resigned Beeston, Mark Ian as Director
23 November 2012
Appointed Beeston, Mark Ian as Director
22 December 2011
Appointed Gibson, Steve as Director
29 May 2010
Appointed Marconi, Michael Anthony as Director
24 May 2010
Resigned Kennedy, Kevin Michael as Secretary
1 July 2006
Appointed Kennedy, Kevin Michael as Secretary
1 July 2006
Resigned Dilmaghanian, Ramin as Secretary
24 January 2006
Appointed Nentwich, Christian as Director
24 January 2006
Appointed Dilmaghanian, Ramin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13194800
Former controllers (4)
2 August 2021
Ceased Jeff Horing — Has significant influence or control
2 August 2021
Ceased Nex Optimisation Limited — Owns 25–50% of shares
23 January 2018
Ceased Michael Anthony Marconi — Owns 25–50% of shares
23 January 2018
Ceased Christian Nentwich — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Duco Technology Midco Limited Owns 75–100% of shares
Duco Technology Holding Limited Owns 75–100% of shares
Duco Technology Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£4,692,881
Profit
(£1,317,024)
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£22,831,514
Current Assets£9,175,801
Debtors£4,482,920
Cash£4,692,881
Creditors (< 1 year)£39,272,583
Net Current Assets(£30,096,782)
Shareholder Funds(£7,265,268)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registration of a charge
27 January 2026Confirmation statement with no updates24 January 2026
5 November 2025Group of companies' accounts31 March 2025
17 June 2025Registered office address changed
28 January 2025Confirmation statement with updates24 January 2025
Show all recent filings

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