DCC TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02015491

Incorporation date

30/04/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

27/04/2026

Appointment of Ms Katherine Mckeever as a secretary on 2026-03-31

View PDF (2 pages)

21/04/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

25/03/2026

Appointment of Anthony Francis Levy as a director on 2026-03-10

View PDF (2 pages)

25/03/2026

Termination of appointment of Conor Murphy as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Termination of appointment of Caroline Davis as a director on 2026-03-10

View PDF (1 pages)

25/03/2026

Appointment of Mr Mark Edward Plyte as a director on 2026-03-10

View PDF (2 pages)

25/03/2026

Termination of appointment of Clive Fitzharris as a director on 2026-03-10

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

12/11/2025

Resolutions

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (3 pages)

12/11/2025

Resolutions

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

29/10/2025

Resolutions

View PDF (3 pages)

22/10/2025

Change of details for Dcc Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

08/10/2025

Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-06

View PDF (1 pages)

08/10/2025

Termination of appointment of Timothy David Griffin as a director on 2025-10-06

View PDF (1 pages)

08/10/2025

Appointment of Amanda O'sullivan as a director on 2025-10-06

View PDF (2 pages)

08/10/2025

Appointment of Caroline Davis as a director on 2025-10-06

View PDF (2 pages)

08/10/2025

Appointment of Conor Murphy as a director on 2025-10-06

View PDF (2 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (3 pages)

07/08/2025

Resolutions

View PDF (3 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

04/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-27

View PDF (4 pages)

04/07/2025

Second filing of Confirmation Statement dated 2025-01-25

View PDF (3 pages)

30/06/2025

Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on 2025-06-30

View PDF (1 pages)

11/02/2025

Appointment of Mr Michael Andrew John Sudlow as a director on 2024-12-20

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (5 pages)

07/01/2025

Termination of appointment of Paul William Bryan as a director on 2024-12-20

View PDF (1 pages)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (4 pages)

15/03/2024

Termination of appointment of Conor Joseph Murphy as a director on 2024-03-14

View PDF (1 pages)

15/03/2024

Appointment of Mr Clive Fitzharris as a director on 2024-03-14

View PDF (2 pages)

15/03/2024

Termination of appointment of Leslie Robert Deacon as a director on 2024-03-14

View PDF (1 pages)

13/03/2024

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2024-03-13

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

27/04/2022

Director's details changed for Mr Conor Jospeh Murphy on 2022-04-14

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

05/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

11/11/2020

Termination of appointment of Clive Jeremiah Fitzharris as a director on 2020-09-25

View PDF (1 pages)

11/11/2020

Appointment of Mr Leslie Robert Deacon as a director on 2020-09-25

View PDF (2 pages)

16/10/2020

Termination of appointment of Gerard Whyte as a secretary on 2020-10-02

View PDF (1 pages)

16/10/2020

Appointment of Mrs Orla Mary Cooper as a secretary on 2020-10-02

View PDF (2 pages)

12/05/2020

Appointment of Mr Clive Jeremiah Fitzharris as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Gerard Patrick O'keeffe as a director on 2020-05-11

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Paul William Bryan on 2020-02-07

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

24/04/2019

Appointment of Mr Conor Murphy as a director on 2019-04-10

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

26/06/2018

Termination of appointment of Niall David Ennis as a director on 2018-06-26

View PDF (1 pages)

26/06/2018

Appointment of Mr Timothy David Griffin as a director on 2018-06-26

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

21/04/2016

Appointment of Mr Paul William Bryan as a director on 2016-04-06

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

18/02/2016

Secretary's details changed for Mr Gerard Whyte on 2016-02-18

View PDF (1 pages)

18/02/2016

Director's details changed for Mr Gerard Patrick O'keeffe on 2016-02-18

View PDF (2 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

20/08/2015

Auditor's resignation

View PDF (2 pages)

02/07/2015

Termination of appointment of Christopher John Peacock as a director on 2015-06-30

View PDF (1 pages)

30/04/2015

Memorandum and Articles of Association

View PDF (10 pages)

10/04/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

23/04/2014

Resolutions

View PDF (11 pages)

23/04/2014

Change of share class name or designation

View PDF (2 pages)

23/04/2014

Sub-division of shares on 2014-03-24

View PDF (5 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

20/02/2014

Director's details changed for Niall David Ennis on 2014-02-20

View PDF (2 pages)

13/02/2014

Resolutions

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (5 pages)

21/02/2013

Resolutions

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

10/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

13/10/2010

Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 2010-10-13

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/06/2010

Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 2010-06-22

View PDF (1 pages)

26/03/2010

Appointment of Mr Gerard O'keeffe as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mr Christopher John Peacock on 2009-10-01

View PDF (2 pages)

26/02/2010

Termination of appointment of Michael Alden as a director

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (1 pages)

14/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

20/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

20/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

27/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Director resigned

View PDF (1 pages)

29/09/2004

Ad 31/03/04--------- £ si [email protected]=34278 £ ic 102/34380

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03/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

Nc inc already adjusted 03/04/03

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (7 pages)

13/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

24/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

New director appointed

View PDF (4 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/02/1999

Return made up to 25/01/99; full list of members

View PDF (11 pages)

11/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/02/1998

Return made up to 25/01/98; no change of members

View PDF (7 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (3 pages)

13/02/1997

Return made up to 25/01/97; no change of members

View PDF (7 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

14/02/1996

Return made up to 25/01/96; full list of members

View PDF (7 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/02/1995

Return made up to 25/01/95; no change of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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23/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Registered office changed on 10/05/94 from: 103 mount street london W1Y 5HE

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17/02/1994

Return made up to 25/01/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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04/06/1993

Director resigned

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09/02/1993

Return made up to 25/01/93; full list of members

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30/09/1992

Group accounts for a small company made up to 1992-03-31

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07/02/1992

Return made up to 25/01/92; no change of members

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07/02/1992

Accounts for a small company made up to 1991-03-31

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27/03/1991

Certificate of change of name

View PDF (2 pages)

13/02/1991

Return made up to 25/01/91; no change of members; amend

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09/02/1991

Return made up to 25/01/91; no change of members

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09/02/1991

Group accounts for a small company made up to 1990-03-31

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07/11/1990

Director resigned;new director appointed

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09/03/1990

Return made up to 02/02/90; full list of members

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06/02/1990

Group accounts for a small company made up to 1989-03-31

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20/03/1989

Certificate of change of name

View PDF (2 pages)

06/03/1989

New secretary appointed;new director appointed

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06/03/1989

Return made up to 17/02/89; full list of members

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26/10/1988

Accounts for a small company made up to 1988-03-31

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22/09/1988

Director resigned

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18/03/1988

Accounts for a small company made up to 1987-03-31

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08/03/1988

Return made up to 24/02/88; full list of members

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12/02/1988

Return made up to 02/12/87; full list of members

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18/09/1987

New director appointed

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18/08/1986

Certificate of change of name

View PDF (4 pages)

13/08/1986

Accounting reference date notified as 31/03

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23/06/1986

Director resigned;new director appointed

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23/06/1986

Secretary resigned;new secretary appointed

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23/06/1986

Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE

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30/04/1986

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnelly, Paul John	Director	25/11/2005 - 11/10/2006	5
Murphy, Conor	Director	06/10/2025 - 10/03/2026	7
Levy, Anthony Francis	Director	10/03/2026 - Present	30
Cooper, Orla Mary	Secretary	02/10/2020 - Present	-
Whyte, Gerard	Secretary	27/03/2003 - 02/10/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DCC TECHNOLOGY LIMITED

DCC TECHNOLOGY LIMITED is an(a) Active company incorporated on 30/04/1986 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCC TECHNOLOGY LIMITED?

DCC TECHNOLOGY LIMITED is currently Active. It was registered on 30/04/1986 .

Where is DCC TECHNOLOGY LIMITED located?

DCC TECHNOLOGY LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does DCC TECHNOLOGY LIMITED do?

DCC TECHNOLOGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DCC TECHNOLOGY LIMITED?

The latest filing was on 27/04/2026: Appointment of Ms Katherine Mckeever as a secretary on 2026-03-31.