DNC UK LIMITED

Key Data

Status

Active

Company No.

03707210

Incorporation date

28/01/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

13/02/2026

Satisfaction of charge 037072100015 in full

View PDF (1 pages)

03/02/2026

Full accounts made up to 2025-09-30

View PDF (29 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

28/01/2025

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

20/01/2025

Cessation of Giovanni Matteini as a person with significant control on 2024-02-21

View PDF (1 pages)

20/01/2025

Cessation of Andrew Mark O'neill as a person with significant control on 2024-02-21

View PDF (1 pages)

20/01/2025

Notification of Manby Holdings Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Alan William Johnson as a director on 2024-02-16

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

20/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

07/02/2024

Registration of charge 037072100018, created on 2024-02-05

View PDF (15 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

05/10/2022

Appointment of Mr. Massimo Fantechi as a director on 2021-02-16

View PDF (2 pages)

05/10/2022

Termination of appointment of Filippo Cattani as a director on 2021-02-12

View PDF (1 pages)

01/04/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

08/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

19/04/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

11/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

19/02/2021

Registration of charge 037072100017, created on 2021-02-08

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2019-06-30

View PDF (30 pages)

20/05/2019

Director's details changed for Mr Andrew O'neill on 2019-05-20

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Andrew O'neill on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Alan William Johnson on 2019-02-07

View PDF (2 pages)

07/02/2019

Change of details for Mr Andrew O'neill as a person with significant control on 2019-02-07

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-06-30

View PDF (27 pages)

04/09/2018

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

04/09/2018

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

08/08/2017

Notification of Andrew O'neill as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Notification of Giovanni Matteini as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (2 pages)

27/02/2017

Registration of charge 037072100016, created on 2017-02-24

View PDF (13 pages)

23/02/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

18/01/2017

Registered office address changed from 16 Old Bailey London EC4M 7EG to 51 Princes Road Weybridge Surrey KT13 9BN on 2017-01-18

View PDF (2 pages)

03/11/2016

Full accounts made up to 2016-06-30

View PDF (28 pages)

19/04/2016

Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01

View PDF (1 pages)

24/02/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (9 pages)

15/01/2016

Registration of charge 037072100015, created on 2016-01-14

View PDF (13 pages)

01/12/2015

Full accounts made up to 2015-06-30

View PDF (25 pages)

03/11/2015

Registration of charge 037072100014, created on 2015-10-29

View PDF (23 pages)

29/10/2015

Registration of charge 037072100013, created on 2015-10-29

View PDF (20 pages)

29/10/2015

Registration of charge 037072100012, created on 2015-10-29

View PDF (9 pages)

30/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (9 pages)

14/11/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

31/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (9 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

25/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (9 pages)

10/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/10/2012

Resolutions

View PDF (1 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-10-02

View PDF (5 pages)

02/10/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

08/02/2012

Full accounts made up to 2010-12-31

View PDF (25 pages)

03/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (9 pages)

17/11/2011

Appointment of Filippo Cattani as a director

View PDF (2 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (7 pages)

30/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

30/01/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/06/2008

Director's change of particulars / andrew o'neill / 24/02/2008

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

01/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

31/01/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

06/12/2006

Ad 27/11/06-27/11/06 £ si [email protected]=5000 £ ic 50000/55000

View PDF (1 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

31/01/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2005

Return made up to 28/01/05; full list of members

View PDF (3 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2003

Return made up to 28/01/03; full list of members

View PDF (10 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/10/2002

Eur ic 1290000/0 30/09/02 eur sr 1290000@1=1290000

View PDF (2 pages)

29/08/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/08/2002

Resolutions

View PDF (1 pages)

29/08/2002

£ ic 1050000/1000000 28/02/02 £ sr 50000@1=50000

View PDF (1 pages)

29/08/2002

£ sr 800000@1 21/12/01

View PDF (1 pages)

29/08/2002

Ad 21/12/01--------- £ si 1290000@1

View PDF (2 pages)

29/08/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (0 pages)

29/08/2002

Resolutions

View PDF (17 pages)

29/08/2002

£ sr 150000@1 27/09/01

View PDF (2 pages)

06/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

17/01/2002

Resolutions

View PDF (1 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

23/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/03/2001

Ad 27/12/00--------- £ si 1000000@1

View PDF (2 pages)

23/03/2001

Nc inc already adjusted 27/12/00

View PDF (2 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (14 pages)

22/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

24/01/2001

Secretary's particulars changed

View PDF (1 pages)

05/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/07/2000

New director appointed

View PDF (3 pages)

07/07/2000

Return made up to 28/01/00; full list of members; amend

View PDF (6 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

16/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New director appointed

View PDF (2 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (24 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

30/09/2025

Next confirmation date

21/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
O'neill, Andrew Mark	Director	23/02/1999 - Present	7
Johnson, Alan William	Director	09/03/2000 - 16/02/2024	4
Lisi, David	Director	01/04/1999 - Present	2
Cattani, Simone	Director	23/02/1999 - Present	1
Fantechi, Massimo, Mr.	Director	16/02/2021 - Present	-

Persons with Significant Control

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

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Description

About DNC UK LIMITED

DNC UK LIMITED is an(a) Active company incorporated on 28/01/1999 with the registered office located at 51 Princes Road, Weybridge, Surrey KT13 9BN. 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 DNC UK LIMITED?

DNC UK LIMITED is currently Active. It was registered on 28/01/1999 .

Where is DNC UK LIMITED located?

DNC UK LIMITED is registered at 51 Princes Road, Weybridge, Surrey KT13 9BN.

What does DNC UK LIMITED do?

DNC UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DNC UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with no updates.