Company Information for

DCC TECHNOLOGY LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,

Company Registration Number

02015491

Private Limited Company

Active

About Dcc Technology Ltd

DCC TECHNOLOGY LIMITED was founded on 1986-04-30 and has its registered office in London. The organisation's status is listed as "Active". Dcc Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DCC TECHNOLOGY LIMITED
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
Previous Names
DCC TECHNOLOGY UK LIMITED
10/04/2015
DCC SERCOM UK LIMITED
22/05/2014

Filing Information

Company Number02015491
Date formed1986-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:32:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Whyte Company Secretary 2003-03-27 IRELAND
Paul William Bryan Director COMPANY DIRECTOR 2016-04-06 ENGLAND
Niall David Ennis Director CHARTERED ACCOUNTANT 2006-10-11 IRELAND
Gerard Patrick O'keeffe Director COMPANY DIRECTOR 2010-03-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Peacock Director 2006-10-11 2015-06-30
Michael Victor Alden Director 2003-03-27 2010-02-18
Paul John Donnelly Director 2005-11-25 2006-10-11
Donal Murphy Director 2005-01-13 2006-10-11
Anthony Catterson Director 2005-03-31 2005-08-03
Patrick Jeremy Kilmartin Director 2004-03-29 2005-03-31
Thomas Benedict Breen Director 2003-03-27 2005-01-13
Conor Gouldson Company Secretary 2000-08-28 2003-03-27
James Francis Flavin Director 1991-01-25 2003-03-27
Niall Kelly Director 2000-08-28 2003-03-27
Fergal O`dwyer Director 1995-01-12 2003-03-27
Gerard Whyte Director 2000-08-28 2003-03-27
Michael Patrick Scholefield Company Secretary 1996-09-30 2000-08-28
Conor Gouldson Director 2000-08-28 2000-08-28
Michael Patrick Scholefield Director 1997-05-30 2000-08-28
Daphne Tynan Tease Director 1991-01-25 1997-05-30
Daphne Tynan Tease Company Secretary 1991-01-25 1996-09-30
Peter Maxwell Featherman Director 1991-01-25 1993-04-30

Related Directorships for Gerard Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Whyte TPS SQUADRON HOLDINGS LIMITEDCompany Secretary 2007-08-13 CURRENT 2007-07-09 Active
Gerard Whyte ENERGY ACQUISITIONS UK LIMITEDCompany Secretary 2007-06-27 CURRENT 2007-06-18 Active
Gerard Whyte DCC ENVIRONMENTAL UK LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active
Gerard Whyte DCC FOOD & BEVERAGE UK LIMITEDCompany Secretary 2004-07-06 CURRENT 1984-06-26 Active
Gerard Whyte DCC HEALTHCARE UK LIMITEDCompany Secretary 2003-03-27 CURRENT 1985-11-19 Active
Gerard Whyte DCC LIMITEDCompany Secretary 2003-03-24 CURRENT 2003-03-24 Active
Gerard Whyte DCC ENERGY UK LIMITEDCompany Secretary 2000-08-28 CURRENT 1985-04-25 Active
Gerard Whyte DCC HOLDINGS (UK) LIMITEDCompany Secretary 2000-08-28 CURRENT 1993-07-15 Active
Gerard Whyte POWERIMPACT LIMITEDCompany Secretary 2000-08-28 CURRENT 1993-06-02 Active

Related Directorships for Paul William Bryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Bryan KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Paul William Bryan KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Paul William Bryan KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Paul William Bryan MIDDLESERIES LIMITEDDirector 2018-05-15 CURRENT 1994-06-24 Active
Paul William Bryan KONDOR MIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-06 Active
Paul William Bryan HYPERTEC LIMITEDDirector 2018-02-28 CURRENT 1996-10-04 Active
Paul William Bryan HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Paul William Bryan EXERTIS HAMMER LIMITEDDirector 2016-12-20 CURRENT 1991-08-23 Active
Paul William Bryan HAMMER GROUP LIMITEDDirector 2016-12-20 CURRENT 1999-08-23 Active
Paul William Bryan ODYSSEUS HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
Paul William Bryan MEDIUM (U.K.) LTDDirector 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
Paul William Bryan SIRACOM LTD.Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
Paul William Bryan JANSON COMPUTERS LIMITEDDirector 2015-05-11 CURRENT 1987-08-26 Active
Paul William Bryan ADVENT DATA LTDDirector 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
Paul William Bryan ASHMEDE LIMITEDDirector 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
Paul William Bryan EXERTIS COMPUTER SUPPLIES LTDDirector 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
Paul William Bryan EXERTIS ADVENT LTDDirector 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
Paul William Bryan EXERTIS (UK) LTDDirector 2008-04-18 CURRENT 1980-08-11 Active

Related Directorships for Niall David Ennis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall David Ennis KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Niall David Ennis KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Niall David Ennis KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Niall David Ennis 4GADGETS LIMITEDDirector 2017-07-31 CURRENT 2015-05-14 Active
Niall David Ennis HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Niall David Ennis EXERTIS MICRO P LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Niall David Ennis EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITEDDirector 2006-11-07 CURRENT 1997-03-27 Active
Niall David Ennis EXERTIS (HOLDINGS) LTDDirector 2006-10-11 CURRENT 1989-05-04 Active
Niall David Ennis EXERTIS (UK) LTDDirector 2006-08-30 CURRENT 1980-08-11 Active

Related Directorships for Gerard Patrick O'keeffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Patrick O'keeffe KONDOR LIMITEDDirector 2018-05-15 CURRENT 2000-03-15 Active
Gerard Patrick O'keeffe KONDOR HOLDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-05 Active
Gerard Patrick O'keeffe KONDOR BIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-07 Active
Gerard Patrick O'keeffe MIDDLESERIES LIMITEDDirector 2018-05-15 CURRENT 1994-06-24 Active
Gerard Patrick O'keeffe KONDOR MIDCO LIMITEDDirector 2018-05-15 CURRENT 2014-02-06 Active
Gerard Patrick O'keeffe HYPERTEC LIMITEDDirector 2018-02-28 CURRENT 1996-10-04 Active
Gerard Patrick O'keeffe 4GADGETS LIMITEDDirector 2017-07-31 CURRENT 2015-05-14 Active
Gerard Patrick O'keeffe MTR GROUP LIMITEDDirector 2017-07-31 CURRENT 2011-11-08 Active
Gerard Patrick O'keeffe MTR GROUP HOLDING LIMITEDDirector 2017-07-31 CURRENT 2016-08-11 Active
Gerard Patrick O'keeffe FONEWIZARD EUROPE LTDDirector 2017-07-31 CURRENT 2016-11-28 Active
Gerard Patrick O'keeffe HAMMER CONSOLIDATED HOLDINGS LTDDirector 2016-12-20 CURRENT 2004-12-01 Active
Gerard Patrick O'keeffe EXERTIS HAMMER LIMITEDDirector 2016-12-20 CURRENT 1991-08-23 Active
Gerard Patrick O'keeffe HAMMER GROUP LIMITEDDirector 2016-12-20 CURRENT 1999-08-23 Active
Gerard Patrick O'keeffe ODYSSEUS HOLDINGS LIMITEDDirector 2016-11-11 CURRENT 2005-12-06 Active - Proposal to Strike off
Gerard Patrick O'keeffe MEDIUM (U.K.) LTDDirector 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 1997-03-27 Active
Gerard Patrick O'keeffe EXERTIS GEM LIMITEDDirector 2016-06-30 CURRENT 2013-10-17 Active
Gerard Patrick O'keeffe GEM DISTRIBUTION LIMITEDDirector 2016-06-30 CURRENT 1984-10-26 Active
Gerard Patrick O'keeffe SIRACOM LTD.Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
Gerard Patrick O'keeffe TRANSACTION ONE LIMITEDDirector 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
Gerard Patrick O'keeffe JANSON TECHNOLOGY LIMITEDDirector 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
Gerard Patrick O'keeffe DIGITAL TOOLBOX LIMITEDDirector 2015-05-12 CURRENT 1996-07-01 Active
Gerard Patrick O'keeffe SENDIT.COM LIMITEDDirector 2014-12-11 CURRENT 1992-12-31 Active
Gerard Patrick O'keeffe SEND IT LIMITEDDirector 2014-12-11 CURRENT 2004-02-17 Active - Proposal to Strike off
Gerard Patrick O'keeffe BLACKSTAR ASSOCIATES LIMITEDDirector 2014-12-11 CURRENT 2001-07-03 Active - Proposal to Strike off
Gerard Patrick O'keeffe OZMO ENTERTAINMENT LIMITEDDirector 2014-10-31 CURRENT 2004-01-08 Active
Gerard Patrick O'keeffe MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITEDDirector 2014-04-01 CURRENT 1989-04-14 Active
Gerard Patrick O'keeffe COHORT TECHNOLOGY LIMITEDDirector 2013-10-04 CURRENT 2006-12-13 Dissolved 2016-09-10
Gerard Patrick O'keeffe EXERTIS MICRO P LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Gerard Patrick O'keeffe ADVENT DATA LTDDirector 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
Gerard Patrick O'keeffe ASHMEDE LIMITEDDirector 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS COMPUTER SUPPLIES LTDDirector 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS ADVENT LTDDirector 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS (HOLDINGS) LTDDirector 2009-08-01 CURRENT 1989-05-04 Active
Gerard Patrick O'keeffe AGP DISTRIBUTION LIMITEDDirector 2009-08-01 CURRENT 1990-11-22 Active - Proposal to Strike off
Gerard Patrick O'keeffe MICRO PERIPHERALS LTDDirector 2009-08-01 CURRENT 1988-10-17 Active
Gerard Patrick O'keeffe MICRO P LTDDirector 2009-08-01 CURRENT 1981-10-07 Active
Gerard Patrick O'keeffe MICRO P MOBILE LIMITEDDirector 2008-05-30 CURRENT 2008-02-05 Active
Gerard Patrick O'keeffe MICRO-P STOKE LIMITEDDirector 2007-11-23 CURRENT 2003-12-10 Active - Proposal to Strike off
Gerard Patrick O'keeffe EXERTIS (UK) LTDDirector 2007-06-07 CURRENT 1980-08-11 Active