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Company Information for

DARCY TECHNOLOGIES LIMITED

HALLIBURTON, BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
07148795
Private Limited Company
Active

Company Overview

About Darcy Technologies Ltd
DARCY TECHNOLOGIES LIMITED was founded on 2010-02-06 and has its registered office in London. The organisation's status is listed as "Active". Darcy Technologies 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
DARCY TECHNOLOGIES LIMITED
 
Legal Registered Office
HALLIBURTON
BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in RG1
 
Previous Names
SCARLET TECHNOLOGIES LIMITED07/09/2010
Filing Information
Company Number 07148795
Company ID Number 07148795
Date formed 2010-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 17:08:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DARCY TECHNOLOGIES LIMITED

Company Officers of DARCY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BETTS
Director 2016-12-20
DAVID ALEXANDER JOHNSTON
Director 2016-12-20
DAVID LYALL MITCHELL
Director 2016-12-20
SCOT CLIFTON
Company Secretary 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDMUND BRUCE
Director 2015-07-01 2016-12-20
STEPHEN ALLAN DEMPSTER
Director 2015-07-01 2016-12-20
STEVE KENT
Director 2010-02-06 2016-12-20
MARK ROBERT KERR
Director 2016-04-11 2016-12-20
WILLIAM MCCALL
Director 2011-10-05 2016-12-20
KEVIN JOHN FORBES
Director 2011-10-05 2016-05-16
JOHN GERRARD WATSON
Director 2012-11-09 2013-12-22
ARILD BOE
Director 2011-10-05 2012-09-30
ROBERT JOHN PRESTON
Director 2011-03-07 2011-10-05
PER VIGRE
Director 2010-02-06 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER JOHNSTON DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
DAVID ALEXANDER JOHNSTON SPERRY DRILLING UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
DAVID ALEXANDER JOHNSTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2015-04-06 CURRENT 2002-05-28 Active
DAVID ALEXANDER JOHNSTON NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
DAVID ALEXANDER JOHNSTON RED SPIDER TECHNOLOGY LIMITED Director 2014-01-28 CURRENT 2003-05-21 Active
DAVID ALEXANDER JOHNSTON PETRIS TECHNOLOGY, LTD. Director 2014-01-28 CURRENT 2005-05-16 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON GLOBAL HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ALEXANDER JOHNSTON INTELLIGENT WELL CONTROLS LIMITED Director 2013-10-25 CURRENT 2009-08-17 Active
DAVID ALEXANDER JOHNSTON LANDMARK EAME, LTD. Director 2011-08-01 CURRENT 1985-08-08 Active
DAVID ALEXANDER JOHNSTON BAROID LIMITED Director 2009-07-01 CURRENT 1965-03-29 Active
DAVID ALEXANDER JOHNSTON WELLDYNAMICS INTERNATIONAL LIMITED Director 2009-01-05 CURRENT 1993-06-25 Active
DAVID ALEXANDER JOHNSTON PETROLEUM MANUFACTURING SERVICES LIMITED Director 2009-01-05 CURRENT 1988-06-23 Active
DAVID ALEXANDER JOHNSTON PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
DAVID ALEXANDER JOHNSTON PSL ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2003-02-11 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON ENERGY SERVICES LIMITED Director 2007-10-24 CURRENT 2002-05-23 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON LIMITED Director 2007-10-24 CURRENT 1970-04-30 Active
DAVID ALEXANDER JOHNSTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2007-10-24 CURRENT 1958-09-18 Active
DAVID LYALL MITCHELL WELLDYNAMICS INTERNATIONAL LIMITED Director 2015-07-15 CURRENT 1993-06-25 Active
DAVID LYALL MITCHELL PETROLEUM MANUFACTURING SERVICES LIMITED Director 2015-07-15 CURRENT 1988-06-23 Active
DAVID LYALL MITCHELL HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2015-07-15 CURRENT 1958-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERR
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVE KENT
2016-12-21AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON
2016-12-21AP01DIRECTOR APPOINTED MR DAVID LYALL MITCHELL
2016-12-21AP03SECRETARY APPOINTED MR SCOT CLIFTON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSTER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE
2016-12-21AP01DIRECTOR APPOINTED MR MATTHEW BETTS
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 47 CASTLE STREET READING RG1 7SR
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 47 CASTLE STREET READING RG1 7SR
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES
2016-04-11AP01DIRECTOR APPOINTED MR MARK ROBERT KERR
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0106/02/16 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENT / 06/02/2016
2015-07-01AP01DIRECTOR APPOINTED MR STEPHEN EDMUND BRUCE
2015-07-01AP01DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0106/02/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0106/02/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0106/02/13 FULL LIST
2013-01-21AP01DIRECTOR APPOINTED MR JOHN GERRARD WATSON
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ARILD BOE
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0106/02/12 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR WILLIAM MCCALL
2011-11-14AP01DIRECTOR APPOINTED MR KEVIN JOHN FORBES
2011-11-14AP01DIRECTOR APPOINTED MR ARILD BOE
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PER VIGRE
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AP01DIRECTOR APPOINTED MR ROBERT JOHN PRESTON
2011-02-08AR0106/02/11 FULL LIST
2010-09-16MEM/ARTSARTICLES OF ASSOCIATION
2010-09-07RES15CHANGE OF NAME 06/09/2010
2010-09-07CERTNMCOMPANY NAME CHANGED SCARLET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DARCY TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARCY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARCY TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARCY TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DARCY TECHNOLOGIES LIMITED

DARCY TECHNOLOGIES LIMITED has registered 4 patents

GB2500109 , GB2502451 , GB2492193 , GB2500110 ,

Domain Names

DARCY TECHNOLOGIES LIMITED owns 1 domain names.

scarlet-technologies.co.uk  

Trademarks

Trademark applications by DARCY TECHNOLOGIES LIMITED

DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY INNER STRENGTH ™ (79157748) through the USPTO on the 2014-08-21
Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY ENDURANCE ™ (UK00003043537) through the UKIPO on the 2014-02-21
Trademark classes: Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus. Oil and gas well drilling and production services; well completion, maintenance and remedial services; rental, repair and installation of tools for use in the construction, operation, repair, maintenance and inspection of oil and gas wells. Engineering research and design services.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark ENDURANCE 100 ™ (UK00003043542) through the UKIPO on the 2014-02-21
Trademark classes: Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus. Oil and gas well drilling and production services; well completion, maintenance and remedial services; rental, repair and installation of tools for use in the construction, operation, repair, maintenance and inspection of oil and gas wells. Engineering research and design services.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark ENDURANCE HYDRAULIC SCREEN ™ (UK00003043546) through the UKIPO on the 2014-02-21
Trademark classes: Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus. Oil and gas well drilling and production services; well completion, maintenance and remedial services; rental, repair and installation of tools for use in the construction, operation, repair, maintenance and inspection of oil and gas wells. Engineering research and design services.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY INNER STRENGTH ™ (UK00003043548) through the UKIPO on the 2014-02-21
Trademark classes: Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus. Oil and gas well drilling and production services; well completion, maintenance and remedial services; rental, repair and installation of tools for use in the construction, operation, repair, maintenance and inspection of oil and gas wells. Engineering research and design services.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY HYDRAULIC SCREEN ™ (UK00003051560) through the UKIPO on the 2014-04-15
Trademark classes: Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus. Oil and gas well drilling and production services; well completion, maintenance and remedial services; rental, repair and installation of tools for use in the construction, operation, repair, maintenance and inspection of oil and gas wells. Engineering research and design services.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY HYDRAULIC SCREEN ™ (WIPO1245215) through the WIPO on the 2014-10-15
Machine tools and power tools for use in oil or gas wells; machines, machine tools and power tools, namely apparatus, equipment and machines used for the drilling and completion of oil and gas wells; machine tools and power tools, namely downhole tools and apparatus.
Machines-outils et outils mécaniques destinés aux puits de pétrole ou de gaz; machines, machines-outils et outils mécaniques, à savoir appareils, équipements et machines pour le forage et la complétion de puits de pétrole et de gaz; machines-outils et outils mécaniques, à savoir appareils et outils de fond de trou.
Máquinas herramientas y herramientas eléctricas para pozos petroleros o de gas; máquinas, máquinas herramientas y herramientas eléctricas, a saber, aparatos, equipos y máquinas para la perforación y terminación de pozos petroleros y de gas; máquinas herramientas y herramientas eléctricas, a saber, herramientas y aparatos de perforación.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark ENDURANCE HYDRAULIC SCREEN ™ (WIPO1261163) through the WIPO on the 2014-08-21
Machine tools and power tools for use in oil or gas wells; machines, machine tools and power tools, namely apparatus, equipment and machines used for the drilling and completion of oil and gas wells; machine tools and power tools, namely downhole tools and apparatus.
Machines-outils et outils mécaniques destinés aux puits de pétrole ou de gaz; machines, machines-outils et outils mécaniques, à savoir appareils, équipements et machines pour le forage et la complétion de puits de pétrole et de gaz; machines-outils et outils mécaniques, à savoir appareils et outils de fond de trou.
Máquinas herramientas y herramientas eléctricas para pozos petroleros o de gas; máquinas, máquinas herramientas y herramientas eléctricas, a saber, aparatos, equipos y máquinas para la perforación y terminación de pozos petroleros y de gas; máquinas herramientas y herramientas eléctricas, a saber, herramientas y aparatos de perforación.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY INNER STRENGTH ™ (WIPO1229571) through the WIPO on the 2014-08-21
Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus.
Outils à utiliser dans des puits de pétrole ou de gaz; appareils, équipements et machines utilisés pour le forage et la complétion de puits de pétrole et de gaz; outils et appareils de fond de trou.
Herramientas utilizadas en pozos de petróleo o de gas; aparatos, equipos y máquinas para la perforación y terminación de pozos de petróleo y de gas; herramientas y aparatos de perforación.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark DARCY ENDURANCE ™ (WIPO1231922) through the WIPO on the 2014-08-21
Tools for use in oil or gas wells; apparatus, equipment and machines used for the drilling and completion of oil and gas wells; downhole tools and apparatus.
Outils à utiliser dans des puits de pétrole ou de gaz; appareils, équipements et machines utilisés pour le forage et la complétion de puits de pétrole et de gaz; outils et appareils de fond de trou.
Herramientas utilizadas en pozos de petróleo o de gas; aparatos, equipos y máquinas para la perforación y terminación de pozos de petróleo y de gas; herramientas y aparatos de perforación.
DARCY TECHNOLOGIES LIMITED is the Original Applicant for the trademark ENDURANCE 100 ™ (WIPO1261162) through the WIPO on the 2014-08-21
Machine tools and power tools for use in oil or gas wells; machines, machine tools and power tools, namely apparatus, equipment and machines used for the drilling and completion of oil and gas wells; machine tools and power tools, namely downhole tools and apparatus.
Machines-outils et outils mécaniques destinés aux puits de pétrole ou de gaz; machines, machines-outils et outils mécaniques, à savoir appareils, équipements et machines pour le forage et la complétion de puits de pétrole et de gaz; machines-outils et outils mécaniques, à savoir appareils et outils de fond de trou.
Máquinas herramientas y herramientas eléctricas para pozos petroleros o de gas; máquinas, máquinas herramientas y herramientas eléctricas, a saber, aparatos, equipos y máquinas para la perforación y terminación de pozos petroleros y de gas; máquinas herramientas y herramientas eléctricas, a saber, herramientas y aparatos de perforación.
Income
Government Income
We have not found government income sources for DARCY TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DARCY TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARCY TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DARCY TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0173269098Articles of iron or steel, n.e.s.
2012-11-0175071200Tubes and pipes of nickel alloys
2012-02-0173042910Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter <= 168,3 mm (excl. products of cast iron)
2011-09-0184139100Parts of pumps for liquids, n.e.s.
2011-08-0184139100Parts of pumps for liquids, n.e.s.
2010-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARCY TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARCY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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