Company Information for

DARCY TECHNOLOGIES LIMITED

DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

07148795

Private Limited Company

Liquidation

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 "Liquidation". Darcy Technologies Limited is a Private Limited Company registered in 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
DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in RG1
Previous Names
SCARLET TECHNOLOGIES LIMITED
07/09/2010

Filing Information

Company Number07148795
Date formed2010-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsFULL
Last Datalog update:
2020-07-08 10:48:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Scot Clifton Company Secretary 2016-12-20
David Alexander Johnston Director FINANCE MANAGER 2016-12-20 UNITED KINGDOM
Colin Reid Director EUROPE MANAGER HALLIBURTON COMPLETION TOOLS 2017-09-07 SCOTLAND
Martin Robert White Director VICE PRESIDENT 2017-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Betts Director 2016-12-20 2017-12-08
David Lyall Mitchell Director 2016-12-20 2017-08-14
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 for David Alexander Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander Johnston HALLIBURTON LANDMARK HOLDINGS UK LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active
David Alexander Johnston HML TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 2003-02-18 Active
David Alexander Johnston DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2016-12-20 CURRENT 2013-09-09 Liquidation
David Alexander Johnston SPERRY DRILLING UNITED KINGDOM LTDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
David Alexander Johnston DRILL BITS AND SERVICES UNITED KINGDOM LTDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-07-18
David Alexander Johnston MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2015-04-06 CURRENT 2002-05-28 Active
David Alexander Johnston NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2014-06-12 CURRENT 2001-05-21 Active
David Alexander Johnston RED SPIDER TECHNOLOGY LIMITEDDirector 2014-01-28 CURRENT 2003-05-21 Liquidation
David Alexander Johnston PETRIS TECHNOLOGY, LTD.Director 2014-01-28 CURRENT 2005-05-16 Liquidation
David Alexander Johnston HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
David Alexander Johnston INTELLIGENT WELL CONTROLS LIMITEDDirector 2013-10-25 CURRENT 2009-08-17 Liquidation
David Alexander Johnston LANDMARK EAME, LTD.Director 2011-08-01 CURRENT 1985-08-08 Active
David Alexander Johnston BAROID LIMITEDDirector 2009-07-01 CURRENT 1965-03-29 Liquidation
David Alexander Johnston WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2009-01-05 CURRENT 1993-06-25 Active
David Alexander Johnston PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2009-01-05 CURRENT 1988-06-23 Liquidation
David Alexander Johnston PROTECH CENTREFORM INTERNATIONAL LIMITEDDirector 2008-06-05 CURRENT 2003-07-03 Active
David Alexander Johnston PSL ENERGY SERVICES LIMITEDDirector 2007-10-24 CURRENT 2003-02-11 Active
David Alexander Johnston HALLIBURTON ENERGY SERVICES LIMITEDDirector 2007-10-24 CURRENT 2002-05-23 Liquidation
David Alexander Johnston HALLIBURTON MANUFACTURING AND SERVICES LIMITEDDirector 2007-10-24 CURRENT 1958-09-18 Active
David Alexander Johnston HALLIBURTON LIMITEDDirector 2007-10-24 CURRENT 1970-04-30 Active

Related Directorships for Colin Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Reid HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2013-11-28 Active
Colin Reid RED SPIDER TECHNOLOGY LIMITEDDirector 2018-04-18 CURRENT 2003-05-21 Liquidation
Colin Reid LANDMARK EAME, LTD.Director 2018-04-18 CURRENT 1985-08-08 Active
Colin Reid DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2013-09-09 Liquidation
Colin Reid WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2017-09-07 CURRENT 1993-06-25 Active
Colin Reid PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2017-09-07 CURRENT 1988-06-23 Liquidation
Colin Reid HALLIBURTON MANUFACTURING AND SERVICES LIMITEDDirector 2017-09-01 CURRENT 1958-09-18 Active

Related Directorships for Martin Robert White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert White HALLIBURTON LANDMARK HOLDINGS UK LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active
Martin Robert White NEFTEX PETROLEUM CONSULTANTS LIMITEDDirector 2017-12-11 CURRENT 2001-05-21 Active
Martin Robert White WELLDYNAMICS INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 1993-06-25 Active
Martin Robert White PETROLEUM MANUFACTURING SERVICES LIMITEDDirector 2017-12-11 CURRENT 1988-06-23 Liquidation
Martin Robert White HALLIBURTON ENERGY SERVICES LIMITEDDirector 2017-12-11 CURRENT 2002-05-23 Liquidation
Martin Robert White DARCY TECHNOLOGIES HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2013-09-09 Liquidation
Martin Robert White HALLIBURTON GLOBAL HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2013-11-28 Active
Martin Robert White ROCKWATER LIMITEDDirector 2017-12-08 CURRENT 1976-07-14 Liquidation
Martin Robert White HALLIBURTON HOLDINGS (NO. 3)Director 2017-12-08 CURRENT 2002-05-24 Liquidation
Martin Robert White HALLIBURTON MANAGEMENT LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PSL ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2003-02-11 Active
Martin Robert White RED SPIDER TECHNOLOGY LIMITEDDirector 2017-12-08 CURRENT 2003-05-21 Liquidation
Martin Robert White TECHSOURCE RECRUITMENT LIMITEDDirector 2017-12-08 CURRENT 2004-12-01 Liquidation
Martin Robert White PSL ENERGY SERVICES HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2005-05-24 Liquidation
Martin Robert White BUE SHIPS LIMITEDDirector 2017-12-08 CURRENT 1980-10-31 Active
Martin Robert White BAROID CORPORATIONDirector 2017-12-08 CURRENT 1982-06-02 Liquidation
Martin Robert White OSCR 60695 LIMITEDDirector 2017-12-08 CURRENT 1994-12-16 Liquidation
Martin Robert White PETROLEUM ENGINEERING SERVICES LIMITEDDirector 2017-12-08 CURRENT 1972-06-22 Liquidation
Martin Robert White MEDITERRANEAN ENERGY SERVICES LIMITEDDirector 2017-12-08 CURRENT 2002-05-28 Active
Martin Robert White PROTECH CENTREFORM INTERNATIONAL LIMITEDDirector 2017-12-08 CURRENT 2003-07-03 Active
Martin Robert White INTELLIGENT WELL CONTROLS LIMITEDDirector 2017-12-08 CURRENT 2009-08-17 Liquidation
Martin Robert White LANDMARK EAME, LTD.Director 2017-12-08 CURRENT 1985-08-08 Active
Martin Robert White WLTD LIMITEDDirector 2017-12-08 CURRENT 1924-03-22 Liquidation
Martin Robert White SUB SEA OFFSHORE LIMITEDDirector 2017-12-08 CURRENT 1978-08-22 Active
Martin Robert White ROCKWATER HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 1980-12-17 Liquidation
Martin Robert White HALLIBURTON MANUFACTURING AND SERVICES LIMITEDDirector 2017-12-08 CURRENT 1958-09-18 Active
Martin Robert White SUB SEA OFFSHORE (HOLDINGS) LIMITEDDirector 2017-12-08 CURRENT 1983-05-19 Liquidation
Martin Robert White PETRIS TECHNOLOGY, LTD.Director 2017-12-08 CURRENT 2005-05-16 Liquidation
Martin Robert White MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITEDDirector 2017-12-07 CURRENT 2006-09-04 Liquidation
Martin Robert White MATRA PROPERTY LTDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off