Company Information for DARCY TECHNOLOGIES LIMITED
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
07148795
Private Limited Company
Liquidation |
Company Name | ||
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DARCY TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07148795 | |
---|---|---|
Company ID Number | 07148795 | |
Date formed | 2010-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-08 10:48:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DARCY TECHNOLOGIES HOLDINGS LIMITED | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN | Liquidation | Company formed on the 2013-09-09 |
Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
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DAVID ALEXANDER JOHNSTON |
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COLIN REID |
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MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID LYALL MITCHELL |
Director | ||
STEPHEN EDMUND BRUCE |
Director | ||
STEPHEN ALLAN DEMPSTER |
Director | ||
STEVE KENT |
Director | ||
MARK ROBERT KERR |
Director | ||
WILLIAM MCCALL |
Director | ||
KEVIN JOHN FORBES |
Director | ||
JOHN GERRARD WATSON |
Director | ||
ARILD BOE |
Director | ||
ROBERT JOHN PRESTON |
Director | ||
PER VIGRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
HML TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 2003-02-18 | Active | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-09 | Liquidation | |
SPERRY DRILLING UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
DRILL BITS AND SERVICES UNITED KINGDOM LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-07-18 | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2015-04-06 | CURRENT | 2002-05-28 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2014-06-12 | CURRENT | 2001-05-21 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2014-01-28 | CURRENT | 2003-05-21 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2014-01-28 | CURRENT | 2005-05-16 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2013-10-25 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2011-08-01 | CURRENT | 1985-08-08 | Active | |
BAROID LIMITED | Director | 2009-07-01 | CURRENT | 1965-03-29 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2009-01-05 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2009-01-05 | CURRENT | 1988-06-23 | Liquidation | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2008-06-05 | CURRENT | 2003-07-03 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2003-02-11 | Active | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2002-05-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LIMITED | Director | 2007-10-24 | CURRENT | 1970-04-30 | Active | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2013-11-28 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2018-04-18 | CURRENT | 2003-05-21 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2018-04-18 | CURRENT | 1985-08-08 | Active | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2013-09-09 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-09-07 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-09-07 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1958-09-18 | Active | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-08 | |
CH01 | Director's details changed for Mr Wael Mekkawy on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
AP01 | DIRECTOR APPOINTED MR COLIN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYALL MITCHELL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE KENT | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID LYALL MITCHELL | |
AP03 | Appointment of Mr Scot Clifton as company secretary on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 47 CASTLE STREET READING RG1 7SR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 47 CASTLE STREET READING RG1 7SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FORBES | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT KERR | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENT / 06/02/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDMUND BRUCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARILD BOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCCALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN FORBES | |
AP01 | DIRECTOR APPOINTED MR ARILD BOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER VIGRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PRESTON | |
AR01 | 06/02/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED SCARLET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2020-01-23 |
Resolution | 2020-01-23 |
Notices to | 2020-01-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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
DARCY TECHNOLOGIES LIMITED owns 1 domain names.
scarlet-technologies.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73269098 | Articles of iron or steel, n.e.s. | |||
75071200 | Tubes and pipes of nickel alloys | |||
73042910 | Casing 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) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84314300 | Parts 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
Initiating party | Event Type | Appointmen | |
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Defending party | DARCY TECHNOLOGIES LIMITED | Event Date | 2020-01-23 |
Name of Company: DARCY TECHNOLOGIES LIMITED Company Number: 07148795 Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: Halliburton, Buildin… | |||
Initiating party | Event Type | Resolution | |
Defending party | DARCY TECHNOLOGIES LIMITED | Event Date | 2020-01-23 |
Initiating party | Event Type | Notices to | |
Defending party | DARCY TECHNOLOGIES LIMITED | Event Date | 2020-01-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |