D-Tech (Uk) Limited

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d-tech (uk) limited
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D-tech (uk) Limited

05324327•Private Limited With Share Capital

H1B, Horizon 38 Bolingbroke Way, Filton, Bristol, BS346FE
WebsiteEmail01454611420

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Incorporated

05/01/2005

Company Age

21 years

Directors

4

Employees

40

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

D-tech (uk) Limited (05324327) is a private limited with share capital incorporated on 05/01/2005 (21 years old) and registered in bristol, BS346FE. The company operates under SIC code 28990 and is classified as Small.

D-tech (uk) limited is a machinery company based out of 1 park row, leeds, united kingdom.

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 05/01/2005
BS346FE
40 employees

Financial Overview

Total Assets

£43.59M

Liabilities

£17.11M

Net Assets

£26.48M

Turnover

£10.18M

Cash

£683.2K

Key Metrics

40

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
klaus hermann mader
director
C
campbell mckay macpherson
director
G
gernot bauer
director
T
troy hill
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Resolution
Category:Resolution
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Legacy
Category:Miscellaneous
Date:20-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Legacy
Category:Return
Date:14-03-2017
Memorandum Articles
Category:Incorporation
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Resolution
Category:Resolution
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

H1B, Horizon 38 Bolingbroke Way, Filton, Bristol, Bs34 6Fe, BS346FERegistered

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Contact

01454611420
info@dtechdrilling.com
dtechdrilling.com
H1B, Horizon 38 Bolingbroke Way, Filton, Bristol, BS346FE