D-TECH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
D-TECH (UK) LIMITED
COMPANY NUMBER
05324327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
05/01/2005
(19 years and 11 months old)
WEBSITE
www.dtechdrilling.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2005
06/03/2012
MECIRIA LIMITED
BRISTOL
BS34 6FE
Telephone: 01454611420
TPS: No
H1B, Horizon 38 Bolingbroke Way
Filton
Bristol
BS34 6FE
BS34 6FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXANO AG | N/A | N/A |
| D-TECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Muhammad Ismail Nawaz (923894742) has left the board |
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D-TECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D-TECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-TECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2021 - Present (3years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/01/2005 - 27/03/2018 (13 years and 2 months) Secretary: 05/01/2005 - 25/05/2007 (2 years and 4 months) Born in May 1975 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
05/01/2005 - 05/10/2010 (5 years and 9 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXANO AG | N/A | N/A |
| D-TECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Muhammad Ismail Nawaz (923894742) has left the board |
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Gerald Grohmann (925912459) has left the board |
| 24/01/2024 | New Board Member Campbell Mckay MacPherson (931838611) Appointed |
| 02/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Lane Magness (929348558) Appointed |
| 10/02/2022 | Kirk Dean Card (925912315) has left the board |
| 09/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 03/06/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/06/2019 | Oswald Otto (917425047) has left the board |
| 19/06/2019 | Manuela Brugger (925173075) has left the board |
| 06/06/2019 | New Board Member Gerald Grohmann (925912459) Appointed |
| 06/06/2019 | New Board Member Klaus Hermann Mader (925912420) Appointed |
| 06/06/2019 | New Board Member Kirk Dean Card (925912315) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 25/10/2018 | New Board Member Manuela Brugger (925173075) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 13/04/2018 | Richard John Hutton (909380236) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Muhammad Ismail Nawaz (923894742) Appointed |
| 26/04/2017 | Michael White (917427750) has left the board |
| 30/03/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (916751976) has left the board |
| 30/06/2015 | New Accounts filed |
| 01/06/2015 | Jeff Rutland (912299157) has left the board |
| 22/01/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 13/12/2012 | New Board Member Michael White (917427750) Appointed |
| 12/12/2012 | Gerald Grohmann (916752019) has left the board |
| 12/12/2012 | Franz Gritsch (916752014) has left the board |
| 12/12/2012 | Sam Claytor (916810536) has left the board |
| 12/12/2012 | New Board Member Otto Oswald (917425047) Appointed |
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