D-TECH (UK) LIMITED

Key Data

Status

Active

Company No.

05324327

Incorporation date

05/01/2005

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

05/03/2026

Appointment of Troy Hill as a director on 2026-02-16

View PDF (2 pages)

04/03/2026

Termination of appointment of Lane Magness as a director on 2026-02-16

View PDF (1 pages)

04/02/2026

View PDF (4 pages)

04/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

21/01/2026

Change of details for Schoeller-Bleckmann Oilfield Equipment Ag as a person with significant control on 2025-07-01

View PDF (2 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

24/12/2024

Appointment of Mr Gernot Bauer as a director on 2024-12-17

View PDF (2 pages)

02/12/2024

Termination of appointment of Muhammad Ismail Nawaz as a director on 2024-09-11

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Gerald Grohmann as a director on 2023-12-31

View PDF (1 pages)

22/01/2024

Appointment of Mr Campbell Mckay Macpherson as a director on 2024-01-01

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2021-01-11

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/09/2022

Resolutions

View PDF (1 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (18 pages)

19/07/2022

Second filing for the appointment of Lane Magness as a director

View PDF (3 pages)

18/07/2022

Director's details changed for Lane Magness on 2021-12-24

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Lane Magness as a director on 2021-12-24

View PDF (3 pages)

08/02/2022

Termination of appointment of Kirk Dean Card as a director on 2021-12-24

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

11/03/2021

Director's details changed for Kirk Dean Card on 2021-03-10

View PDF (2 pages)

11/03/2021

Director's details changed for Muhammad Ismail Nawaz on 2021-03-10

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (4 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

01/06/2020

Registered office address changed from 1325 Aztec West Bristol BS32 4RX to H1B, Horizon 38 Bolingbroke Way Filton Bristol BS34 6FE on 2020-06-01

View PDF (1 pages)

12/05/2020

Resolutions

View PDF (2 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

23/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

24/01/2020

Director's details changed for Kirk Dean Card on 2020-01-24

View PDF (2 pages)

23/01/2020

Director's details changed for Kirk Dean Card on 2020-01-23

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/06/2019

Director's details changed for Kirk Dean Card on 2019-06-18

View PDF (2 pages)

17/06/2019

Termination of appointment of Manuela Brugger as a director on 2019-06-15

View PDF (1 pages)

17/06/2019

Termination of appointment of Oswald Otto as a director on 2019-06-15

View PDF (1 pages)

04/06/2019

Appointment of Gerald Grohmann as a director on 2019-06-03

View PDF (2 pages)

04/06/2019

Appointment of Klaus Hermann Mader as a director on 2019-06-03

View PDF (2 pages)

04/06/2019

Appointment of Kirk Dean Card as a director on 2019-06-03

View PDF (2 pages)

17/01/2019

Director's details changed for Otto Oswald on 2019-01-17

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (5 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (8 pages)

10/01/2019

Resolutions

View PDF (2 pages)

08/01/2019

Register inspection address has been changed from 2a Roman Road London W4 1NA England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH

View PDF (1 pages)

07/01/2019

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2018-12-31

View PDF (1 pages)

23/10/2018

Appointment of Mrs Manuela Brugger as a director on 2018-10-17

View PDF (2 pages)

21/08/2018

Registered office address changed from 1 Park Row Leeds LS1 5AB to 1325 Aztec West Bristol BS32 4RX on 2018-08-21

View PDF (2 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/04/2018

Termination of appointment of Richard John Hutton as a director on 2018-03-27

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

12/10/2017

Appointment of Muhammad Ismail Nawaz as a director on 2017-10-11

View PDF (2 pages)

20/09/2017

Second filing of Confirmation Statement dated 11/01/2017

View PDF (6 pages)

20/09/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-15

View PDF (7 pages)

24/04/2017

Termination of appointment of Michael White as a director on 2017-03-18

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/03/2017

11/01/17 Statement of Capital gbp 1104.12

View PDF (6 pages)

17/11/2016

Memorandum and Articles of Association

View PDF (27 pages)

17/11/2016

Resolutions

View PDF (3 pages)

17/11/2016

Resolutions

View PDF (2 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (4 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/05/2015

Termination of appointment of Jeff Rutland as a director on 2014-03-28

View PDF (1 pages)

17/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

05/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

16/09/2013

Resolutions

View PDF (4 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (4 pages)

12/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (10 pages)

11/12/2012

Appointment of Michael White as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Sam Claytor as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Gerald Grohmann as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Franz Gritsch as a director

View PDF (1 pages)

10/12/2012

Appointment of Otto Oswald as a director

View PDF (2 pages)

02/11/2012

Current accounting period shortened from 2013-02-27 to 2012-12-31

View PDF (1 pages)

13/07/2012

Total exemption small company accounts made up to 2012-02-27

View PDF (8 pages)

29/05/2012

Previous accounting period shortened from 2012-02-28 to 2012-02-27

View PDF (1 pages)

03/05/2012

Previous accounting period extended from 2012-01-31 to 2012-02-28

View PDF (1 pages)

04/04/2012

Appointment of Mr Sam Claytor as a director

View PDF (3 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

15/03/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (4 pages)

14/03/2012

Change of share class name or designation

View PDF (2 pages)

14/03/2012

Resolutions

View PDF (31 pages)

14/03/2012

Appointment of Gerald Grohmann as a director

View PDF (3 pages)

14/03/2012

Appointment of Franz Gritsch as a director

View PDF (3 pages)

14/03/2012

Termination of appointment of James Nixon as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of David Denny as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Quentin Cooke as a secretary

View PDF (2 pages)

14/03/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

06/03/2012

Registered office address changed from 2 Chesterfield Buildings Westbourne Place, Clifton Bristol BS8 1RU United Kingdom on 2012-03-06

View PDF (1 pages)

06/03/2012

Certificate of change of name

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (9 pages)

02/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2012

Register inspection address has been changed

View PDF (1 pages)

12/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (3 pages)

11/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (3 pages)

15/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

07/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (8 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (3 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

14/12/2010

Resolutions

View PDF (19 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (3 pages)

22/10/2010

Termination of appointment of John Hutton as a director

View PDF (1 pages)

06/10/2010

Appointment of Mr James Ure Nixon as a director

View PDF (2 pages)

21/09/2010

Registered office address changed from , Lloyds Chambers, 139 Carlton Road, Worksop, Nottinghamshire, S81 7AD on 2010-09-21

View PDF (1 pages)

19/07/2010

Appointment of Dr David James Edmonds Denny as a director

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23/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (2 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (8 pages)

08/02/2010

Director's details changed for Jeff Rutland on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mr John David Hutton on 2010-02-08

View PDF (2 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

03/07/2009

Ad 10/06/09\gbp si [email protected]=11.5\gbp ic 150.91/162.41\

View PDF (2 pages)

23/06/2009

Director's change of particulars / jeff rutland / 16/06/2009

View PDF (1 pages)

23/02/2009

Ad 28/01/09\gbp si [email protected]=17.25\gbp ic 133.66/150.91\

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (18 pages)

13/02/2009

Return made up to 05/01/09; full list of members

View PDF (6 pages)

07/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/09/2008

Ad 04/09/08\gbp si [email protected]=0.56\gbp ic 132.77/133.33\

View PDF (2 pages)

21/07/2008

Ad 27/06/08-07/07/08\gbp si [email protected]=13.77\gbp ic 119/132.77\

View PDF (2 pages)

06/03/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

06/09/2007

Ad 15/08/07--------- £ si [email protected]=14 £ ic 105/119

View PDF (2 pages)

14/07/2007

New director appointed

View PDF (2 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

10/02/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

12/12/2006

Ad 27/10/06--------- £ si [email protected]=15 £ ic 90/105

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

06/03/2006

Ad 22/02/06--------- £ si [email protected]=30 £ ic 60/90

View PDF (2 pages)

06/03/2006

S-div 22/02/06

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (10 pages)

06/03/2006

Resolutions

View PDF (11 pages)

06/03/2006

Ad 22/02/06--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

09/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Registered office changed on 11/01/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW

View PDF (1 pages)

05/01/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denny, David James Edmonds	Director	07/06/2010 - 28/02/2012	37
Mader, Klaus Hermann	Director	03/06/2019 - Present	11
Grohmann, Gerald	Director	03/06/2019 - 31/12/2023	9
Macpherson, Campbell Mckay	Director	01/01/2024 - Present	15
Nawaz, Muhammad Ismail	Director	11/10/2017 - 11/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D-TECH (UK) LIMITED

D-TECH (UK) LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at H1b, Horizon 38 Bolingbroke Way, Filton, Bristol BS34 6FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-TECH (UK) LIMITED?

D-TECH (UK) LIMITED is currently Active. It was registered on 05/01/2005 .

Where is D-TECH (UK) LIMITED located?

D-TECH (UK) LIMITED is registered at H1b, Horizon 38 Bolingbroke Way, Filton, Bristol BS34 6FE.

What does D-TECH (UK) LIMITED do?

D-TECH (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for D-TECH (UK) LIMITED?

The latest filing was on 05/03/2026: Appointment of Troy Hill as a director on 2026-02-16.