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D-TECH ENGINEERING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-tech Engineering Solutions Limited. The company was founded 9 years ago and was given the registration number 09422349. The firm's registered office is in LONDON. You can find them at Collingham House 10 - 12, Gladstone Road, London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:D-TECH ENGINEERING SOLUTIONS LIMITED
Company Number:09422349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Collingham House 10 - 12, Gladstone Road, London, England, SW19 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House 10 - 12, Gladstone Road, London, England, SW19 1QT

Director03 January 2017Active
Collingham House 10 - 12, Gladstone Road, London, SW19 1QT

Director04 February 2015Active

People with Significant Control

Mrs Laura Jill Dix-Peek
Notified on:03 January 2017
Status:Active
Date of birth:November 1979
Nationality:South African,British
Country of residence:England
Address:Collingham House 10 - 12, Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil George Dix-Peek
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:South African,British
Country of residence:England
Address:Collingham House 10 - 12, Gladstone Road, London, England, SW19 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2024-02-23Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-16Capital

Capital allotment shares.

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2017-01-16Officers

Appoint person director company with name date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Incorporation

Incorporation company.

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