This company is commonly known as D-tech (uk) Limited. The company was founded 19 years ago and was given the registration number 05324327. The firm's registered office is in BRISTOL. You can find them at H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | D-TECH (UK) LIMITED |
|---|---|---|
| Company Number | : | 05324327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, England, BS34 6FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| H1b, Horizon 38, Bolingbroke Way, Filton, Bristol, England, BS34 6FE | Director | 01 January 2024 | Active |
| Hauptstrasse 2, Ternitz, Austria, 2630 | Director | 03 June 2019 | Active |
| 4667, Kennedy Commerce Drive, Houston, United States, | Director | 24 December 2021 | Active |
| 4667, Kennedy Commerce Drive, Houston, United States, 77032 | Director | 11 October 2017 | Active |
| 2a Roman Road, London, W4 1NA | Secretary | 25 May 2007 | Active |
| 21 Montrose Avenue, Bristol, BS6 6EH | Secretary | 05 January 2005 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 28 February 2012 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 05 January 2005 | Active |
| 2, Hauptstrasse, 2630 Ternitz, Lower Austria, Austria, | Director | 17 October 2018 | Active |
| 4667, Kennedy Commerce Drive, Houston, United States, 77032 | Director | 03 June 2019 | Active |
| 1604, Greens Road, Houston, Usa, | Director | 28 February 2012 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 07 June 2010 | Active |
| Hauptstrasse 2, Ternitz 2630, Austria, | Director | 28 February 2012 | Active |
| Hauptstrasse 2, Ternitz, Austria, 2630 | Director | 03 June 2019 | Active |
| Hauptstrasse 2, Ternitz 2630, Austria, | Director | 28 February 2012 | Active |
| 69 Blyth Road, Worksop, S81 0JR | Director | 05 January 2005 | Active |
| 21 Montrose Avenue, Bristol, BS6 6EH | Director | 05 January 2005 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 05 October 2010 | Active |
| 2, Hauptstrasse, Ternitz, Austria, 2630 | Director | 05 December 2012 | Active |
| First Floor 24, Keith Grove, London, W12 9EZ | Director | 02 July 2007 | Active |
| 1604, Greens Road, Houston, Usa, 77032 | Director | 05 December 2012 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 05 January 2005 | Active |
| Schoeller-Bleckmann Oilfield Equipment Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Hauptstrasse 2, Ternitz, Austria, 2630 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-07-27 | Incorporation | Memorandum articles. | Download |
| 2022-07-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2020-05-06 | Capital | Capital allotment shares. | Download |
| 2020-03-23 | Address | Change sail address company with old address new address. | Download |
| 2020-01-24 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
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