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DLE TECHNOLOGY LTD

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

This company is commonly known as Dle Technology Ltd. The company was founded 6 years ago and was given the registration number 11238868. The firm's registered office is in PETERBOROUGH. You can find them at 9 Commerce Road, Lynnchwood, Peterborough, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DLE TECHNOLOGY LTD
Company Number:11238868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Commerce Road, Lynnchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allia Future Business Centre, Peterborough United Football Club, London Rd, Peterborough, United Kingdom, PE2 8AN

Director07 March 2018Active
9, Commerce Road, Lynnchwood, Peterborough, United Kingdom, PE2 6LR

Director13 January 2021Active
Allia Future Business Centre, Peterborough United Football Club, London Rd, Peterborough, United Kingdom, PE2 8AN

Director07 March 2018Active
32 E, Lindner Strasse, Oberhausen, Germany,

Director26 April 2018Active

People with Significant Control

Das Lack Gmbh
Notified on:25 April 2018
Status:Active
Country of residence:Germany
Address:50, Bergheimer Steig, Essen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Herbrechter
Notified on:25 April 2018
Status:Active
Date of birth:January 1966
Nationality:German
Country of residence:United Kingdom
Address:9, Commerce Road, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enertherm Limited
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:9 Commerce Road, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enertherm Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:9, Commerce Road, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2024-04-18Officers

Change person director company with change date.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-01-17Officers

Termination director company with name termination date.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-15Officers

Change person director company.

Download
2019-01-23Resolution

Resolution.

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2019-01-22Capital

Capital variation of rights attached to shares.

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2019-01-22Capital

Capital name of class of shares.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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