This company is commonly known as Philotech Uk Ltd. The company was founded 8 years ago and was given the registration number 09906124. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | PHILOTECH UK LTD |
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Company Number | : | 09906124 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 24 August 2022 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 08 December 2015 | Active |
2 Eschenstrasse, Taufkirchen, Germany, 82024 | Director | 08 December 2015 | Active |
Mr Hartwig Dirscherl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 2 Eschenstrasse, Taufkirchen, Germany, 82024 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Change of name | Certificate change of name company. | Download |
2023-07-04 | Accounts | Accounts with accounts type full. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-10-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-23 | Accounts | Change account reference date company current shortened. | Download |
2022-08-30 | Accounts | Accounts with accounts type small. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type small. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type small. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type small. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Accounts | Accounts with accounts type small. | Download |
2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
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