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PHILOTECH UK LTD

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

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.

Company Information

Name:PHILOTECH UK LTD
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director24 August 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 December 2015Active
2 Eschenstrasse, Taufkirchen, Germany, 82024

Director08 December 2015Active

People with Significant Control

Mr Hartwig Dirscherl
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:German
Country of residence:Germany
Address:2 Eschenstrasse, Taufkirchen, Germany, 82024
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-07-12Change of name

Certificate change of name company.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-04-24Officers

Termination director company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Persons with significant control

Notification of a person with significant control statement.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-09-23Accounts

Change account reference date company current shortened.

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2022-08-30Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type small.

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2017-08-16Officers

Change corporate secretary company with change date.

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