D-Tech (Uk) Limited

05324327

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

H1B, HORIZON 38 BOLINGBROKE WAY, BRISTOL, BS34 6FE

Incorporated 05/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Klaus Hermann Mader

director · Since 03/06/2019

DIRECTOR

AUSTRIAN · AUSTRIA · Age 56

Also on 1 other board

Mr Campbell Mckay Macpherson

director · Since 01/01/2024

NONE

BRITISH · UNITED ARAB EMIRATES · Age 51

Mr Gernot Bauer

director · Since 17/12/2024

ENGINEER

AUSTRIAN · AUSTRIA · Age 46

Troy Hill

director · Since 16/02/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Sbo Ag

75–100% shares

75–100% votes

Appoint directors

Hauptstrasse 2, Ternitz, 2630

Reg: 102999 · High Court Wiener Neustadt · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

OXFORD TECHNOLOGY EUROPEAN CAPITAL FUND LP

Created 16/06/2010Registered 23/06/2010Satisfied 07/01/2011

charge

satisfied

OXFORD TECHNOLOGY EUROPEAN CAPITAL FUND LP

Created 25/02/2010Registered 05/03/2010Satisfied 06/05/2010