D-Tech (Uk) Limited
05324327
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 03/06/2019
DIRECTOR
AUSTRIAN · AUSTRIA · Age 56
Also on 1 other board
Former
corporate nominee director · Resigned 05/01/2005
corporate nominee secretary · Resigned 05/01/2005
secretary · Resigned 25/05/2007
director · Resigned 05/10/2010
secretary · Resigned 28/02/2012
director · Resigned 28/02/2012
director · Resigned 28/02/2012
director · Resigned 05/12/2012
director · Resigned 05/12/2012
director · Resigned 05/12/2012
director · Resigned 28/03/2014
director · Resigned 18/03/2017
director · Resigned 27/03/2018
corporate secretary · Resigned 31/12/2018
director · Resigned 15/06/2019
director · Resigned 15/06/2019
director · Resigned 24/12/2021
director · Resigned 31/12/2023
director · Resigned 11/09/2024
director · Resigned 16/02/2026
Persons with Significant Control
Sbo Ag
Hauptstrasse 2, Ternitz, 2630
Reg: 102999 · High Court Wiener Neustadt · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
H1B, HORIZON 38 BOLINGBROKE WAY
BRISTOL
Filing History100 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
replacement filing of director appointment with name
change to a person with significant control
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
resolution
memorandum articles
second filing of director appointment with name
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
resolution
capital allotment shares
change sail address company with old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
capital allotment shares
resolution
change sail address company with old address new address
termination secretary company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
legacy
second filing capital allotment shares
termination director company with name termination date
accounts with accounts type full
legacy
memorandum articles
resolution
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
capital allotment shares
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
change account reference date company current shortened
accounts with accounts type total exemption small
change account reference date company previous shortened
change account reference date company previous extended
appoint person director company with name
capital allotment shares
change account reference date company current shortened
capital allotment shares
capital name of class of shares
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
appoint corporate secretary company with name
change registered office address company with date old address
certificate change of name company