About

Registered Number: 04436097
Date of Incorporation: 10/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Building 136 Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW

 

D-tech International Ltd was established in 2002, it's status at Companies House is "Active". The current directors of D-tech International Ltd are Breakell, James Warren Esmond, Crisp, Marvin John, Crisp, Amanda Jean. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKELL, James Warren Esmond 14 September 2015 - 1
CRISP, Marvin John 10 May 2002 - 1
CRISP, Amanda Jean 10 May 2002 05 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 12 May 2020
AAMD - Amended Accounts 27 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 02 August 2017
CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 11 May 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 08 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 May 2014
SH06 - Notice of cancellation of shares 21 January 2014
SH03 - Return of purchase of own shares 21 January 2014
RESOLUTIONS - N/A 11 October 2013
SH06 - Notice of cancellation of shares 11 October 2013
SH03 - Return of purchase of own shares 11 October 2013
SH06 - Notice of cancellation of shares 17 July 2013
SH03 - Return of purchase of own shares 17 July 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 10 May 2013
SH03 - Return of purchase of own shares 29 April 2013
SH06 - Notice of cancellation of shares 22 April 2013
SH06 - Notice of cancellation of shares 15 January 2013
SH03 - Return of purchase of own shares 15 January 2013
AA - Annual Accounts 30 November 2012
RESOLUTIONS - N/A 17 October 2012
SH06 - Notice of cancellation of shares 17 October 2012
SH03 - Return of purchase of own shares 17 October 2012
SH03 - Return of purchase of own shares 01 August 2012
SH06 - Notice of cancellation of shares 11 June 2012
AR01 - Annual Return 25 May 2012
SH03 - Return of purchase of own shares 18 May 2012
RESOLUTIONS - N/A 30 April 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 07 December 2011
CH01 - Change of particulars for director 24 November 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 27 December 2008
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 17 May 2007
353 - Register of members 17 May 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 05 January 2005
363a - Annual Return 24 June 2004
287 - Change in situation or address of Registered Office 14 June 2004
AA - Annual Accounts 08 February 2004
225 - Change of Accounting Reference Date 08 February 2004
363a - Annual Return 19 May 2003
NEWINC - New incorporation documents 10 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.