D-tech (UK) Ltd was founded on 05 January 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARD, Kirk Dean | 03 June 2019 | - | 1 |
| GROHMANN, Gerald | 03 June 2019 | - | 1 |
| MADER, Klaus Hermann | 03 June 2019 | - | 1 |
| NAWAZ, Muhammad Ismail | 11 October 2017 | - | 1 |
| BRUGGER, Manuela | 17 October 2018 | 15 June 2019 | 1 |
| CLAYTOR, Sam | 28 February 2012 | 05 December 2012 | 1 |
| GRITSCH, Franz | 28 February 2012 | 05 December 2012 | 1 |
| GROHMANN, Gerald | 28 February 2012 | 05 December 2012 | 1 |
| HUTTON, John David | 05 January 2005 | 05 October 2010 | 1 |
| HUTTON, Richard John | 05 January 2005 | 27 March 2018 | 1 |
| NIXON, James Ure | 05 October 2010 | 28 February 2012 | 1 |
| OTTO, Oswald | 05 December 2012 | 15 June 2019 | 1 |
| RUTLAND, Jeff | 02 July 2007 | 28 March 2014 | 1 |
| WHITE, Michael | 05 December 2012 | 18 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Quentin George Paul | 25 May 2007 | 28 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AD01 - Change of registered office address | 01 June 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| SH01 - Return of Allotment of shares | 06 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| CH01 - Change of particulars for director | 23 January 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| RESOLUTIONS - N/A | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| AP01 - Appointment of director | 23 October 2018 | |
| AD01 - Change of registered office address | 21 August 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| RP04CS01 - N/A | 20 September 2017 | |
| RP04SH01 - N/A | 20 September 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| MA - Memorandum and Articles | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 17 January 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AA01 - Change of accounting reference date | 02 November 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AA01 - Change of accounting reference date | 29 May 2012 | |
| AA01 - Change of accounting reference date | 03 May 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| SH01 - Return of Allotment of shares | 29 March 2012 | |
| AA01 - Change of accounting reference date | 15 March 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 14 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 14 March 2012 | |
| AP04 - Appointment of corporate secretary | 14 March 2012 | |
| CERTNM - Change of name certificate | 06 March 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 11 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| RESOLUTIONS - N/A | 14 December 2010 | |
| SH01 - Return of Allotment of shares | 09 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AD01 - Change of registered office address | 21 September 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| RESOLUTIONS - N/A | 23 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 07 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2008 | |
| 363s - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| AA - Annual Accounts | 17 November 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| NEWINC - New incorporation documents | 05 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Debenture | 25 February 2010 | Fully Satisfied |
N/A |
