About

Registered Number: 05310965
Date of Incorporation: 11/12/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: 3 Branch Street, Paddock, Huddersfield, HD1 4JL

 

Founded in 2004, Db Tec Ltd have registered office in Huddersfield, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSDEN, Kirsty Louise 17 April 2009 - 1
BAMFORTH, Paul Glenn 17 December 2004 17 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Howard Bamforth/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 10 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 13 October 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
AA - Annual Accounts 30 November 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
395 - Particulars of a mortgage or charge 08 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 29 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 23 January 2006
225 - Change of Accounting Reference Date 01 March 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
287 - Change in situation or address of Registered Office 23 December 2004
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.