DEREGALLERA TECHNOLOGY LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 07091333
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE CELTIC GATEWAY, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr Roger Harry Gabriel on 15 September 2015. The most likely internet sites of DEREGALLERA TECHNOLOGY LTD are www.deregalleratechnology.co.uk, and www.deregallera-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deregallera Technology Ltd is a Private Limited Company. The company registration number is 07091333. Deregallera Technology Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Deregallera Technology Ltd is The Counting House Celtic Gateway Dunleavy Drive Cardiff Cf11 0sn. . BOUGHTWOOD, Martin Hugh is a Director of the company. GABRIEL, Roger Harry is a Director of the company. GABRIEL, Trevor is a Director of the company. LIU, Xin is a Director of the company. Director SMITH, Karen Marie has been resigned. Director WELLER, Graham Edward has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BOUGHTWOOD, Martin Hugh
Appointed Date: 01 May 2015
71 years old
Director
GABRIEL, Roger Harry
Appointed Date: 01 June 2011
41 years old
Director
GABRIEL, Trevor
Appointed Date: 01 June 2011
78 years old
Director
LIU, Xin
Appointed Date: 30 October 2015
43 years old

Resigned Directors

Director
SMITH, Karen Marie
Resigned: 01 May 2015
Appointed Date: 01 December 2009
62 years old
Director
WELLER, Graham Edward
Resigned: 30 October 2015
Appointed Date: 10 June 2011
75 years old

Persons With Significant Control

Mrs Rebecca Louise Hainsworth
Notified on: 22 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DEREGALLERA TECHNOLOGY LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 May 2016
Director's details changed for Mr Roger Harry Gabriel on 15 September 2015
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .1
...
... and 22 more events
15 Jun 2011
Appointment of Roger Harry Gabriel as a director
26 May 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
23 Mar 2011
Registered office address changed from 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom on 23 March 2011
02 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation

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