D-TECH (UK) LIMITED
LEEDS MECIRIA LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 05324327
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Michael White as a director on 18 March 2017; Full accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of D-TECH (UK) LIMITED are www.dtechuk.co.uk, and www.d-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. D Tech Uk Limited is a Private Limited Company. The company registration number is 05324327. D Tech Uk Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of D Tech Uk Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HUTTON, Richard John is a Director of the company. OSWALD, Otto is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary HUTTON, Richard John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLAYTOR, Sam has been resigned. Director DENNY, David James Edmonds has been resigned. Director GRITSCH, Franz has been resigned. Director GROHMANN, Gerald has been resigned. Director HUTTON, John David has been resigned. Director NIXON, James Ure has been resigned. Director RUTLAND, Jeff has been resigned. Director WHITE, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 February 2012
Director
HUTTON, Richard John
Appointed Date: 05 January 2005
50 years old
Director
OSWALD, Otto
Appointed Date: 05 December 2012
66 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 28 February 2012
Appointed Date: 25 May 2007
Secretary
HUTTON, Richard John
Resigned: 25 May 2007
Appointed Date: 05 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
CLAYTOR, Sam
Resigned: 05 December 2012
Appointed Date: 28 February 2012
69 years old
Director
DENNY, David James Edmonds
Resigned: 28 February 2012
Appointed Date: 07 June 2010
54 years old
Director
GRITSCH, Franz
Resigned: 05 December 2012
Appointed Date: 28 February 2012
72 years old
Director
GROHMANN, Gerald
Resigned: 05 December 2012
Appointed Date: 28 February 2012
71 years old
Director
HUTTON, John David
Resigned: 05 October 2010
Appointed Date: 05 January 2005
77 years old
Director
NIXON, James Ure
Resigned: 28 February 2012
Appointed Date: 05 October 2010
69 years old
Director
RUTLAND, Jeff
Resigned: 28 March 2014
Appointed Date: 02 July 2007
56 years old
Director
WHITE, Michael
Resigned: 18 March 2017
Appointed Date: 05 December 2012
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Schoeller-Bleckmann Oilfield Equipment Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D-TECH (UK) LIMITED Events

24 Apr 2017
Termination of appointment of Michael White as a director on 18 March 2017
27 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 11 January 2017 with updates
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 88 more events
14 Feb 2005
New secretary appointed;new director appointed
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
Registered office changed on 11/01/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
05 Jan 2005
Incorporation

D-TECH (UK) LIMITED Charges

16 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 7 January 2011
Persons entitled: Oxford Technology European Capital Fund LP
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 6 May 2010
Persons entitled: Oxford Technology European Capital Fund LP
Description: Fixed and floating charge over the undertaking and all…

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