DL

D-TECH (UK) LIMITED

Active

Company number 05324327

Bristol, England · Incorporated 5 January 2005

H1b, Horizon 38 Bolingbroke Way, Filton, Bristol, BS34 6FE, England

Last updated on 29 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2020

Company history

Previous company names

MECIRIA LIMITED · 5 January 2005 – 6 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sbo Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

15 funding rounds
17 April 2020
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
15 August 2016
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
3 December 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Change Sail Address Company With Old Address New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Resolution
Resolution
2 September 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Second Filing Of Director Appointment With Name
Officers
19 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Resolution
Resolution
12 May 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Change Sail Address Company With Old Address New Address
Address
23 March 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Change Sail Address Company With Old Address New Address
Address
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Second Filing Capital Allotment Shares
Capital
20 September 2017 View
Legacy
Miscellaneous
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Legacy
Return
14 March 2017 View
Memorandum Articles
Incorporation
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Resolution
Resolution
16 September 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Capital Allotment Shares
Capital
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Capital Name Of Class Of Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Move Registers To Sail Company
Address
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Sail Address Company
Address
1 February 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Legacy
Mortgage
10 January 2011 View
Capital Allotment Shares
Capital
17 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Resolution
Resolution
14 December 2010 View
Capital Allotment Shares
Capital
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Legacy
Mortgage
23 June 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Capital Allotment Shares
Capital
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Capital
3 July 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Annual Return
10 February 2007 View
Legacy
Capital
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
11 January 2005 View
Incorporation Company
Incorporation
5 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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