Deregallera Technology Ltd

General information

Name:

Deregallera Technology Limited

Office Address:

15 Victoria Mews Mill Field Road Cottingley BD16 1PY Bingley

Number: 07091333

Incorporation date: 2009-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deregallera Technology Ltd could be reached at 15 Victoria Mews Mill Field Road, Cottingley in Bingley. The zip code is BD16 1PY. Deregallera Technology has been on the British market since it was set up on December 1, 2009. The registration number is 07091333. This firm's classified under the NACE and SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-01.

As stated, the company was started in December 2009 and has so far been managed by nine directors, and out this collection of individuals three (Peter T., John A. and Martin B.) are still a part of the company.

The companies that control this firm are as follows: Dg Innovate Plc has substantial control or influence over the company. This business can be reached in Bingley at Mill Field Road, Cottingley, BD16 1PY and was registered as a PSC under the registration number 04006413.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 11 August 2022

Latest update: 10 February 2024

John A.

Role: Director

Appointed: 08 April 2022

Latest update: 10 February 2024

Martin B.

Role: Director

Appointed: 01 May 2015

Latest update: 10 February 2024

People with significant control

Dg Innovate Plc
Address: 15 Victoria Mews Cottingley Business Park Mill Field Road, Cottingley, Bingley, BD16 1PY, England
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 04006413
Notified on 8 April 2022
Nature of control:
substantial control or influence
Dg Innovate Ltd
Address: St Matthew's House Quays Office Park Conference Avenue, Portishead, Bristol, BS20 7LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 07088418
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca H.
Notified on 22 November 2016
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
Llewis B.
Notified on 22 November 2016
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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