DEREGALLERA TECHNOLOGY LTD
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY BD16 1PY- Active
- Private Limited Company
- Company No. 07091333
- Last Updated: 01 Mar 2024
Company Profile
DEREGALLERA TECHNOLOGY LTD was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in BINGLEY. DEREGALLERA TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years 2 months and 22 days.
| Name | DEREGALLERA TECHNOLOGY LTD |
|---|---|
| Company number | 07091333 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dg Innovate Plc Mill Field Road, Cottingley, BD16 1PY |
Dates: Friday, April 8, 2022 - present
significant influence or control
|
| Mrs Rebecca Louise Hainsworth Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent as trust
|
| Mr Llewis Raymond Boughtwood Nationality: British |
Dates: Tuesday, November 22, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent as trust
|
| Dg Innovate Ltd Conference Avenue, Portishead, BS20 7LZ |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against DEREGALLERA TECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEREGALLERA TECHNOLOGY LTD | 01 Dec 2009 |