Dansk Technik Limited

Active03265546 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
Danish
Born January 1969 (57)
Director · Appointed 19 October 2010
British
Born May 1976 (50)
Secretary · Appointed 11 August 2006
English
Officer history (9 former)
28 March 2022
Appointed Pedersen, Jacob Christian as Director
22 March 2022
Resigned Stimson, Johanne as Director
27 September 2018
Resigned Nielsen, Bo as Director
14 March 2017
Appointed Nielsen, Bo as Director
19 October 2010
Appointed Green, David Anthony as Director
26 November 2009
Appointed Stimson, Johanne as Director
26 November 2009
Resigned Nielsen, Bo as Director
11 August 2006
Appointed Green, David Anthony as Secretary
11 August 2006
Resigned Nielsen, Sarra Elizabeth as Secretary
9 July 2002
Resigned Bannister, William Anthony as Secretary
9 July 2002
Appointed Nielsen, Sarra Elizabeth as Secretary
20 September 1999
Appointed Bannister, William Anthony as Secretary
20 September 1999
Resigned Flynn, Michael Patrick as Secretary
31 December 1997
Resigned Flynn, Michael Patrick as Director
6 November 1996
Appointed Flynn, Michael Patrick as Director
6 November 1996
Appointed Flynn, Michael Patrick as Secretary
6 November 1996
Appointed Nielsen, Bo as Director
6 November 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 November 1996
Resigned Brighton Director Limited as Corporate Nominee Director
18 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04905464

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heatmat Holdings Limited Owns 75–100% of shares
Heat Mat Limited Owns 75–100% of shares
Dansk Technik Limited This company Owns 75–100% of shares
Heat-Com (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2021 2022 2023 2024 2025 2026 £2,766 (£10,615) £9,524 £9,524 £9,524 £9,524 £9,524
Balance sheet detail
2026202520242023202220212019
Fixed Assets£0£3,834£53,628
Current Assets£9,524£10,197£279,338
Debtors£9,524£9,524£9,524£9,524£9,524£8,666£275,244
Cash£0£1,531£4,094
Creditors (< 1 year)£0£24,646£330,200
Net Current Assets£9,524£9,524£9,524£9,524£9,524(£14,449)(£50,862)
Net Assets£2,766
Shareholder Funds£9,524£9,524£9,524£9,524£9,524(£10,615)£2,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates4 August 2026
23 April 2026Accounts for a dormant company31 March 2026
18 August 2025Confirmation statement with no updates16 August 2025
10 April 2025Accounts for a dormant company31 March 2025
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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