D-Tech (UK) Limited

Active05324327 Private limited company
Incorporated
5 January 2005 (21 years)
Previously known as
Meciria Limited (until 6 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Troy Hill
Gernot Bauer
Campbell Mckay Macpherson
Owned by
Sbo AG
Accounts type
Full
Region
South West
Address
H1b
Horizon 38 Bolingbroke Way
Filton
Bristol
BS34 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Troy
Director · Appointed 16 February 2026
American
Born March 1972 (54)
Bauer, Gernot
Director · Appointed 17 December 2024
Austrian
Born June 1980 (46)
Macpherson, Campbell Mckay
Director · Appointed 1 January 2024
British
Born November 1974
Director · Appointed 3 June 2019
Austrian
Born May 1970 (56)
Officer history (20 former)
16 February 2026
Resigned Magness, Lane as Director
16 February 2026
Appointed Hill, Troy as Director
17 December 2024
Appointed Bauer, Gernot as Director
11 September 2024
Resigned Nawaz, Muhammad Ismail as Director
1 January 2024
Appointed Macpherson, Campbell Mckay as Director
31 December 2023
Resigned Grohmann, Gerald as Director
24 December 2021
Appointed Magness, Lane as Director
24 December 2021
Resigned Card, Kirk Dean as Director
15 June 2019
Resigned Brugger, Manuela as Director
15 June 2019
Resigned Otto, Oswald as Director
3 June 2019
Appointed Mader, Klaus Hermann as Director
3 June 2019
Appointed Grohmann, Gerald as Director
3 June 2019
Appointed Card, Kirk Dean as Director
31 December 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 October 2018
Appointed Brugger, Manuela as Director
27 March 2018
Resigned Hutton, Richard John as Director
11 October 2017
Appointed Nawaz, Muhammad Ismail as Director
18 March 2017
Resigned White, Michael as Director
28 March 2014
Resigned Rutland, Jeff as Director
5 December 2012
Appointed Otto, Oswald as Director
5 December 2012
Appointed White, Michael as Director
5 December 2012
Resigned Claytor, Sam as Director
5 December 2012
Resigned Gritsch, Franz as Director
5 December 2012
Resigned Grohmann, Gerald as Director
28 February 2012
Appointed Grohmann, Gerald as Director
28 February 2012
Resigned Cooke, Quentin George Paul as Secretary
28 February 2012
Appointed Claytor, Sam as Director
28 February 2012
Resigned Nixon, James Ure as Director
28 February 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 2012
Resigned Denny, David James Edmonds as Director
28 February 2012
Appointed Gritsch, Franz as Director
5 October 2010
Appointed Nixon, James Ure as Director
5 October 2010
Resigned Hutton, John David as Director
7 June 2010
Appointed Denny, David James Edmonds as Director
2 July 2007
Appointed Rutland, Jeff as Director
25 May 2007
Appointed Cooke, Quentin George Paul as Secretary
25 May 2007
Resigned Hutton, Richard John as Secretary
5 January 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
5 January 2005
Appointed Hutton, Richard John as Secretary
5 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
5 January 2005
Appointed Hutton, John David as Director
5 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 January 2005
Appointed Hutton, Richard John as Director
5 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sbo AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 102999

Filings 157

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
5 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
4 February 2026Replacement filing for the appointment of a director
4 February 2026Confirmation statement with no updates11 January 2026
Show all 157 filings

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