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Deregallera Technology Ltd

Deregallera Technology Ltd is an active company incorporated on 1 December 2009 with the registered office located in Bingley, West Yorkshire. Deregallera Technology Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07091333
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Deregallera Technology Ltd
Contact
Address
15 Victoria Mews Mill Field Road
Cottingley
Bingley
BD16 1PY
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr John Frame Allardyce
Director • British • Lives in Scotland • Born in Apr 1982
Martin Hugh Boughtwood
Director • General Manager • British • Lives in UK • Born in Apr 1954
Peter Bardenfleth-Hansen
Director • Danish • Lives in Denmark • Born in Mar 1970
Peter Tierney
Director • British • Lives in England • Born in Mar 1968
DG Innovate Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tracware Limited
Peter Tierney is a mutual person.
Active
Teratorq Ltd
Martin Hugh Boughtwood is a mutual person.
Active
MHB Innovations Ltd
Martin Hugh Boughtwood is a mutual person.
Active
SLD 2000 Limited
Peter Tierney is a mutual person.
Active
DG Innovate Plc
Martin Hugh Boughtwood and Peter Tierney are mutual people.
Liquidation
Leading Technology Developments Ltd
Martin Hugh Boughtwood and Peter Tierney are mutual people.
Liquidation
Deregallera Holdings Ltd
Martin Hugh Boughtwood and Peter Tierney are mutual people.
Liquidation
Deregallera Ltd
Peter Tierney is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£180
Same as previous period
Net Assets
-£180
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Peter Tierney Resigned
1 Year Ago on 29 Aug 2024
Mr Peter Bardenfleth-Hansen Appointed
1 Year 2 Months Ago on 12 Jun 2024
Martin Hugh Boughtwood Resigned
1 Year 2 Months Ago on 11 Jun 2024
Deregallera Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Termination of appointment of Peter Tierney as a director on 29 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Peter Bardenfleth-Hansen as a director on 12 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Martin Hugh Boughtwood as a director on 11 June 2024
Submitted on 17 Jun 2024
Notification of Deregallera Holdings Ltd as a person with significant control on 12 April 2024
Submitted on 22 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 21 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
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Repayment History
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