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Bertrandt Technology UK Ltd
Bertrandt Technology UK Ltd is an active company incorporated on 8 December 2015 with the registered office located in Oldbury, West Midlands. Bertrandt Technology UK Ltd was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09906124
Private limited company
Age
9 years
Incorporated
8 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Bertrandt Technology UK Ltd
Contact
Address
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
England
Address changed on
14 Oct 2022
(2 years 10 months ago)
Previous address was
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Companies in B69 2DG
Telephone
Unreported
Email
Available in Endole App
Website
Philotech.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael Luecke
Director • German • Lives in Germany • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bertrandt UK Limited
Mr Michael Luecke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.44K
Decreased by £999 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.44K
Decreased by £1.03K (-23%)
Total Liabilities
-£65.67K
Increased by £10.07K (+18%)
Net Assets
-£62.23K
Decreased by £11.1K (+22%)
Debt Ratio (%)
1910%
Increased by 664.36% (+53%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Hartwig Dirscherl Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Vistra Company Secretaries Limited Resigned
2 Years 11 Months Ago on 23 Sep 2022
Hartwig Dirscherl (PSC) Resigned
3 Years Ago on 17 Dec 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 24 September 2023
Submitted on 29 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Submitted on 9 Nov 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 7 Nov 2023
Certificate of change of name
Submitted on 12 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Termination of appointment of Hartwig Dirscherl as a director on 31 March 2023
Submitted on 24 Apr 2023
Notification of a person with significant control statement
Submitted on 14 Oct 2022
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Repayment History
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