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Home > England & Wales Companies > DEREGALLERA TECHNOLOGY LTD
Company Information for

DEREGALLERA TECHNOLOGY LTD

15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY, BINGLEY, BD16 1PY,
Company Registration Number
07091333
Private Limited Company
Active

Company Overview

About Deregallera Technology Ltd
DEREGALLERA TECHNOLOGY LTD was founded on 2009-12-01 and has its registered office in Bingley. The organisation's status is listed as "Active". Deregallera Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEREGALLERA TECHNOLOGY LTD
 
Legal Registered Office
15 VICTORIA MEWS MILL FIELD ROAD
COTTINGLEY
BINGLEY
BD16 1PY
Other companies in CF11
 
Filing Information
Company Number 07091333
Company ID Number 07091333
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREGALLERA TECHNOLOGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAILEY WILSON ACCOUNTING LIMITED   WILKINSON AND PARTNERS BUSINESS SERVICES LIMITED
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Company Officers of DEREGALLERA TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
MARTIN HUGH BOUGHTWOOD
 Director 2015-05-01
ROGER HARRY GABRIEL
 Director 2011-06-01
TREVOR GABRIEL
 Director 2011-06-01
XIN LIU
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD WELLER
 Director 2011-06-10 2015-10-30
KAREN MARIE SMITH
 Director 2009-12-01 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUGH BOUGHTWOOD SIDDONS FURNITURE LIMITED Director 2017-06-05 CURRENT 2012-01-04 Active - Proposal to Strike off
MARTIN HUGH BOUGHTWOOD IONOTICA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
MARTIN HUGH BOUGHTWOOD DEREGALLERA HOLDINGS LTD Director 2015-05-01 CURRENT 2009-11-26 Active
MARTIN HUGH BOUGHTWOOD LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2015-02-16 CURRENT 2009-02-04 Active
ROGER HARRY GABRIEL LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2014-03-31 CURRENT 2009-02-04 Active
ROGER HARRY GABRIEL CURTIS GABRIEL CORPORATION LIMITED Director 2013-07-17 CURRENT 2012-06-14 In Administration
ROGER HARRY GABRIEL DEREGALLERA HOLDINGS LTD Director 2011-06-01 CURRENT 2009-11-26 Active
ROGER HARRY GABRIEL DEREGALLERA LTD Director 2011-06-01 CURRENT 2009-12-08 Active
TREVOR GABRIEL LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2014-03-31 CURRENT 2009-02-04 Active
TREVOR GABRIEL DEREGALLERA HOLDINGS LTD Director 2011-06-01 CURRENT 2009-11-26 Active
TREVOR GABRIEL DEREGALLERA LTD Director 2011-06-01 CURRENT 2009-12-08 Active
XIN LIU IONOTICA LIMITED Director 2018-02-09 CURRENT 2016-01-14 Active
XIN LIU DEREGALLERA HOLDINGS LTD Director 2015-10-30 CURRENT 2009-11-26 Active
XIN LIU LEADING TECHNOLOGY DEVELOPMENTS LTD Director 2015-10-30 CURRENT 2009-02-04 Active
XIN LIU DEREGALLERA LTD Director 2015-10-30 CURRENT 2009-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-21AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-06PSC02Notification of Dg Innovate Plc as a person with significant control on 2022-04-08
2022-12-06PSC07CESSATION OF DG INNOVATE LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12AP01DIRECTOR APPOINTED MR PETER TIERNEY
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEIS
2022-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THEIS
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GABRIEL
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-08CH01Director's details changed for Mr Roger Harry Gabriel on 2021-07-07
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-08PSC05Change of details for Deregallera Holdings Ltd as a person with significant control on 2021-01-30
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR XIN LIU
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29PSC07CESSATION OF REBECCA LOUISE HAINSWORTH AS A PSC
2017-12-29PSC07CESSATION OF LLEWIS RAYMOND BOUGHTWOOD AS A PSC
2017-12-29PSC02Notification of Deregallera Holdings Ltd as a person with significant control on 2016-04-06
2017-12-21RP04PSC01Second filing of notification of person of significant controlLlewis Boughtwood
2017-12-21ANNOTATIONClarification
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLEWIS RAYMOND BOUGHTWOOD
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLEWIS RAYMOND BOUGHTWOOD
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP .1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-24CH01Director's details changed for Mr Roger Harry Gabriel on 2015-09-15
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MRS XIN LIU
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD WELLER
2015-06-08AP01DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE SMITH
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-26AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-26AD02Register inspection address changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14CH01Director's details changed for Ms Karen Marie Smith on 2014-08-14
2014-05-14CH01Director's details changed for Ms Karen Marie Evans on 2014-02-25
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP .1
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD WELLER / 15/11/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRY GABRIEL / 15/11/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 85 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4SL
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-10AR0101/12/12 FULL LIST
2012-12-10AD02SAIL ADDRESS CREATED
2011-12-06AR0101/12/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARIE EVANS / 01/12/2011
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AP01DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER
2011-06-15AP01DIRECTOR APPOINTED TREVOR GABRIEL
2011-06-15AP01DIRECTOR APPOINTED ROGER HARRY GABRIEL
2011-05-26AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP UNITED KINGDOM
2010-12-02AR0101/12/10 FULL LIST
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DEREGALLERA TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEREGALLERA TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREGALLERA TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREGALLERA TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of DEREGALLERA TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEREGALLERA TECHNOLOGY LTD
Trademarks
We have not found any records of DEREGALLERA TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREGALLERA TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DEREGALLERA TECHNOLOGY LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DEREGALLERA TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREGALLERA TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEREGALLERA TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD16 1PY