Bertrandt Technology Uk Ltd OLDBURY


Founded in 2015, Bertrandt Technology Uk, classified under reg no. 09906124 is an active company. Currently registered at First Floor Black Country House B69 2DG, Oldbury the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 12th July 2023 Bertrandt Technology Uk Ltd is no longer carrying the name Philotech Uk.

The company has one director. Michael L., appointed on 24 August 2022. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Hartwig D.. There were no ex secretaries.

Bertrandt Technology Uk Ltd Address / Contact

Office Address First Floor Black Country House
Office Address2 Rounds Green Road
Town Oldbury
Post code B69 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09906124
Date of Incorporation Tue, 8th Dec 2015
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Michael L.

Position: Director

Appointed: 24 August 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Resigned: 23 September 2022

Hartwig D.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Hartwig D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hartwig D.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Philotech Uk July 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand2 0767 013
Current Assets2 8148 139
Debtors7381 126
Other
Accrued Liabilities Deferred Income4 8905 574
Amounts Owed To Group Undertakings8 61820 141
Creditors13 50826 087
Net Current Assets Liabilities-10 694-17 948
Number Shares Issued Fully Paid 15 000
Par Value Share 1
Prepayments7381 126
Total Assets Less Current Liabilities-10 694-17 948
Trade Creditors Trade Payables 372

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 24th September 2023
filed on: 7th, November 2023
Free Download (4 pages)

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