DISPLAY TECHNOLOGY LIMITED

Profile DISPLAY TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
DISPLAY TECHNOLOGY LIMITED
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Company number
04199294
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47410 - Retail sale of computers, peripheral units and software in specialised stores
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Registered office address
OSPREY HOUSE 1 OSPREY COURT, KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, CAMBRIDGESHIRE, UNITED KINGDOM, HUNTINGDON, PE29 6FN
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PSC and Officers DISPLAY TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

MAILE, Sandra Melanie
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Osprey House 1 Osprey Court, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6FN
Nationality: German
Date of birth: September 1968
Role: Director
Occupation: Ceo
Country of residence: Germany
STALLER, Bernhard
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Osprey House 1 Osprey Court, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6FN
Nationality: German
Date of birth: March 1960
Role: Director
Occupation: Ceo
Country of residence: Germany
YOE, Cheng Ming
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, England, PE29 6FN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
SCHUBERT, Werner
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Saturday, 01 October 2016
Correspondence address: Hirtenweg 1a 82041 Oberhaching, Germany
Nationality: German
Date of birth: February 1958
Role: Director
Occupation: Ceo
KRAUSE, Frank
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Industriestrasse 1, D-82110 Germering, Germany, Munich, FOREIGN
Nationality: German
Date of birth: September 1963
Role: Director
Occupation: Chief Financial Officer
KRAUSE, Frank
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Sunday, 20 May 2001
Correspondence address: Industriestrasse 1, D-82110 Germering, Germany, Munich, FOREIGN
Role: Secretary
STEVENS, Marian Ann
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 74 College Road, Sittingbourne, Kent, ME10 1LD
Role: Secretary
BARTRAM, Natalie Anne
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: 39 Taylor Row, Wilmington, Dartford, DA2 7DU
Role: Secretary
BARTRAM, Christopher Lee Leonard
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Tuesday, 10 March 2009
Correspondence address: 39 Taylor Row, Wilmington, Kent, DA2 7DU
Role: Secretary
BARTRAM, Christopher Lee Leonard
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Tuesday, 10 March 2009
Correspondence address: 39 Taylor Row, Wilmington, Kent, DA2 7DU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: European Director
Country of residence: United Kingdom
MURTON, Richard
Status: Not active
Appointed on: Tuesday, 02 December 2008
Resigned on: Wednesday, 19 December 2018
Correspondence address: 82 Princes Avenue, Chatham, Kent, ME5 8AH
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Sales Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Fortec Elektronik Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lechwiesenstrasse 86899 Landsberg Am Lech, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fortec Elektronik Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Augsburger Str. 82110 Germering, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent