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DETERTECH HOLDINGS LIMITED - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, United Kingdom
Company Information
- Company registration number
- 02935281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Pioneer Park
- Halesfield 18
- Telford
- TF7 4FA
- England Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England UK
Management
- Managing Directors
- DEVANI, Suketu Kishor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-03
- Age Of Company 1994-06-03 29 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Hurst Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THEMIS RISK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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DETERTECH HOLDINGS LIMITED Company Description
- DETERTECH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02935281. Its current trading status is "live". It was registered 1994-06-03. It was previously called THEMIS RISK HOLDINGS LIMITED. It has declared SIC or NACE codes as "72190". It has 1 director The latest accounts are filed up to 2022-05-31.It can be contacted at Unit 1 Pioneer Park .
Get DETERTECH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Detertech Holdings Limited - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, United Kingdom
- 1994-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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legacy (2023-02-10) - PARENT_ACC
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legacy (2023-02-10) - GUARANTEE2
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legacy (2023-02-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-group (2022-07-21) - AA
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change-of-name-notice (2022-09-29) - CONNOT
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certificate-change-of-name-company (2022-09-29) - CERTNM
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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capital-allotment-shares (2021-04-28) - SH01
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confirmation-statement-with-updates (2021-06-19) - CS01
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resolution (2021-08-26) - RESOLUTIONS
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memorandum-articles (2021-08-26) - MA
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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capital-name-of-class-of-shares (2021-08-26) - SH08
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accounts-with-accounts-type-group (2021-03-23) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-21) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-22) - RP04CS01
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resolution (2020-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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resolution (2020-07-04) - RESOLUTIONS
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change-of-name-notice (2020-07-04) - CONNOT
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confirmation-statement-with-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC04
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-to-a-person-with-significant-control (2019-07-02) - PSC04
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accounts-with-accounts-type-group (2019-09-30) - AA
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resolution (2019-10-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-29) - SH08
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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capital-alter-shares-subdivision (2019-12-04) - SH02
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resolution (2019-12-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-account-reference-date-company-current-extended (2019-12-11) - AA01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-group (2016-09-27) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-25) - AA
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capital-return-purchase-own-shares (2014-03-26) - SH03
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capital-cancellation-shares (2014-04-30) - SH06
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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change-person-secretary-company-with-change-date (2014-05-22) - CH03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-allotment-shares (2013-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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memorandum-articles (2012-01-18) - MEM/ARTS
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resolution (2012-01-18) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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termination-director-company-with-name (2011-10-12) - TM01
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-person-director-company-with-name (2011-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-small (2011-03-14) - AA
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change-person-director-company-with-change-date (2011-12-13) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-small (2009-02-23) - AA
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legacy (2009-07-20) - 353
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legacy (2009-07-20) - 190
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 287
keyboard_arrow_right 2008
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miscellaneous (2008-06-26) - MISC
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-01-17) - 287
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legacy (2008-10-24) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-24) - 363s
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legacy (2007-07-12) - 225
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resolution (2007-04-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-small (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288a
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accounts-with-accounts-type-small (2005-07-25) - AA
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legacy (2005-07-08) - 363s
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legacy (2005-06-10) - 288a
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legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-30) - AA
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legacy (2001-07-06) - 363s
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legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full-group (2000-12-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
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memorandum-articles (1998-12-18) - MEM/ARTS
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legacy (1998-12-18) - 88(2)R
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resolution (1998-12-18) - RESOLUTIONS
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legacy (1998-12-18) - 122
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-10-16) - 403a
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legacy (1998-01-20) - 287
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-28) - CERTNM
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memorandum-articles (1997-07-14) - MEM/ARTS
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auditors-resignation-company (1997-08-11) - AUD
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legacy (1997-08-19) - 395
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legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-03) - 122
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resolution (1996-07-26) - RESOLUTIONS
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legacy (1996-07-30) - 363s
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legacy (1996-10-04) - 395
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legacy (1996-12-04) - 122
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accounts-with-accounts-type-small (1996-07-26) - AA
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resolution (1996-12-16) - RESOLUTIONS
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legacy (1996-12-04) - 88(2)R
keyboard_arrow_right 1995
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resolution (1995-03-30) - RESOLUTIONS
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legacy (1995-03-30) - 88(2)R
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legacy (1995-03-30) - 88(2)P
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legacy (1995-10-11) - 288
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legacy (1995-06-14) - 88(3)
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-06-14) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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legacy (1994-07-22) - 224
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legacy (1994-06-09) - 288
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incorporation-company (1994-06-03) - NEWINC