Detertech Holdings Europe Limited

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Detertech Holdings Europe Limited

06336142•Private Limited With Share Capital

Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA
Website07770532317

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Incorporated

07/08/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Detertech Holdings Europe Limited (06336142) is a private limited with share capital incorporated on 07/08/2007 (18 years old) and registered in telford, TF74FA. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 07/08/2007
TF74FA
2 employees

Financial Overview

Total Assets

£12.77M

Liabilities

£9.33M

Net Assets

£3.44M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
detertech holdings limited
director
S
suketu kishor devani
director
M
michael patrick kennedy
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2025
Legacy
Category:Accounts
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Legacy
Category:Other
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2023
Legacy
Category:Accounts
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Legacy
Category:Other
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-01-2016
Capital Cancellation Shares
Category:Capital
Date:19-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Capital Cancellation Shares
Category:Capital
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Capital
Date:07-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 1, Pioneer Park, Halesfield 18, Telford, TF74FARegistered
Partnership House, Hollinswood Road, Central Park, Telford, Shropshire, TF29TZ

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Contact

07770532317
tagsystems.co.uk
Unit 1 Pioneer Park, Halesfield 18, Telford, TF74FA