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DETERTECH HOLDINGS EUROPE LIMITED - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, United Kingdom
Company Information
- Company registration number
- 06336142
- 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
- DETERTECH HOLDINGS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Age Of Company 2007-08-07 16 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Themis Risk Holdings Limited
- Detertech Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAG SECURITY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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DETERTECH HOLDINGS EUROPE LIMITED Company Description
- DETERTECH HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06336142. Its current trading status is "live". It was registered 2007-08-07. It was previously called TAG SECURITY HOLDINGS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Unit 1 Pioneer Park .
Get DETERTECH HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Detertech Holdings Europe Limited - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, United Kingdom
- 2007-08-07
- 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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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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confirmation-statement-with-updates (2023-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
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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
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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resolution (2022-02-08) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2022-10-21) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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statement-of-companys-objects (2022-09-08) - CC04
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certificate-change-of-name-company (2022-08-24) - CERTNM
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confirmation-statement-with-updates (2022-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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memorandum-articles (2022-02-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-corporate-director-company-with-name-date (2021-10-26) - AP02
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-27) - AD01
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change-account-reference-date-company-current-shortened (2021-10-27) - AA01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-17) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-09) - RP04
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-04-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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capital-return-purchase-own-shares (2015-10-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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capital-cancellation-shares (2015-10-19) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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termination-secretary-company-with-name (2014-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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legacy (2008-09-16) - 363a
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legacy (2008-01-11) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-01-07) - 88(2)R
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statement-of-affairs (2008-01-02) - SA
keyboard_arrow_right 2007
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incorporation-company (2007-08-07) - NEWINC
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 287
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legacy (2007-11-15) - 225
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legacy (2007-12-04) - 288a
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certificate-change-of-name-company (2007-11-01) - CERTNM
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legacy (2007-12-06) - 288a
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legacy (2007-12-19) - 122
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-11-14) - 288b