DETERTECH HOLDINGS LIMITED
UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD TF7 4FA- Active
- Private Limited Company
- Company No. 02935281
- Last Updated: 01 Mar 2024
Company Profile
DETERTECH HOLDINGS LIMITED was incorporated on Friday, June 3, 1994 as a Private Limited Company with registered address in TELFORD. DETERTECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 30 years 8 months and 20 days.
| Name | DETERTECH HOLDINGS LIMITED |
|---|---|
| Company number | 02935281 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PIONEER PARK HALESFIELD 18 TELFORD TF7 4FA |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hurst Bidco Limited Pioneer Park, Halesfield 18, TF7 4FA |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Muir Mcgrigor Nationality: British |
Dates: Monday, June 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DETERTECH HOLDINGS LIMITED | 03 Jun 1994 |
| SMARTWATER LIMITED | 04 Jul 2020 |
| THEMIS RISK HOLDINGS LIMITED | 29 Sep 2022 |