DETERTECH HOLDINGS EUROPE LIMITED
UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD TF7 4FA- Active
- Private Limited Company
- Company No. 06336142
- Last Updated: 01 Mar 2024
Company Profile
DETERTECH HOLDINGS EUROPE LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in TELFORD. DETERTECH HOLDINGS EUROPE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 6 months and 17 days.
| Name | DETERTECH HOLDINGS EUROPE LIMITED |
|---|---|
| Company number | 06336142 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| 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 |
|---|---|
| Detertech Holdings Limited Pioneer Park, Halesfield 18, TF7 4FA |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Vaughan Neil Kitchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
|
| M C Beheer Bv Egelstraat |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 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, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DETERTECH HOLDINGS EUROPE LIMITED | 07 Aug 2007 |
| BLAKEDEW 696 LIMITED | 01 Nov 2007 |
| TAG SECURITY HOLDINGS LIMITED | 24 Aug 2022 |