DTECT SECURITY (UK) LIMITED
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
15/05/2515 May 2025 | Final account prior to dissolution in a winding-up by the court |
13/06/2413 June 2024 | Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH Scotland to 9 George Square Glasgow G2 1QQ on 2024-06-13 |
05/06/245 June 2024 | Court order in a winding-up (& Court Order attachment) |
02/02/222 February 2022 | Cessation of Jason Lawrence Collins as a person with significant control on 2022-01-31 |
02/02/222 February 2022 | Termination of appointment of Jason Lawrence Collins as a director on 2022-01-31 |
02/02/222 February 2022 | Appointment of Mr Thomas Collins as a director on 2022-02-01 |
27/07/2127 July 2021 | Micro company accounts made up to 2019-06-30 |
27/07/2127 July 2021 | Micro company accounts made up to 2020-06-30 |
25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
24/06/2124 June 2021 | Confirmation statement made on 2020-06-18 with no updates |
24/06/2124 June 2021 | Notification of Jason Lawrence Collins as a person with significant control on 2021-06-23 |
23/06/2123 June 2021 | Termination of appointment of Jagpal Alsingh as a director on 2021-06-22 |
23/06/2123 June 2021 | Appointment of Mr Jason Lawrence Collins as a director on 2021-06-23 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/08/1910 August 2019 | CESSATION OF JAGPAL G G ALSINGH AS A PSC |
10/08/1910 August 2019 | DIRECTOR APPOINTED MR GERALD GHATORA |
10/08/1910 August 2019 | CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC |
10/08/1910 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAGPAL GHATORA ALSINGH |
09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL G G ALSINGH |
09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 19/07/2019 |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 24/07/2019 |
25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HARDIE |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR STEVEN MUNRO |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR JAGPAL GERALD GHATORA ALSINGH |
25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM FLAT 5 ALBION STREET GLASGOW G1 1NY |
15/07/1915 July 2019 | CESSATION OF KIMBERLEY ANN HARDIE AS A PSC |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD GHATORA |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 26/06/2019 |
27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 25/06/2019 |
27/06/1927 June 2019 | SECRETARY APPOINTED MISS FENG LEE |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY ANN HARDIE |
27/06/1927 June 2019 | CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC |
27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FENG LEE |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANN HARLIE / 25/06/2019 |
25/06/1925 June 2019 | DIRECTOR APPOINTED MRS KIMBERLEY ANN HARLIE |
19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019 |
18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019 |
18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH |
18/06/1918 June 2019 | CESSATION OF SANDRA LOVE AS A PSC |
13/06/1913 June 2019 | DIRECTOR APPOINTED MS FENG LEE |
10/05/1910 May 2019 | DIRECTOR APPOINTED MR GERALD GHATORA |
09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 47 CADZOW STREET HAMILTON LANARKSHIRE ML3 6ED |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE |
15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LOVE |
05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LOVE |
06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3613820001 |
03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
28/06/1528 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER LOVE |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/07/1330 July 2013 | DIRECTOR APPOINTED MRS SANDRA LOVE |
26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOVE / 18/06/2010 |
21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
25/01/1025 January 2010 | COMPANY NAME CHANGED NEMESIS SECURITY SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/01/10 |
15/01/1015 January 2010 | CHANGE OF NAME 11/01/2010 |
18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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