DTECT SECURITY (UK) LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewFinal Gazette dissolved following liquidation

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15/08/2515 August 2025 NewFinal Gazette dissolved following liquidation

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15/05/2515 May 2025 Final account prior to dissolution in a winding-up by the court

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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

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05/06/245 June 2024 Court order in a winding-up (& Court Order attachment)

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02/02/222 February 2022 Cessation of Jason Lawrence Collins as a person with significant control on 2022-01-31

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02/02/222 February 2022 Termination of appointment of Jason Lawrence Collins as a director on 2022-01-31

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02/02/222 February 2022 Appointment of Mr Thomas Collins as a director on 2022-02-01

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27/07/2127 July 2021 Micro company accounts made up to 2019-06-30

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27/07/2127 July 2021 Micro company accounts made up to 2020-06-30

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Confirmation statement made on 2020-06-18 with no updates

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24/06/2124 June 2021 Notification of Jason Lawrence Collins as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Jagpal Alsingh as a director on 2021-06-22

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23/06/2123 June 2021 Appointment of Mr Jason Lawrence Collins as a director on 2021-06-23

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/08/1910 August 2019 CESSATION OF JAGPAL G G ALSINGH AS A PSC

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10/08/1910 August 2019 DIRECTOR APPOINTED MR GERALD GHATORA

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10/08/1910 August 2019 CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC

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10/08/1910 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAGPAL GHATORA ALSINGH

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL G G ALSINGH

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 19/07/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 24/07/2019

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HARDIE

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25/07/1925 July 2019 DIRECTOR APPOINTED MR STEVEN MUNRO

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25/07/1925 July 2019 DIRECTOR APPOINTED MR JAGPAL GERALD GHATORA ALSINGH

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM FLAT 5 ALBION STREET GLASGOW G1 1NY

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15/07/1915 July 2019 CESSATION OF KIMBERLEY ANN HARDIE AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR GERALD GHATORA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 26/06/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGPAL GERALD GHATORA ALSINGH / 25/06/2019

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27/06/1927 June 2019 SECRETARY APPOINTED MISS FENG LEE

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY ANN HARDIE

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27/06/1927 June 2019 CESSATION OF JAGPAL GERALD GHATORA ALSINGH AS A PSC

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR FENG LEE

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANN HARLIE / 25/06/2019

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS KIMBERLEY ANN HARLIE

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GHATORA / 16/06/2019

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGPAL GERALD GHATORA ALSINGH

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18/06/1918 June 2019 CESSATION OF SANDRA LOVE AS A PSC

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13/06/1913 June 2019 DIRECTOR APPOINTED MS FENG LEE

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10/05/1910 May 2019 DIRECTOR APPOINTED MR GERALD GHATORA

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 47 CADZOW STREET HAMILTON LANARKSHIRE ML3 6ED

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA LOVE

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LOVE

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3613820001

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/06/1528 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR APPOINTED MR MICHAEL ALEXANDER LOVE

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 DIRECTOR APPOINTED MRS SANDRA LOVE

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOVE / 18/06/2010

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21/07/1021 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/01/1025 January 2010 COMPANY NAME CHANGED NEMESIS SECURITY SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/01/10

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15/01/1015 January 2010 CHANGE OF NAME 11/01/2010

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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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