DETECTOR ELECTRONICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Second filing for the notification of Carrier Global Corporation as a person with significant control |
| 07/05/257 May 2025 | Second filing for the cessation of Matlock Holdings Limited as a person with significant control |
| 07/05/257 May 2025 | Appointment of Mr Daniel Graham Coldman as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Termination of appointment of David Keith Riddle as a director on 2025-03-13 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Director's details changed for David Keith Riddle on 2024-10-17 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Registration of charge 016177970002, created on 2024-10-29 |
| 17/10/2417 October 2024 | Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Detector Electronics (U.K.) Limited, Rourke House Office G11, Watermans Business Park the Causeway Staines TW18 3BA on 2024-10-17 |
| 24/07/2424 July 2024 | Notification of Detector Electronics Buyer Uk Limited as a person with significant control on 2024-07-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 10/07/2410 July 2024 | Cessation of Carrier Global Corporation as a person with significant control on 2024-07-01 |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 03/05/243 May 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Cessation of Matlock Holdings Limited as a person with significant control on 2024-05-03 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 25/07/1925 July 2019 | SECRETARY APPOINTED ABIGAIL MOORE |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 11/07/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED SALLY MICHEALA DAY |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 11/08/1611 August 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 11/08/1611 August 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 11/07/1611 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 11/07/2016 |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 11/07/2016 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYZOR |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DAVID KEITH RIDDLE |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/114 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR. STEPHEN JOHN KEYZOR |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARTH WATKINS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ADOPT MEM AND ARTS 11/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | S252,366A,386 11/09/90 |
| 27/07/9027 July 1990 | ADOPT MEM AND ARTS 23/07/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: PILGRIM HOUSE HIGH STREET BILLERICAY ESSEX CM12 9XZ |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 05/01/885 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/8716 November 1987 | WD 28/10/87 AD 30/09/87--------- £ SI 60000@1=60000 £ IC 20000/80000 |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/03/821 March 1982 | CERTIFICATE OF INCORPORATION |
| 01/03/821 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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