CompaniesInTheUK

DETECTOR ELECTRONICS (U.K.) LIMITED

Company number 01617797 ·

Active

195 filings

Date Filing
27 May 2026 Full accounts made up to 2024-12-31 · 39 pages View document
18 May 2026 Director's details changed for Mr Richard Paul Barry on 2026-04-27 · 2 pages View document
23 Apr 2026 Appointment of Mr Richard Paul Barry as a director on 2026-04-16 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
27 Mar 2026 Registered office address changed from Detector Electronics (U.K.) Limited, Rourke House Office G11, Watermans Business Park the Causeway Staines TW18 3BA England to Rourke House Watermans Business Park Staines-upon-Thames TW18 3BA on 2026-03-27 · 1 page View document
27 Mar 2026 Change of details for Detector Electronics Buyer Uk Limited as a person with significant control on 2026-01-27 · 2 pages View document
27 Mar 2026 Director's details changed for Sally Micheala Day on 2025-10-01 · 2 pages View document
6 Mar 2026 Termination of appointment of Lu Wang as a director on 2025-09-08 · 1 page View document
16 May 2025 Second filing for the notification of Carrier Global Corporation as a person with significant control · 6 pages View document
7 May 2025 Second filing for the cessation of Matlock Holdings Limited as a person with significant control · 5 pages View document
7 May 2025 Appointment of Mr Daniel Graham Coldman as a director on 2025-04-01 · 2 pages View document
13 Mar 2025 Termination of appointment of David Keith Riddle as a director on 2025-03-13 · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Full accounts made up to 2023-12-31 · 29 pages View document
13 Nov 2024 Director's details changed for David Keith Riddle on 2024-10-17 · 2 pages View document
6 Nov 2024 Memorandum and Articles of Association · 30 pages View document
6 Nov 2024 Resolutions · 2 pages View document
30 Oct 2024 Statement of company's objects · 2 pages View document
29 Oct 2024 Registration of charge 016177970002, created on 2024-10-29 · 48 pages View document
17 Oct 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 · 1 page View document
24 Jul 2024 Notification of Detector Electronics Buyer Uk Limited as a person with significant control on 2024-07-01 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
10 Jul 2024 Cessation of Carrier Global Corporation as a person with significant control on 2024-07-01 · 1 page View document
27 Jun 2024 Statement of capital following an allotment of shares on 2024-06-24 · 3 pages View document
3 May 2024 Notification of Carrier Global Corporation as a person with significant control on 2024-05-03 · 2 pages View document
3 May 2024 Cessation of Matlock Holdings Limited as a person with significant control on 2024-05-03 · 1 page View document
7 Jan 2024 Full accounts made up to 2022-12-31 · 31 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 31 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 28 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
25 Jul 2019 APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED View document
25 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS View document
25 Jul 2019 SECRETARY APPOINTED ABIGAIL MOORE View document
22 Jul 2019 CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC View document
22 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LIMITED View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
11 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 11/07/2018 View document
15 May 2018 DIRECTOR APPOINTED SALLY MICHEALA DAY View document
4 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER View document
11 Aug 2016 SECRETARY APPOINTED LAURA WILCOCK View document
11 Aug 2016 SECRETARY APPOINTED ROBERT SLOSS View document
11 Jul 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 11/07/2016 View document
11 Jul 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
11 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 11/07/2016 View document
11 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 11/07/2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
19 Dec 2013 DIRECTOR APPOINTED DAVID KEITH RIDDLE View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYZOR View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
20 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Aug 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 DIRECTOR APPOINTED MR. STEPHEN JOHN KEYZOR View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GARTH WATKINS View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED View document
26 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Aug 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2007 DIRECTOR RESIGNED View document
15 Jun 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
10 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
24 May 2006 DIRECTOR RESIGNED View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 DIRECTOR RESIGNED View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 SECRETARY RESIGNED View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 SECRETARY RESIGNED View document
7 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
8 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2003 REAPPOINTED AUDITORS 28/02/03 View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
28 Dec 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 SECRETARY RESIGNED View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 DIRECTOR RESIGNED View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
13 Dec 1999 DIRECTOR RESIGNED View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
20 Dec 1998 ADOPT MEM AND ARTS 11/12/98 View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
21 Apr 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1997 DIRECTOR RESIGNED View document
18 Apr 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Jul 1996 AUDITOR'S RESIGNATION View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
16 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1995 DIRECTOR RESIGNED View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Apr 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 64 pages View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Mar 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Apr 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Oct 1992 SECRETARY RESIGNED View document
13 Oct 1992 NEW SECRETARY APPOINTED View document
6 Apr 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Apr 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS View document
26 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Sep 1990 S252,366A,386 11/09/90 View document
27 Jul 1990 ADOPT MEM AND ARTS 23/07/90 View document
11 Jun 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
24 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
22 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
13 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: PILGRIM HOUSE HIGH STREET BILLERICAY ESSEX CM12 9XZ View document
13 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Mar 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
19 Oct 1988 DIRECTOR RESIGNED View document
19 Oct 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
27 Jan 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF View document
27 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1988 DIRECTOR RESIGNED View document
5 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 1987 WD 28/10/87 AD 30/09/87--------- £ SI 60000@1=60000 £ IC 20000/80000 View document
16 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
16 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
12 Dec 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View document
20 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
1 Mar 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 1982 CERTIFICATE OF INCORPORATION View document