DETERTECH UK LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Full accounts made up to 2024-05-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with updates

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01/02/241 February 2024 Full accounts made up to 2023-05-31

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18/01/2418 January 2024 Appointment of Mr Luke Staton as a director on 2024-01-17

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11/12/2311 December 2023 Confirmation statement made on 2023-11-26 with updates

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20/11/2320 November 2023 Termination of appointment of Richard Harris as a director on 2023-11-20

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01/11/231 November 2023 Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30

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23/10/2323 October 2023 Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29

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23/10/2323 October 2023 Director's details changed for Mr Suketu Kishor Devani on 2023-09-29

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23/10/2323 October 2023 Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29

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10/02/2310 February 2023 Full accounts made up to 2022-05-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-26 with updates

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31/10/2231 October 2022 Termination of appointment of James David Larner as a director on 2022-10-31

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29/09/2229 September 2022 Change of name notice

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29/09/2229 September 2022 Certificate of change of name

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05/01/225 January 2022 Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Florian Nikolai Edward Mattinson as a director on 2021-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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05/10/215 October 2021 Registration of charge 028755230010, created on 2021-09-28

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29/09/2129 September 2021 Satisfaction of charge 028755230007 in full

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29/09/2129 September 2021 Satisfaction of charge 028755230009 in full

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11/03/2111 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR

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02/03/212 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028755230008

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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27/10/2027 October 2020 DIRECTOR APPOINTED MR MICHAEL CLEARY

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02/10/202 October 2020 DIRECTOR APPOINTED MR PHILIP ANTHONY CLEARY

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/05/2020

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23/06/2023 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/2023 June 2020 COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/06/20

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028755230009

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028755230008

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 DIRECTOR APPOINTED MR JAMES DAVID LARNER

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18/12/1918 December 2019 ADOPT ARTICLES 02/12/2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028755230007

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09/12/199 December 2019 CURREXT FROM 31/12/2019 TO 31/05/2020

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1926 November 2019 DIRECTOR APPOINTED MR KENNETH MUIR MCGRIGOR

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 27 QUEEN ANNE'S GATE LONDON SW1H 9BU

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 29/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019

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01/04/191 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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31/07/1831 July 2018 CESSATION OF KENNETH MUIR MCGRIGOR AS A PSC

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTWATER LIMITED

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18/04/1818 April 2018 31/12/17 AUDITED ABRIDGED

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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17/03/1717 March 2017 31/12/16 AUDITED ABRIDGED

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEARY

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY

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13/03/1613 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1613 March 2016 COMPANY NAME CHANGED R.L.S. WOLVES ALARM LIMITED CERTIFICATE ISSUED ON 13/03/16

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20/02/1620 February 2016 COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/02/16

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20/02/1620 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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14/12/1514 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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28/11/1428 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 10/06/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 22/05/2014

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 19/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 22/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 22/05/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU

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26/02/1426 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/01/146 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 11/10/2013

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 11/10/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 11/10/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 11/10/2013

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/02/1326 February 2013

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/12/1224 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/01/1226 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 12/12/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 08/12/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 08/12/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 08/12/2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL

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13/10/1113 October 2011 DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEARY

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12/10/1112 October 2011 SECRETARY APPOINTED MR FLORIAN NIKOLAI MATTINSON

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR FLORIAN MATTINSON

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26/07/1126 July 2011 DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 24/12/2009

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24/12/0924 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 06/06/2009

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23/02/0923 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS POOLE

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08/02/098 February 2009 DIRECTOR APPOINTED KENNETH MUIR MCGRIGOR

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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17/01/0817 January 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 DIRECTOR RESIGNED

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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20/12/0620 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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13/01/0613 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 DIRECTOR RESIGNED

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11/12/0411 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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19/12/0319 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0317 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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04/04/034 April 2003 COMPANY NAME CHANGED SMARTWATER EUROPE LIMITED CERTIFICATE ISSUED ON 04/04/03

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07/12/027 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/12/0010 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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12/02/0012 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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16/12/9916 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/11/9810 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/983 March 1998 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SCHOOL OF ART 26\28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9711 August 1997 AUDITOR'S RESIGNATION

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28/02/9728 February 1997 COMPANY NAME CHANGED PROBE FX (U.K.) LIMITED CERTIFICATE ISSUED ON 28/02/97

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17/02/9717 February 1997 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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28/12/9528 December 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 DIRECTOR'S PARTICULARS CHANGED

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06/12/946 December 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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06/12/946 December 1994 DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 SECRETARY RESIGNED

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02/03/942 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9421 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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13/01/9413 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/9413 January 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/94

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2,BACHES STREET LONDON N1 6UB

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13/01/9413 January 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 COMPANY NAME CHANGED HEATLOAN PROJECTS LIMITED CERTIFICATE ISSUED ON 14/01/94

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26/11/9326 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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