DETERTECH UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Luke Manley Staton as a director on 2025-05-22 |
| 11/02/2511 February 2025 | Full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-05-31 |
| 18/01/2418 January 2024 | Appointment of Mr Luke Staton as a director on 2024-01-17 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 20/11/2320 November 2023 | Termination of appointment of Richard Harris as a director on 2023-11-20 |
| 01/11/231 November 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29 |
| 23/10/2323 October 2023 | Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29 |
| 23/10/2323 October 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 |
| 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 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 31/10/2231 October 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 |
| 29/09/2229 September 2022 | Change of name notice |
| 29/09/2229 September 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Philip Anthony Cleary as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 05/10/215 October 2021 | Registration of charge 028755230010, created on 2021-09-28 |
| 29/09/2129 September 2021 | Satisfaction of charge 028755230007 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 028755230009 in full |
| 11/03/2111 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 02/03/212 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028755230008 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR MICHAEL CLEARY |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY CLEARY |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/05/2020 |
| 23/06/2023 June 2020 | COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/06/20 |
| 23/06/2023 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230009 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230008 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 18/12/1918 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028755230007 |
| 09/12/199 December 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR KENNETH MUIR MCGRIGOR |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 27 QUEEN ANNE'S GATE LONDON SW1H 9BU |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / SMARTWATER LIMITED / 29/03/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 29/03/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 29/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | CESSATION OF KENNETH MUIR MCGRIGOR AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTWATER LIMITED |
| 18/04/1818 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 17/03/1717 March 2017 | 31/12/16 AUDITED ABRIDGED |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGRIGOR |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEARY |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED R.L.S. WOLVES ALARM LIMITED CERTIFICATE ISSUED ON 13/03/16 |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED SMARTWATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 10/06/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 22/05/2014 |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 19/05/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FLORIAN NIKOLAI MATTINSON / 11/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANTHONY CLEARY / 11/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 11/10/2013 |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FLORIAN NIKOLAI MATTINSON / 11/10/2013 |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/02/1326 February 2013 | |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 12/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEARY / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAWKER / 08/12/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MATTINSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLEARY |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR FLORIAN NIKOLAI MATTINSON |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUIR MCGRIGOR / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 06/06/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEARY / 24/12/2009 |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POOLE |
| 08/02/098 February 2009 | DIRECTOR APPOINTED KENNETH MUIR MCGRIGOR |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/04/034 April 2003 | COMPANY NAME CHANGED SMARTWATER EUROPE LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 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 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | AUDITOR'S RESIGNATION |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED PROBE FX (U.K.) LIMITED CERTIFICATE ISSUED ON 28/02/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/94 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2,BACHES STREET LONDON N1 6UB |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED HEATLOAN PROJECTS LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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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