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DETECTRONIC LIMITED - 80 Station Parade, Harrogate, HG1 1HQ, England, United Kingdom
Company Information
- Company registration number
- 06419526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Station Parade
- Harrogate
- HG1 1HQ
- England 80 Station Parade, Harrogate, HG1 1HQ, England UK
Management
- Managing Directors
- BOYLE, Andrew Iain
- CONTRERAS, Robert Leonard
- PEDERSEN, Henrik Vorgod
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Age Of Company 2007-11-06 16 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
- -
- Detectronic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2014-03-25
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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DETECTRONIC LIMITED Company Description
- DETECTRONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06419526. Its current trading status is "live". It was registered 2007-11-06. It has declared SIC or NACE codes as "26511". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-03-25.It can be contacted at 80 Station Parade .
Get DETECTRONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Detectronic Limited - 80 Station Parade, Harrogate, HG1 1HQ, England, United Kingdom
- 2007-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-21) - MR01
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accounts-with-accounts-type-full (2024-06-07) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2023-08-31) - AA
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change-account-reference-date-company-current-shortened (2023-06-06) - AA01
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confirmation-statement-with-updates (2023-06-05) - CS01
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capital-name-of-class-of-shares (2023-04-19) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-19) - SH10
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memorandum-articles (2023-04-19) - MA
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resolution (2023-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-17) - CH01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-03-15) - AA
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notification-of-a-person-with-significant-control (2022-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-04-28) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-21) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-11) - AA
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change-person-director-company-with-change-date (2018-05-29) - CH01
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change-person-secretary-company-with-change-date (2018-05-29) - CH03
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-amended-with-made-up-date (2018-06-19) - AAMD
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change-to-a-person-with-significant-control (2018-07-30) - PSC04
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change-person-director-company-with-change-date (2018-07-30) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-07) - AAMD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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resolution (2017-01-30) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-04-06) - AA
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capital-return-purchase-own-shares (2017-01-18) - SH03
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confirmation-statement-with-updates (2017-05-30) - CS01
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capital-cancellation-shares (2017-01-18) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-cancellation-shares (2016-10-18) - SH06
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capital-return-purchase-own-shares (2016-10-18) - SH03
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resolution (2016-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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change-person-secretary-company-with-change-date (2016-06-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-29) - SH01
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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change-person-director-company-with-change-date (2012-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-02-07) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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capital-name-of-class-of-shares (2010-11-03) - SH08
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 225
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 287
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incorporation-company (2007-11-06) - NEWINC
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legacy (2007-12-18) - 288a