DETERTECH HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

06336142

Incorporation date

07/08/2007

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (34 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (12 pages)

11/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (34 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (11 pages)

21/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (34 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (11 pages)

01/11/2023

Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Suketu Kishor Devani on 2023-09-29

View PDF (2 pages)

23/10/2023

Director's details changed for Detertech Holdings Limited on 2023-09-29

View PDF (1 pages)

23/10/2023

Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

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

View PDF (1 pages)

09/08/2023

Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (5 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (33 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (12 pages)

31/10/2022

Appointment of Mr Suketu Kishor Devani as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

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

View PDF (1 pages)

31/10/2022

Registration of charge 063361420003, created on 2022-10-28

View PDF (14 pages)

21/10/2022

Director's details changed for Themis Risk Holdings Limited on 2022-09-29

View PDF (1 pages)

15/09/2022

Registration of charge 063361420002, created on 2022-09-14

View PDF (12 pages)

08/09/2022

Statement of company's objects

View PDF (2 pages)

24/08/2022

Certificate of change of name

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (5 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

08/02/2022

Memorandum and Articles of Association

View PDF (12 pages)

08/02/2022

Resolutions

View PDF (3 pages)

16/11/2021

Satisfaction of charge 063361420001 in full

View PDF (1 pages)

27/10/2021

Registered office address changed from Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire DN21 5TL to Partnership House Central Park Telford Shropshire TF2 9TZ on 2021-10-27

View PDF (1 pages)

27/10/2021

Current accounting period shortened from 2022-06-30 to 2022-05-31

View PDF (1 pages)

26/10/2021

Cessation of M C Beheer Bv as a person with significant control on 2021-10-11

View PDF (1 pages)

26/10/2021

Cessation of Vaughan Neil Kitchin as a person with significant control on 2021-10-11

View PDF (1 pages)

26/10/2021

Notification of Themis Risk Holdings Limited as a person with significant control on 2021-10-11

View PDF (2 pages)

26/10/2021

Termination of appointment of Vaughan Neil Kitchin as a director on 2021-10-11

View PDF (1 pages)

26/10/2021

Termination of appointment of Martin Berends as a director on 2021-10-11

View PDF (1 pages)

26/10/2021

Appointment of Themis Risk Holdings Limited as a director on 2021-10-11

View PDF (2 pages)

26/10/2021

Appointment of Mr James David Larner as a director on 2021-10-11

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

17/04/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

09/11/2017

Registration of charge 063361420001, created on 2017-11-09

View PDF (30 pages)

10/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-07

View PDF (14 pages)

19/10/2015

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

19/10/2015

Purchase of own shares.

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

16/04/2015

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

12/06/2014

Registered office address changed from , Unit 2 Blendworth Farmhouse, Blendworth, Horndean, Waterlooville, Hampshrie, PO8 0AG on 2014-06-12

View PDF (1 pages)

12/06/2014

Termination of appointment of Richard Lang as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Sarah Lang as a secretary

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

02/09/2013

Termination of appointment of Rutger Tan as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

07/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (8 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (8 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (8 pages)

13/08/2010

Director's details changed for Martin Berends on 2010-08-07

View PDF (2 pages)

13/08/2010

Director's details changed for Rutger Tan on 2010-08-07

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/08/2009

Return made up to 07/08/09; full list of members

View PDF (6 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/09/2008

Return made up to 07/08/08; full list of members

View PDF (6 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Ad 28/12/07-28/12/07 £ si [email protected]=82 £ ic 174/256

View PDF (1 pages)

02/01/2008

Statement of affairs

View PDF (63 pages)

02/01/2008

Ad 11/12/07--------- £ si [email protected]=173 £ ic 1/174

View PDF (4 pages)

19/12/2007

S-div 11/12/07

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

15/11/2007

Accounting reference date shortened from 31/08/08 to 30/06/08

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: harbour court, compass road, north harbour, portsmouth, hampshire PO6 4ST

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Resolutions

View PDF (7 pages)

07/08/2007

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£93.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/08/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
58.84K
-
0.00
93.00
-

2021
1
58.84K
-
0.00
93.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

58.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Detertech Holdings Limited	Corporate Director	11/10/2021 - Present	6
Kennedy, Michael Patrick	Director	30/10/2023 - Present	47
Devani, Suketu Kishor	Director	31/10/2022 - Present	31
Larner, James David	Director	11/10/2021 - 31/10/2022	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DETERTECH HOLDINGS EUROPE LIMITED

DETERTECH HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DETERTECH HOLDINGS EUROPE LIMITED?

DETERTECH HOLDINGS EUROPE LIMITED is currently Active. It was registered on 07/08/2007 .

Where is DETERTECH HOLDINGS EUROPE LIMITED located?

DETERTECH HOLDINGS EUROPE LIMITED is registered at Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA.

What does DETERTECH HOLDINGS EUROPE LIMITED do?

DETERTECH HOLDINGS EUROPE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does DETERTECH HOLDINGS EUROPE LIMITED have?

DETERTECH HOLDINGS EUROPE LIMITED had 1 employees in 2021.

What is the latest filing for DETERTECH HOLDINGS EUROPE LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.