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DETERTECH HOLDINGS LIMITED - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02935281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Pioneer Park
- Halesfield 18
- Telford
- TF7 4FA
- England Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England UK
Management
- Geschäftsführung
- DEVANI, Suketu Kishor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1994
- Alter der Firma 1994-06-03 29 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hurst Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THEMIS RISK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
✓
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DETERTECH HOLDINGS LIMITED Firmenbeschreibung
- DETERTECH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02935281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1994 registriert. DETERTECH HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THEMIS RISK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.05.2022 hinterlegt.Die Firma kann schriftlich über Unit 1 Pioneer Park erreicht werden.
Jetzt sichern DETERTECH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Detertech Holdings Limited - Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, Grossbritannien
- 1994-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DETERTECH HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02935281#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02935281#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02935281#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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legacy (2023-02-10) - PARENT_ACC
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legacy (2023-02-10) - GUARANTEE2
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legacy (2023-02-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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accounts-with-accounts-type-group (2022-07-21) - AA
-
change-of-name-notice (2022-09-29) - CONNOT
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certificate-change-of-name-company (2022-09-29) - CERTNM
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
mortgage-satisfy-charge-full (2021-03-02) - MR04
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capital-allotment-shares (2021-04-28) - SH01
-
confirmation-statement-with-updates (2021-06-19) - CS01
-
resolution (2021-08-26) - RESOLUTIONS
-
memorandum-articles (2021-08-26) - MA
-
mortgage-satisfy-charge-full (2021-09-29) - MR04
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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capital-name-of-class-of-shares (2021-08-26) - SH08
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accounts-with-accounts-type-group (2021-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-21) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-22) - RP04CS01
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resolution (2020-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
resolution (2020-07-04) - RESOLUTIONS
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change-of-name-notice (2020-07-04) - CONNOT
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confirmation-statement-with-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC04
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change-person-director-company-with-change-date (2019-04-01) - CH01
-
change-person-secretary-company-with-change-date (2019-04-01) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
-
change-person-director-company-with-change-date (2019-07-02) - CH01
-
change-to-a-person-with-significant-control (2019-07-02) - PSC04
-
accounts-with-accounts-type-group (2019-09-30) - AA
-
resolution (2019-10-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-10-29) - SH08
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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capital-alter-shares-subdivision (2019-12-04) - SH02
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resolution (2019-12-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-account-reference-date-company-current-extended (2019-12-11) - AA01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-23) - AA
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-group (2016-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-25) - AA
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capital-return-purchase-own-shares (2014-03-26) - SH03
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capital-cancellation-shares (2014-04-30) - SH06
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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change-person-secretary-company-with-change-date (2014-05-22) - CH03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-allotment-shares (2013-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
-
memorandum-articles (2012-01-18) - MEM/ARTS
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resolution (2012-01-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
-
appoint-person-secretary-company-with-name (2011-10-12) - AP03
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termination-director-company-with-name (2011-10-12) - TM01
-
termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-person-director-company-with-name (2011-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
change-person-director-company-with-change-date (2011-07-01) - CH01
-
accounts-with-accounts-type-small (2011-03-14) - AA
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change-person-director-company-with-change-date (2011-12-13) - CH01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-small (2009-02-23) - AA
-
legacy (2009-07-20) - 353
-
legacy (2009-07-20) - 190
-
legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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miscellaneous (2008-06-26) - MISC
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-01-17) - 287
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legacy (2008-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
-
legacy (2007-07-24) - 363s
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legacy (2007-07-12) - 225
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resolution (2007-04-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-small (2006-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288a
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accounts-with-accounts-type-small (2005-07-25) - AA
-
legacy (2005-07-08) - 363s
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legacy (2005-06-10) - 288a
-
legacy (2005-05-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-group (2002-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-30) - AA
-
legacy (2001-07-06) - 363s
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legacy (2001-07-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full-group (2000-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-23) - AA
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legacy (1999-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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memorandum-articles (1998-12-18) - MEM/ARTS
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legacy (1998-12-18) - 88(2)R
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resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-12-18) - 122
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-10-16) - 403a
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legacy (1998-01-20) - 287
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accounts-with-accounts-type-small (1998-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-28) - CERTNM
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memorandum-articles (1997-07-14) - MEM/ARTS
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auditors-resignation-company (1997-08-11) - AUD
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legacy (1997-08-19) - 395
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legacy (1997-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-03) - 122
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resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-07-30) - 363s
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legacy (1996-10-04) - 395
-
legacy (1996-12-04) - 122
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accounts-with-accounts-type-small (1996-07-26) - AA
-
resolution (1996-12-16) - RESOLUTIONS
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legacy (1996-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-03-30) - RESOLUTIONS
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legacy (1995-03-30) - 88(2)R
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legacy (1995-03-30) - 88(2)P
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legacy (1995-10-11) - 288
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legacy (1995-06-14) - 88(3)
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-06-14) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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legacy (1994-07-22) - 224
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legacy (1994-06-09) - 288
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incorporation-company (1994-06-03) - NEWINC
