DETECTOR ELECTRONICS (U.K.) LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
DETECTOR ELECTRONICS (U.K.) LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
DETECTOR ELECTRONICS (U.K.) LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01617797. The accounts status is FULL and accounts are next due on 30/09/2024.
DETECTOR ELECTRONICS (U.K.) LIMITED was incorporated 42 years ago on 01/03/1982 and has the registered number: 01617797. The accounts status is FULL and accounts are next due on 30/09/2024.
DETECTOR ELECTRONICS (U.K.) LIMITED - ASHFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID KEITH RIDDLE | Nov 1969 | British,American | Director | 2013-12-17 | CURRENT |
SALLY MICHEALA DAY | Aug 1971 | British | Director | 2018-05-14 | CURRENT |
MR ROBERT WILLIAM SADLER | May 1967 | British | Secretary | 2005-12-01 UNTIL 2016-07-28 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2000-11-15 UNTIL 2003-10-22 | RESIGNED |
ABIGAIL MOORE | Secretary | 2019-07-24 UNTIL 2022-07-21 | RESIGNED | ||
PAUL WILLIAMSON | Jul 1959 | Secretary | 2004-02-16 UNTIL 2005-12-01 | RESIGNED | |
LAURA WILCOCK | Secretary | 2016-07-28 UNTIL 2019-07-24 | RESIGNED | ||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
BERNADETTE MANNING | Jul 1954 | Irish | Director | 2001-01-01 UNTIL 2005-01-31 | RESIGNED |
MR GARTH KEVIN PATRICK WATKINS | Apr 1948 | British | Director | 1996-04-09 UNTIL 2001-01-01 | RESIGNED |
MR GARTH KEVIN PATRICK WATKINS | Apr 1948 | British | Director | 2005-04-11 UNTIL 2010-04-05 | RESIGNED |
DIANE QUINLAW | Jun 1965 | British | Director | 2000-11-15 UNTIL 2001-07-02 | RESIGNED |
JOHN EDWARD NICHOLAS | Aug 1956 | British | Director | 1999-12-08 UNTIL 2000-11-15 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | 1992-09-25 UNTIL 2000-11-15 | RESIGNED |
ROBERT SLOSS | Secretary | 2016-07-28 UNTIL 2019-07-24 | RESIGNED | ||
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
DIANE QUINLAN | Jun 1965 | British | Secretary | 2003-10-22 UNTIL 2004-02-16 | RESIGNED |
MR GRAHAM JOHN PARSONS | British | Secretary | RESIGNED | ||
MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | RESIGNED | |
KIDDE CORPORATE SERVICES LIMITED | Mar 1956 | Director | 2001-07-02 UNTIL 2007-11-12 | RESIGNED | |
MR. STEPHEN JOHN KEYZOR | Sep 1952 | British | Director | 2010-04-05 UNTIL 2013-12-17 | RESIGNED |
EUGENE JASTER | Oct 1930 | Citizen Of Usa | Director | RESIGNED | |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Director | 2000-11-15 UNTIL 2001-07-02 | RESIGNED |
RICHARD H DEMARLE | Jul 1951 | American | Director | 2001-01-01 UNTIL 2006-02-28 | RESIGNED |
ROSS SPENCER COLWILL | Apr 1933 | British | Director | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2009-06-09 UNTIL 2019-07-24 | RESIGNED | ||
KIDDE NOMINEES LIMITED | Corporate Director | 2001-07-02 UNTIL 2009-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matlock Holdings Limited | 2019-05-07 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Technologies Holdings Limited | 2017-10-10 - 2019-05-07 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |