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 - ASHFORD

This company is listed in the following categories:
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

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