DETERTECH HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DETERTECH HOLDINGS EUROPE LIMITED
COMPANY NUMBER
06336142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
07/08/2007
(17 years and 3 months old)
WEBSITE
tagsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/11/2007
24/08/2022
TAG SECURITY HOLDINGS LIMITED
View all previous names
TELFORD
TF7 4FA
Partnership House
Hollinswood Road
Central Park
Telford, Shropshire
TF2 9TZ
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAG GUARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
Credit Risk Overview
Want to learn more about DETERTECH HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DETERTECH HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DETERTECH HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
07/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 441 |
View Report |
|
07/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAG SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAG GUARD LIMITED | Active - Accounts Filed | View Report |
| TAG PRODUCT DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 02/11/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | Martin Berends (912696443) has left the board |
| 28/10/2021 | Vaughan Neil Kitchin (914056203) has left the board |
| 28/10/2021 | New Board Member James David Larner (911769404) Appointed |
| 28/10/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928878722) Appointed |
| 28/10/2021 | Martin Berends (912696443) has left the board |
| 28/10/2021 | Vaughan Neil Kitchin (914056203) has left the board |
| 28/10/2021 | New Board Member James David Larner (911769404) Appointed |
| 28/10/2021 | New Board Member THEMIS RISK HOLDINGS LIMITED (928878722) Appointed |
| 16/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 16/06/2014 | Richard Bentley Dashwood Lang (905923005) has left the board |
| 16/06/2014 | Change in Reg. Office |
| 16/06/2014 | Sarah Hume Lang (908261873) has left the board |
| 09/04/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | Rutger Tan (912696414) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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