DETERTECH UK LIMITED
Active - Accounts Filed
General Information
NAME
DETERTECH UK LIMITED
COMPANY NUMBER
02875523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/1993
(30 years and 11 months old)
WEBSITE
www.smartwater.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/06/2020
29/09/2022
SMARTWATER GROUP LIMITED
View all previous names
TELFORD
TF7 4FA
Telephone: 02077994827
TPS: No
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 |
|---|---|---|
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Luke Staton (931828417) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DETERTECH UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DETERTECH UK 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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 6 months) 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 |
|
17/01/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/11/1993 - Present (30 years and 11 months) 26/11/1993 - Present (30 years and 11 months) 26/11/1993 - Present (30 years and 11 months) 26/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHSTREAM II GP LLP | Active - Accounts Filed | View Report |
| FS HURST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HURST TOPCO LIMITED | Active - Accounts Filed | View Report |
| HURST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HURST MIDCO LIMITED | Active - Accounts Filed | View Report |
| HURST BIDCO LIMITED | Active - Accounts Filed | View Report |
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER HERITAGE LIMITED | Company is dissolved | View Report |
| THEMIS RISK LIMITED | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY BOND PLC | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Luke Staton (931828417) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | Richard Harris (929101279) has left the board |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 16/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 27/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Richard Harris (929101279) Appointed |
| 07/01/2022 | Florian Nikolai Mattinson (916373230) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 16/03/2021 | New Accounts filed |
| 11/03/2021 | Michael James Hawker (901068616) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Michael Cleary (903911069) Appointed |
| 05/11/2020 | Michael Cleary (927585193) has left the board |
| 29/10/2020 | New Board Member Michael Cleary (927585193) Appointed |
| 06/10/2020 | New Board Member Philip Anthony Cleary (903901391) Appointed |
| 14/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Kenneth Muir McGrigor (926475780) has left the board |
| 05/12/2019 | New Board Member Kenneth Muir McGrigor (912269866) Appointed |
| 28/11/2019 | New Board Member Kenneth Muir McGrigor (926475780) Appointed |
| 26/09/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 29/04/2016 | Philip Anthony Cleary (903901391) has left the board |
| 29/04/2016 | Kenneth Muir McGrigor (912269866) has left the board |
| 25/03/2016 | Florian Nikolai Mattinson (917614957) has left the board |
| 21/03/2016 | Michael Cleary (903911069) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 21/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Florian Nikolai Mattinson (917614957) Appointed |
| 28/12/2012 | New Confirmation Statement filed |
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