DETERTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DETERTECH HOLDINGS LIMITED
COMPANY NUMBER
02935281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/06/1994
(30 years and 5 months old)
WEBSITE
www.smartwater.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/07/2020
29/09/2022
THEMIS RISK HOLDINGS LIMITED
View all previous names
TELFORD
TF7 4FA
Telephone: 02077994827
TPS: No
Partnership House
Central Park
Telford
Shropshire
TF2 9TZ
Telephone: 3207797
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DETERTECH HOLDINGS 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 |
|
03/06/1994 - Present (30 years and 5 months) 03/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/06/1994 - Present (30 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 03/06/1994 - Present (30 years and 5 months) Secretary: 03/06/1994 - Present (30 years and 5 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts 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 |
| 15/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | Florian Nikolai Mattinson (916373186) has left the board |
| 06/01/2022 | Florian Nikolai Mattinson (917614957) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 24/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 11/03/2021 | Michael James Hawker (901068616) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 17/04/2020 | Ian Paul Grainger (921586091) has left the board |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Ian Paul Grainger (921586091) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 16/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member Florian Nikolai Mattinson (917614957) Appointed |
| 28/02/2013 | Change in Reg. Office |
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