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Detertech Holdings Limited
Adresa
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA
VAT ID (DIČ) no VAT ID available
Company No. 02935281 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Themis Risk Holdings Limited
  • Smartwater Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hurst Bidco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13220516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgrigor, Kenneth Muir Status: Ceased Notified: 06/06/2016 Ceased: 02/03/2021 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 17/05/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Larner, James David Telford, England Status: Ceased Notified: 01/05/2020 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Compound Security Specialists LTD Status: Active Notified: 18/12/2020 Companies House Number: 05872255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Detertech Holdings Europe Limited Status: Active Notified: 11/10/2021 Companies House Number: 06336142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Detertech UK Limited Status: Active Notified: 01/12/2017 Companies House Number: 02875523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smartwater Group Limited Status: Active Notified: 02/12/2019 Companies House Number: 06442196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smartwater Heritage Limited Status: Active Notified: 27/10/2017 Companies House Number: 03656272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smartwater Technology Bond PLC Status: Active Notified: 11/10/2017 Companies House Number: 08722594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smartwater Technology International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Themis Risk Holdings Limited Status: Active Notified: 13/06/2016 Companies House Number: 06276943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Themis Risk Limited Status: Active Notified: 19/10/2017 Companies House Number: 07410766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •