About

Registered Number: 01617797
Date of Incorporation: 01/03/1982 (36 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

 

Based in Ashford, Middlesex, Detector Electronics (U.K.) Ltd was setup in 1982. We don't currently know the number of employees at the organisation. Sloss, Robert, Wilcock, Laura, Day, Sally Micheala, Riddle, David Keith, Quinlan, Diane, Williamson, Paul, Colwill, Ross Spencer, Demarle, Richard H, Harper, John Michael, Hornbuckle, Steven Colin, Jaster, Eugene, Keyzor, Stephen John, Kidde Corporate Services Limited, Manning, Bernadette, Quinlaw, Diane, Watkins, Garth Kevin Patrick, Kidde Nominees Limited are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Sally Micheala 14 May 2018 - 1
RIDDLE, David Keith 17 December 2013 - 1
COLWILL, Ross Spencer N/A 31 August 1995 1
DEMARLE, Richard H 01 January 2001 28 February 2006 1
JASTER, Eugene N/A 01 May 1997 1
KEYZOR, Stephen John 05 April 2010 17 December 2013 1
MANNING, Bernadette 01 January 2001 31 January 2005 1
QUINLAW, Diane 15 November 2000 02 July 2001 1
WATKINS, Garth Kevin Patrick 09 April 1996 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
SLOSS, Robert 28 July 2016 - 1
WILCOCK, Laura 28 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 11 July 2018
CH03 - Change of particulars for secretary 11 July 2018
AP01 - Appointment of director 15 May 2018
PSC02 - N/A 04 January 2018
PSC09 - N/A 04 January 2018
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 04 October 2016
AP03 - Appointment of secretary 11 August 2016
AP03 - Appointment of secretary 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AR01 - Annual Return 11 July 2016
CH02 - Change of particulars for corporate director 11 July 2016
CH03 - Change of particulars for secretary 11 July 2016
CH03 - Change of particulars for secretary 11 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 June 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 16 June 2010
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 26 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 09 November 2005
363a - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
AA - Annual Accounts 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
363a - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
363a - Annual Return 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
RESOLUTIONS - N/A 07 March 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363a - Annual Return 26 March 2002
AA - Annual Accounts 18 October 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
363a - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 28 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
AA - Annual Accounts 04 October 2000
363a - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 08 October 1999
363a - Annual Return 03 April 1999
RESOLUTIONS - N/A 20 December 1998
AA - Annual Accounts 15 October 1998
AUD - Auditor's letter of resignation 23 July 1998
363a - Annual Return 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
AA - Annual Accounts 10 October 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
363a - Annual Return 18 April 1997
AA - Annual Accounts 03 October 1996
AUD - Auditor's letter of resignation 01 July 1996
288 - N/A 22 April 1996
363a - Annual Return 12 April 1996
288 - N/A 16 February 1996
288 - N/A 23 November 1995
AA - Annual Accounts 26 September 1995
363x - Annual Return 07 April 1995
287 - Change in situation or address of Registered Office 27 March 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 29 March 1994
AA - Annual Accounts 03 November 1993
363x - Annual Return 01 April 1993
AA - Annual Accounts 28 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
363x - Annual Return 06 April 1992
AA - Annual Accounts 01 November 1991
363x - Annual Return 29 April 1991
AA - Annual Accounts 26 October 1990
RESOLUTIONS - N/A 14 September 1990
RESOLUTIONS - N/A 27 July 1990
363 - Annual Return 11 June 1990
288 - N/A 24 November 1989
AA - Annual Accounts 01 August 1989
288 - N/A 22 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1989
287 - Change in situation or address of Registered Office 13 March 1989
288 - N/A 13 March 1989
288 - N/A 13 March 1989
363 - Annual Return 07 March 1989
288 - N/A 19 October 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
288 - N/A 27 January 1988
287 - Change in situation or address of Registered Office 27 January 1988
288 - N/A 27 January 1988
288 - N/A 27 January 1988
353 - Register of members 05 January 1988
PUC 2 - N/A 16 November 1987
288 - N/A 16 October 1987
288 - N/A 16 October 1987
AA - Annual Accounts 17 September 1987
363 - Annual Return 16 September 1987
363 - Annual Return 12 December 1986
288 - N/A 20 August 1986
395 - Particulars of a mortgage or charge 15 August 1986
288 - N/A 14 August 1986
AA - Annual Accounts 21 July 1986
MISC - Miscellaneous document 01 March 1982
NEWINC - New incorporation documents 01 March 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.