About

Registered Number: 01617797
Date of Incorporation: 01/03/1982 (36 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

 

Detector Electronics (U.K.) Ltd was registered on 01 March 1982 and are based in Ashford, Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

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
PARSONS, Graham John N/A 25 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2018
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.