DETECTRONIC LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
DETECTRONIC LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
DETECTRONIC LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DETECTRONIC LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DETECTRONIC LIMITED - HARROGATE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
80 STATION PARADE
HARROGATE
HG1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2023-03-31 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2023-03-31 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2023-03-31 | CURRENT |
MR NEIL MARTIN BUTLER | Aug 1965 | British | Director | 2020-06-06 UNTIL 2023-03-31 | RESIGNED |
MR GERALD BERNARD BURBY | Nov 1945 | British | Director | 2008-01-01 UNTIL 2016-12-31 | RESIGNED |
STEPHEN PAUL WOODS | Jun 1954 | British | Secretary | 2007-12-01 UNTIL 2021-07-01 | RESIGNED |
ANDREA WALKER | Secretary | 2007-11-06 UNTIL 2007-12-01 | RESIGNED | ||
MR DAVID WALKER | Oct 1969 | British | Director | 2007-11-06 UNTIL 2023-03-31 | RESIGNED |
STEPHEN PAUL WOODS | Jun 1954 | British | Director | 2007-12-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Limited | 2023-03-31 - 2023-03-31 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Detectronic Holdings Limited | 2019-12-26 | Colne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David John Walker | 2017-05-25 - 2019-12-26 | 10/1969 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Paul Woods | 2017-05-25 - 2019-12-26 | 6/1954 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Detectronic Limited | 2023-09-01 | 31-12-2022 | £4,828,657 Cash |
Detectronic Limited | 2022-03-16 | 31-12-2021 | £3,663,055 Cash |
Detectronic Limited | 2021-04-29 | 31-12-2020 | £2,269,088 Cash |
Detectronic Limited | 2020-08-25 | 31-12-2019 | £784,157 Cash |
Detectronic Limited - Period Ending 2017-12-31 | 2018-04-12 | 31-12-2017 | £881,561 Cash £1,344,268 equity |
Detectronic Limited - Period Ending 2016-12-31 | 2017-04-07 | 31-12-2016 | £1,313,903 Cash £1,162,418 equity |
Abbreviated Company Accounts - DETECTRONIC LIMITED | 2016-03-03 | 31-12-2015 | £1,119,275 Cash £1,018,396 equity |
Abbreviated Company Accounts - DETECTRONIC LIMITED | 2015-10-27 | 31-12-2014 | £912,656 Cash £846,508 equity |