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 - HARROGATE

This company is listed in the following categories:
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

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ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AQUEOUS 1ST KWIKFLOW LIMITED HARROGATE ENGLAND Active FULL 81222 - Specialised cleaning services
A.J. BAYLISS PETROLEUM ENGINEERS LTD HARROGATE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OHES ENVIRONMENTAL LIMITED HARROGATE ENGLAND Active FULL 74901 - Environmental consulting activities
PUBLIC SEWER SERVICES LIMITED ROCHFORD Active FULL 96090 - Other service activities n.e.c.
E & S HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
E & S ENVIRONMENTAL SERVICES LIMITED HARROGATE Active FULL 71200 - Technical testing and analysis
AMGS ELECTRICAL LIMITED HARROGATE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ONELINE SURVEYS LTD. HARROGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
AQUA CONSULTANTS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVARRO TS LTD SHEFFIELD Active FULL 62020 - Information technology consultancy activities
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
ALKER HOLDINGS LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUTLER CONSULTING LTD SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DETECTRONIC HOLDINGS LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
TET MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TET BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QEM SERVICES LIMITED MOFFAT UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

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

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