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Nom

Detectronic Limited

Adresse
80 Station Parade
Harrogate
HG1 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06419526 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Detectronic Holdings Limited Status: Active Notified: 26/12/2019 Companies House Number: 12024204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Adler & Allan Limited Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Companies House Number: 00318460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walker, David John Status: Ceased Notified: 25/05/2017 Ceased: 26/12/2019 Date of Birth: 10/1969 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%
  • Woods, Stephen Paul Status: Ceased Notified: 25/05/2017 Ceased: 26/12/2019 Date of Birth: 06/1954 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boyle, Andrew Iain Harrogate, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Contreras, Robert Leonard Harrogate, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pedersen, Henrik Vorgod Harrogate, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag Meica Technical Services (MTS) LTD Status: Ceased Notified: 13/10/2016 Ceased: 26/12/2019 Companies House Number: 10426495 Nature of Control
  • Ownership of shares - 75% or more