Ltd Facts The UK company register, as filed

Register entry · No. 02935281

DETERTECH HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jun 1994

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Jun 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD, ENGLAND, TF7 4FA

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. DETERTECH HOLDINGS LIMITED 29 Sep 2022 – now
    2. THEMIS RISK HOLDINGS LIMITED 4 Jul 2020 – 29 Sep 2022
    3. SMARTWATER LIMITED 28 Feb 1997 – 4 Jul 2020
    4. PROBE F X PATENTS LIMITED 3 Jun 1994 – 28 Feb 1997

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hurst Bidco Limited company · 13220516 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DETERTECH HOLDINGS LIMITED still trading?

The register shows DETERTECH HOLDINGS LIMITED as active.

What does DETERTECH HOLDINGS LIMITED do?

It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).

When was DETERTECH HOLDINGS LIMITED set up?

It was incorporated on 3 June 1994.

When are DETERTECH HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is DETERTECH HOLDINGS LIMITED's next confirmation statement due?

By 12 June 2027.

Similar companies

Same industry code (26120), active, set up around the same time. More in this industry →

  1. 03062324 ARROW TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 30 May 1995 26120 · Manufacture of loaded electronic boards
  2. 03061325 CLOVER DRILLING SERVICES LIMITED Active Private Limited Company Inc. 25 May 1995 09100 · Support activities for petroleum and natural gas extraction
  3. 03060726 IMAGE SCAN LIMITED Active Private Limited Company Inc. 24 May 1995 72190 · Other research and experimental development on natural sciences and engineering
  4. 03049325 T.S. SPACE SYSTEMS LIMITED Active Private Limited Company Inc. 25 Apr 1995 72190 · Other research and experimental development on natural sciences and engineering
  5. 03048745 EURO TECHNOLOGY SERVICES LIMITED Active Private Limited Company Inc. 24 Apr 1995 68320 · Management of real estate on a fee or contract basis

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 May 2026 CS01 Confirmation statement, no changes, made up to 29 May 2026 3 PDF ↓
30 Jan 2026 AA Accounts (audit exemption subsiduary), made up to 31 May 2025 15 PDF ↓
30 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/25 34 PDF ↓
30 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/25 3 PDF ↓
30 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/25 1 PDF ↓
6 Jun 2025 CS01 Confirmation statement, no changes, made up to 5 Jun 2025 3 PDF ↓
10 Feb 2025 AA Accounts (audit exemption subsiduary), made up to 31 May 2024 15 PDF ↓
10 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24 34 PDF ↓
10 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24 3 PDF ↓
10 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24 1 PDF ↓
11 Jun 2024 CS01 Confirmation statement, with changes, made up to 5 Jun 2024 4 PDF ↓
20 Jan 2024 AA Accounts (audit exemption subsiduary), made up to 31 May 2023 16 PDF ↓
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23 34 PDF ↓
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 PDF ↓
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 PDF ↓
1 Nov 2023 AP01 Director appointed: Mr Michael Patrick Kennedy 2 PDF ↓
23 Oct 2023 PSC05 Change to a person with significant control 2 PDF ↓
23 Oct 2023 CH01 Director's details changed: Mr Suketu Kishor Devani 2 PDF ↓
29 Sep 2023 AD01 Registered office changed 1 PDF ↓
13 Jun 2023 CS01 Confirmation statement, with changes, made up to 5 Jun 2023 4 PDF ↓
20 Feb 2023 AA Accounts (audit exemption subsiduary), made up to 31 May 2022 17 PDF ↓
10 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22 33 PDF ↓
10 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 PDF ↓
10 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 PDF ↓
31 Oct 2022 TM01 Director left: James David Larner 1 PDF ↓
29 Sep 2022 CERTNM Company name changed themis risk holdings LIMITED\certificate issued on 29/09/22 2 PDF ↓
29 Sep 2022 CONNOT Change of name notice 2 PDF ↓
21 Jul 2022 AA Accounts (group), made up to 31 May 2021 40 PDF ↓
21 Jun 2022 AP01 Director appointed: Mr Suketu Devani 2 PDF ↓
10 Jun 2022 CS01 Confirmation statement, with changes, made up to 5 Jun 2022 5 PDF ↓
4 Jan 2022 TM02 Secretary left: Florian Nikolai Mattinson 1 PDF ↓
4 Jan 2022 TM01 Director left: Florian Nikolai Mattinson 1 PDF ↓
4 Jan 2022 TM01 Director left: Philip Anthony Cleary 1 PDF ↓
1 Oct 2021 MR01 Charge created 57 PDF ↓
29 Sep 2021 MR04 Charge satisfied 1 PDF ↓
26 Aug 2021 SH08 Capital name of class of shares 2 PDF ↓
26 Aug 2021 RESOLUTIONS Resolutions 2 PDF ↓
26 Aug 2021 MA Memorandum articles 12 PDF ↓
19 Jun 2021 CS01 Confirmation statement, with changes, made up to 5 Jun 2021 6 PDF ↓
28 Apr 2021 SH01 Shares allotted 5 PDF ↓
28 Apr 2021 SH01 Shares allotted 5 PDF ↓
23 Mar 2021 AA Accounts (group), made up to 30 May 2020 25 PDF ↓
11 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
11 Mar 2021 PSC02 Person with significant control added 2 PDF ↓
9 Mar 2021 TM01 Director left: Kenneth Muir Mcgrigor 1 PDF ↓
9 Mar 2021 TM01 Director left: Michael Cleary 1 PDF ↓
9 Mar 2021 TM01 Director left: Michael James Hawker 1 PDF ↓
2 Mar 2021 MR04 Charge satisfied 1 PDF ↓
22 Oct 2020 RP04CS01 Second filing of confirmation statement with made up date, made up to 5 Jun 2020 4 PDF ↓
10 Jul 2020 CS01 Confirmation statement, with changes, made up to 5 Jun 2020 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House