Website & contact details
- Website
Detertech Holdings Limited
- Incorporated
- 3 June 1994 (32 years)
- Previously known as
- Themis Risk Holdings Limited (until 29 September 2022)Smartwater Limited (until 4 July 2020)Probe F X Patents Limited (until 28 February 1997)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 1 Pioneer ParkHalesfield 18TelfordTF7 4FA
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 17 May 2022
British,
Born July 1969 (57)
Officer history (15 former)
30 October 2023
31 October 2022
17 May 2022
31 December 2021
31 December 2021
Resigned Mattinson, Florian Nikolai as Secretary
31 December 2021
Resigned Mattinson, Florian Nikolai as Director
2 March 2021
2 March 2021
2 March 2021
1 May 2020
9 April 2020
3 October 2016
1 October 2011
1 October 2011
Appointed Mattinson, Florian Nikolai as Director
1 October 2011
Appointed Mattinson, Florian Nikolai as Secretary
30 September 2011
5 July 2011
24 September 2008
29 March 2007
29 March 2007
13 September 2005
15 March 2005
15 March 2005
7 December 2004
30 May 2001
1 April 1995
1 April 1995
3 June 1994
3 June 1994
3 June 1994
3 June 1994
3 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13220516
Holdings 5
Companies where Detertech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
2 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Accounts filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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