Detertech Holdings Europe Limited

Active06336142 Private limited company
Incorporated
7 August 2007 (19 years)
Previously known as
Tag Security Holdings Limited (until 24 August 2022)
Blakedew 696 Limited (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 1 Pioneer Park
Halesfield 18
Telford
TF7 4FA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Irish
Born March 1979 (47)
Director · Appointed 31 October 2022
British,
Born July 1969 (57)
Corporate Director · Appointed 11 October 2021
Officer history (8 former)
30 October 2023
Appointed Kennedy, Michael Patrick as Director
31 October 2022
Resigned Larner, James David as Director
31 October 2022
Appointed Devani, Suketu Kishor as Director
11 October 2021
Resigned Berends, Martin as Director
11 October 2021
Resigned Kitchin, Vaughan Neil, Dr as Director
11 October 2021
Appointed Larner, James David as Director
11 October 2021
Appointed Detertech Holdings Limited as Corporate Director
4 June 2014
Resigned Lang, Sarah Hume as Secretary
4 June 2014
Resigned Lang, Richard Bentley Dashwood as Director
22 July 2013
Resigned Tan, Rutger as Director
28 December 2007
Appointed Berends, Martin as Director
28 December 2007
Appointed Tan, Rutger as Director
14 November 2007
Appointed Lang, Richard Bentley Dashwood as Director
14 November 2007
Appointed Lang, Sarah Hume as Secretary
14 November 2007
Appointed Kitchin, Vaughan Neil, Dr as Director
14 November 2007
Resigned Blakelaw Secretaries Limited as Corporate Secretary
14 November 2007
Resigned Blakelaw Director Services Limited as Corporate Director
7 August 2007
Appointed Blakelaw Secretaries Limited as Corporate Secretary
7 August 2007
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02935281

Holdings 2

Companies where Detertech Holdings Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
11 October 2021
Ceased M C Beheer BV — Owns 25–50% of shares
11 October 2021
Ceased Vaughan Neil Kitchin — Owns 25–50% of shares

Financials

Cash
£93
no change
Employees
1
up 1
Current Ratio
0.6x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 (£3,256) (£11,863)
Balance sheet detail
20212020
Fixed Assets£46,973£56,973
Current Assets£72,193£10,593
Debtors£72,100£10,500
Cash£93£93
Creditors (< 1 year)£131,029£70,822
Net Current Assets(£58,836)(£60,229)
Shareholder Funds(£11,863)(£3,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
30 January 2026Other filing
30 January 2026Other filing
30 January 2026Accounts filing
30 January 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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