DE

DETECTOR ELECTRONICS (U.K.) LIMITED

Active

Company number 01617797

Staines-Upon-Thames, England · Incorporated 1 March 1982

Rourke House, Watermans Business Park, Staines-Upon-Thames, TW18 3BA, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,000,000
Shares allotted
1,000
Latest round
24 June 2024

Company overview

Incorporated on 1 March 1982 and registered in England and Wales, DETECTOR ELECTRONICS (U.K.) LIMITED remains an active private limited company, now trading for 44 years. Its registered office is at Rourke House, Watermans Business Park, Staines-Upon-Thames, TW18 3BA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Detector Electronics Buyer Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DAY, Sally Micheala (appointed 14 May 2018), COLDMAN, Daniel Graham (appointed 1 April 2025) and BARRY, Richard Paul (appointed 16 April 2026). The company has been served by 27 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 27 May 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. 202 filings are recorded against the company at Companies House, most recently an accounts filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • DETECTOR ELECTRONICS BUYER UK LIMITED (100.0%)
  • MATLOCK HOLDINGS LIMITED (0.0%)
  • CAROLIN HOLDINGS B.V. (0.0%)
Total shares
81,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 81,000 — —
Total 81,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLIN HOLDINGS B.V. ORDINARY 0 0.00% 0 0.00%
DETECTOR ELECTRONICS BUYER UK LIMITED ORDINARY 81,000 100.00% 81,000 100.00%
MATLOCK HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 81,000 100% 81,000 100%

Officers

BR
BARRY, Richard Paul
Director
16 April 2026
CD
COLDMAN, Daniel Graham
Director
1 April 2025
DS
DAY, Sally Micheala
Director
14 May 2018
WL
WANG, Lu
Director · Resigned
1 July 2024
MA
MOORE, Abigail
Secretary · Resigned
24 July 2019
WL
WILCOCK, Laura
Secretary · Resigned
28 July 2016
SR
SLOSS, Robert
Secretary · Resigned
28 July 2016
RD
RIDDLE, David Keith
Director · Resigned
17 December 2013
KS
KEYZOR, Stephen John
Director · Resigned
5 April 2010
SR
SADLER, Robert William
Secretary · Resigned
1 December 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
2 July 2001
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
2 July 2001
MB
MANNING, Bernadette
Director · Resigned
1 January 2001
DR
DEMARLE, Richard H
Director · Resigned
1 January 2001
HS
HORNBUCKLE, Steven Colin
Director · Resigned
15 November 2000
QD
QUINLAW, Diane
Director · Resigned
15 November 2000
NJ
NICHOLAS, John Edward
Director · Resigned
8 December 1999
WG
WATKINS, Garth Kevin Patrick
Director · Resigned
9 April 1996
SM
STRATTON, Malcolm
Secretary · Resigned
25 September 1992
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
—
HJ
HARPER, John Michael
Director · Resigned
—
WS
WESTMINSTER SECURITIES LIMITED
Corporate Director · Resigned
—
PG
PARSONS, Graham John
Secretary · Resigned
—
JE
JASTER, Eugene
Director · Resigned
—
CR
COLWILL, Ross Spencer
Director · Resigned
—

Persons with significant control

PS
Detector Electronics Buyer Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

1 funding round
24 June 2024
ORDINARY · 1,000 shares allotted
£11,000,000
Total (1 round, 1,000 shares)
£11,000,000

Filing history

Accounts With Accounts Type Full
Accounts
27 May 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Memorandum Articles
Incorporation
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Statement Of Companys Objects
Change Of Constitution
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Change Person Secretary Company With Change Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Corporate Director Company With Change Date
Officers
11 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
10 March 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
8 April 2003 View
Resolution
Resolution
7 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Resolution
Resolution
4 July 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Address
22 November 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
3 April 1999 View
Resolution
Resolution
20 December 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
7 April 1995 View
Legacy
Address
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
27 July 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
24 November 1989 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Accounts
22 March 1989 View
Legacy
Address
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
19 October 1988 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
19 October 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Address
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Address
5 January 1988 View
Legacy
Capital
16 November 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
16 October 1987 View
Accounts With Accounts Type Full
Accounts
17 September 1987 View
Legacy
Annual Return
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Mortgage
15 August 1986 View
Legacy
Officers
14 August 1986 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Miscellaneous
Miscellaneous
1 March 1982 View
Incorporation Company
Incorporation
1 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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