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DETECTRONIC LIMITED (06419526)

DETECTRONIC LIMITED (06419526) is an active UK company. incorporated on 6 November 2007. with registered office in Harrogate. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). DETECTRONIC LIMITED has been registered for 18 years.

Company Number
06419526
Status
active
Type
ltd
Incorporated
6 November 2007
Age
18 years
Address
80 Station Parade, Harrogate, HG1 1HQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511

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DETECTRONIC LIMITED

DETECTRONIC LIMITED is an active company incorporated on 6 November 2007 with the registered office located in Harrogate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). DETECTRONIC LIMITED was registered 18 years ago.(SIC: 26511)

Status

active

Active since 18 years ago

Company No

06419526

LTD Company

Age

18 Years

Incorporated 6 November 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

80 Station Parade Harrogate, HG1 1HQ,

Previous Addresses

, Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ
From: 15 April 2014To: 6 April 2023
, Regent Street Regent Street, Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, England
From: 12 March 2014To: 15 April 2014
, Barraclough House, Whalley Road Pendleton, Clitheroe, Lancashire, BB7 1PP
From: 6 November 2007To: 12 March 2014
Timeline

24 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Nov 07
Funding Round
Apr 14
Funding Round
Aug 14
Capital Reduction
Oct 16
Share Buyback
Oct 16
Director Left
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Director Joined
Dec 20
Owner Exit
Jan 22
Owner Exit
Jan 22
Owner Exit
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Loan Secured
Mar 24
Loan Cleared
Aug 24
Director Left
Sept 24
Loan Secured
Dec 24
Director Joined
Jan 26
Director Joined
Jan 26
6
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 May 2025
AAAnnual Accounts
Legacy
28 May 2025
PARENT_ACCPARENT_ACC
Legacy
28 May 2025
GUARANTEE2GUARANTEE2
Legacy
28 May 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
20 February 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Statement Of Companys Objects
2 December 2024
CC04CC04
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
28 August 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
31 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 April 2023
SH10Notice of Particulars of Variation
Memorandum Articles
19 April 2023
MAMA
Resolution
19 April 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Notification Of A Person With Significant Control
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 March 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
14 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
21 October 2021
TM02Termination of Secretary
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 July 2018
PSC04Change of PSC Details
Accounts Amended With Made Up Date
19 June 2018
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
7 June 2018
AAMDAAMD
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 May 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 May 2018
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
11 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 April 2017
AAAnnual Accounts
Resolution
30 January 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
18 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 January 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Capital Cancellation Shares
18 October 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 October 2016
SH03Return of Purchase of Own Shares
Resolution
9 September 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Capital Allotment Shares
29 August 2014
SH01Allotment of Shares
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
15 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
20 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
7 February 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Capital Name Of Class Of Shares
3 November 2010
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Small
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 August 2009
AAAnnual Accounts
Legacy
7 May 2009
225Change of Accounting Reference Date
Legacy
8 December 2008
363aAnnual Return
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
287Change of Registered Office
Legacy
18 December 2007
288aAppointment of Director or Secretary
Incorporation Company
6 November 2007
NEWINCIncorporation