DE

DEETER ELECTRONICS LTD.

Active

Company number 02580838

High Wycombe · Incorporated 7 February 1991

Deeter House, Valley Road Hughenden Valley, High Wycombe, Bucks, HP14 4LW

Other manufacturing n.e.c. · SIC 32990

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEETER TRANSDUCER SYSTEMS LIMITED · 7 February 1991 – 19 June 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WHITEAKER, Joseph Robert Michael
Director
13 May 2009
WJ
WHITEAKER, Jean Valerie
Secretary
7 February 1991
WP
WHITEAKER, Peter John
Director
7 February 1991
DP
DOERING, Paul Karl
Director · Resigned
24 January 2002
BA
BOOR, Alan Richard
Director · Resigned
9 March 1994

Persons with significant control

PS
Mr Peter John Whiteaker
Born June 1949
Ownership Of Shares 25 To 50 Percent
8 April 2026
PS
Whiteaker Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Change Person Director Company With Change Date
Officers
15 June 2025 View
Change Person Secretary Company With Change Date
Officers
15 June 2025 View
Resolution
Resolution
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
5 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Legacy
Miscellaneous
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Resolution
Resolution
8 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Capital Return Purchase Own Shares
Capital
11 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2015 View
Resolution
Resolution
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Capital Cancellation Shares
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Sail Address Company
Address
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Mortgage
17 October 2009 View
Legacy
Mortgage
17 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Address
7 February 2007 View
Legacy
Address
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
15 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
19 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2001 View
Legacy
Address
20 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
19 September 2000 View
Legacy
Address
3 March 2000 View
Legacy
Annual Return
16 February 2000 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Accounts With Accounts Type Small
Accounts
8 August 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Officers
2 April 1997 View
Accounts With Accounts Type Small
Accounts
19 March 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Accounts
27 February 1996 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Legacy
Mortgage
18 May 1995 View
Legacy
Mortgage
22 March 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Mortgage
15 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 June 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Small
Accounts
18 November 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Mortgage
18 December 1991 View
Legacy
Capital
8 November 1991 View
Legacy
Accounts
3 July 1991 View
Certificate Change Of Name Company
Change Of Name
18 June 1991 View
Incorporation Company
Incorporation
7 February 1991 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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