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DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED

Company number SC658535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
25 Oct 2024 AD01 Registered office address changed from Pentland House Saltire Centre Glenrothes KY6 2AH Scotland to 20 Pentland House Saltire Centre Glenrothes KY6 2AH on 25 October 2024
21 Oct 2024 AP01 Appointment of Mr Daniel Lee James as a director on 16 October 2024
21 Oct 2024 AD01 Registered office address changed from Newark Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS United Kingdom to Pentland House Saltire Centre Glenrothes KY6 2AH on 21 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
19 Apr 2024 PSC01 Notification of Allan Derek Lee James as a person with significant control on 18 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
01 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
08 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
20 May 2021 PSC07 Cessation of Allan Derek Lee James as a person with significant control on 15 July 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 October 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 6,000
14 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2020 PSC01 Notification of Stephen Robert Sverdloff as a person with significant control on 15 July 2020