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Nom	Detertech UK Limited
Adresse	Unit 1, Pioneer Park Halesfield 18 Telford TF7 4FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2018
Société Numéro de Registre	02875523 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Smartwater Technology Limited Smartwater Group Limited R.L.S. Wolves Alarm Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Detertech Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 02935281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgrigor, Kenneth Muir Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 17/05/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Staton, Luke Halesfield 18, Telford, England Status: Active Notified: 17/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Harris, Richard Halesfield 18, Telford, England Status: Ceased Notified: 12/03/2022 Ceased: 20/11/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larner, James David Telford, England Status: Ceased Notified: 01/05/2020 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Detertech UK Limited

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Persons with Significant Control (2)

Officers (5)