DETERTECH UK LIMITED

Company summary

Company number: 02875523
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
Accounts due: 28 February 2027
Confirmation statement due: 3 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SMARTWATER GROUP LIMITED
SMARTWATER TECHNOLOGY LIMITED
R.L.S. WOLVES ALARM LIMITED
SMARTWATER TECHNOLOGY LIMITED
SMARTWATER EUROPE LIMITED
PROBE FX (U.K.) LIMITED
HEATLOAN PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVANI, Suketu Kishor ACTIVE	Director	17 May 2022		United Kingdom	July 1969	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
KENNEDY, Michael Patrick ACTIVE	Director	30 Oct 2023		England	March 1979	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
CLEARY, Michael RESIGNED	Secretary	22 Jul 1994	01 Oct 2011			Trial Hill Cottage, Pantymwyn Road, Cilcain, Flintshire, CH7 5NL
MATTINSON, Florian Nikolai RESIGNED	Secretary	01 Oct 2011	31 Dec 2021			Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	10 Dec 1993			26, Church Street, London, NW8 8EP
BATCHELOR, Peter Readwin Michael RESIGNED	Director	01 Apr 1995	15 Mar 2005		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
CLEARY, Georgina RESIGNED	Director	10 Dec 1993	22 Jul 1994		October 1958	22 Silvermere Park, Shifnal, Shropshire, TF11 9BN
CLEARY, Michael RESIGNED	Director	01 Oct 2020	02 Mar 2021	United Kingdom	August 1947	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
CLEARY, Michael RESIGNED	Director	22 Jul 1994	25 Feb 2016	United Kingdom	August 1947	27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
CLEARY, Philip RESIGNED	Director	01 Oct 2020	31 Dec 2021	United Kingdom	April 1953	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
CLEARY, Philip RESIGNED	Director	10 Dec 1993	01 Apr 2016	England	April 1953	27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HARRIS, Richard RESIGNED	Director	12 Mar 2022	20 Nov 2023	England	March 1975	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
HAWKER, Michael James RESIGNED	Director	30 May 2001	02 Mar 2021	England	January 1938	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
KIRBY, Christopher Robert RESIGNED	Director	24 Jan 1997	31 Aug 1997		April 1948	Longbarn, West Felton, Oswestry, Shropshire, SY10 8AQ
LARNER, James David RESIGNED	Director	01 May 2020	31 Oct 2022	England	November 1976	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
LOFTHOUSE, Adam Robert RESIGNED	Director	01 Apr 1995	07 Dec 2004	United Kingdom	December 1941	Hurst Wood, All Stretton, Church Stretton, Salop, SY6 6LP
MATTINSON, Florian Nikolai Edward RESIGNED	Director	01 Oct 2011	31 Dec 2021	United Kingdom	September 1966	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
MATTINSON, Florian Nikolai Edward RESIGNED	Director	05 Jul 2011	30 Sep 2011	United Kingdom	September 1966	3rd Floor, Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL
MCGRIGOR, Kenneth Muir RESIGNED	Director	25 Nov 2019	02 Mar 2021	England	April 1963	Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England
MCGRIGOR, Kenneth Muir RESIGNED	Director	27 Nov 2008	29 Mar 2016	England	April 1963	27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
PATHAK, Ashvin Rao RESIGNED	Director	15 Mar 2005	29 Mar 2007	England	September 1950	Agden Hall, Agden, Cheshire, WA13 0TZ
POOLE, Nicholas Sandford RESIGNED	Director	13 Sep 2005	24 Sep 2008	United Kingdom	June 1961	Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ
STATON, Luke Manley RESIGNED	Director	17 Jan 2024	22 May 2025	England	August 1981	Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Nov 1993	10 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEVANI, Suketu Kishor ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

KENNEDY, Michael Patrick ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: March 1979
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

CLEARY, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 01 Oct 2011
Address: Trial Hill Cottage, Pantymwyn Road, Cilcain, Flintshire, CH7 5NL

MATTINSON, Florian Nikolai RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2021
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 10 Dec 1993
Address: 26, Church Street, London, NW8 8EP

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Mar 2005
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

CLEARY, Georgina RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 22 Jul 1994
Date of birth: October 1958
Address: 22 Silvermere Park, Shifnal, Shropshire, TF11 9BN

CLEARY, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

CLEARY, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CLEARY, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

CLEARY, Philip RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1953
Address: 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HARRIS, Richard RESIGNED
Role: Director
Appointed on: 12 Mar 2022
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: March 1975
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1938
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

KIRBY, Christopher Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 31 Aug 1997
Date of birth: April 1948
Address: Longbarn, West Felton, Oswestry, Shropshire, SY10 8AQ

LARNER, James David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1976
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

LOFTHOUSE, Adam Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Hurst Wood, All Stretton, Church Stretton, Salop, SY6 6LP

MATTINSON, Florian Nikolai Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

MATTINSON, Florian Nikolai Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 3rd Floor, Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL

MCGRIGOR, Kenneth Muir RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: April 1963
Address: Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

MCGRIGOR, Kenneth Muir RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 29 Mar 2016
Country of Residence: England
Date of birth: April 1963
Address: 27 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

PATHAK, Ashvin Rao RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: September 1950
Address: Agden Hall, Agden, Cheshire, WA13 0TZ

POOLE, Nicholas Sandford RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, Oxfordshire, OX17 2NZ

STATON, Luke Manley RESIGNED
Role: Director
Appointed on: 17 Jan 2024
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: August 1981
Address: Unit 1, Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 10 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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