Dtect Security (UK) Limited

Company Name	Dtect Security (UK) Limited
Director	Thomas Collins
Company Status	Active - Proposal to Strike off
Company Number	SC361382
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Previous Name	Nemesis Security Solutions (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Thomas Collins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorfoot Fullers Slade Milton Keynes MK11 2BD

Director Name	Mr Alexander Love
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Montgomerie Street Larkhall Lanarkshire ML9 2AA Scotland

Director Name	Mrs Sandra Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Cadzow Street Hamilton Lanarkshire ML3 6ED Scotland

Director Name	Mr Michael Alexander Love
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2018)
Role	Admin & Development Manager
Country of Residence	Scotland
Correspondence Address	47 Cadzow Street Hamilton Lanarkshire ML3 6ED Scotland

Director Name	Mr Gerald Ghatora
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(9 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2019)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Flat 5 88 Albion Street Glasgow G1 1NY Scotland

Director Name	Ms Feng Lee
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 June 2019(9 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 June 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 16 88 Albion Street Glasgow G1 1NY Scotland

Director Name	Miss Kimberley Ann Hardie
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(10 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 5 Albion Street Glasgow G1 1NY Scotland

Secretary Name	Miss Feng Lee
Status	Resigned
Appointed	26 June 2019(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	Jackson Moughal 2 Fitzroy Place Glasgow Scotland

Director Name	Mr Steven Munro
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2021)
Role	Operating Manager
Country of Residence	Scotland
Correspondence Address	Jackson Moughal 2 Fitzroy Place Glasgow Scotland

Director Name	Mr Jagpal Gerald Ghatora Alsingh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2019(10 years after company formation)
Appointment Duration	1 week, 5 days (resigned 26 July 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Jackson Moughal 2 Fitzroy Place Glasgow Scotland

Director Name	Mr Gerald Ghatora
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2019(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Jackson Moughal 2 Fitzroy Place Glasgow Scotland

Director Name	Mr Jagpal Alsingh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(11 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Moorfoot Fullers Slade Milton Keynes MK11 2BD

Director Name	Mr Jason Lawrence Collins
Date of Birth	August 1999 (Born 24 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2021(12 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorfoot Fullers Slade Milton Keynes MK11 2BD

Location

Registered Address	2 Fitzroy Place Glasgow G3 7RH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Sandra Love 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,401
Cash	£5
Current Liabilities	£55,469

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 June 2021 (2 years, 10 months ago)
Next Return Due	2 July 2022 (overdue)

Charges

27 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 June 2017	Notification of Sandra Love as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
28 June 2016	Registration of charge SC3613820001, created on 27 June 2016 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
3 June 2014	Appointment of Mr Michael Alexander Love as a director (2 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 July 2013	Appointment of Mrs Sandra Love as a director (3 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Mr Alexander Love on 18 June 2010 (2 pages)
25 January 2010	Company name changed nemesis security solutions (uk) LIMITED\certificate issued on 25/01/10 CONNOT ‐ (3 pages)
15 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
18 June 2009	Incorporation (18 pages)

Dtect Security (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland