DETECTOR AND SENSOR TECHNOLOGIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
James, Daniel Lee
Director born in February 1991
Individual (4 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
2
James, Allan Derek Lee
Managing Director born in November 1951
Individual (5 offsprings)
Officer
2003-11-03 ~ now
OF - Director → CIF 0
3
DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED
Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
700,063 GBP2024-12-31
Person with significant control
2020-07-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Bruce, John Murray, Doctor
Managing Director born in September 1958
Individual
Officer
2003-11-03 ~ 2018-10-02
OF - Director → CIF 0
Doctor John Murray Bruce
Born in September 1958
Individual
Person with significant control
2016-04-06 ~ 2018-10-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Allan Derek Lee James
Born in November 1951
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Stephen Robert Sverdloff
Born in May 1945
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
CCW SECRETARIES LIMITED
- now
PAGAN SECRETARIES LIMITED - 2003-11-06
PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
2003-11-03 ~ 2023-05-31
PE - Secretary → CIF 0
5
OSWALDS OF EDINBURGH LIMITED
- now
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-11-03 ~ 2003-11-03
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12

Standard Industrial Classification

26110 - Manufacture Of Electronic Components

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Debtors

Current

350,014 GBP2024-12-31

250,156 GBP2023-12-31

Cash at bank and in hand

26,070 GBP2024-12-31

12,405 GBP2023-12-31

Current Assets

376,084 GBP2024-12-31

262,561 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-17,390 GBP2023-12-31

Net Current Assets/Liabilities

325,702 GBP2024-12-31

245,171 GBP2023-12-31

Total Assets Less Current Liabilities

325,702 GBP2024-12-31

245,171 GBP2023-12-31

Net Assets/Liabilities

325,702 GBP2024-12-31

245,171 GBP2023-12-31

Equity

Called up share capital

9,000 GBP2024-12-31

9,000 GBP2023-12-31

Retained earnings (accumulated losses)

316,702 GBP2024-12-31

236,171 GBP2023-12-31

Equity

325,702 GBP2024-12-31

245,171 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

348,187 GBP2024-12-31

247,163 GBP2023-12-31

Other Debtors

Current

727 GBP2024-12-31

1,838 GBP2023-12-31

Prepayments/Accrued Income

Current

1,100 GBP2024-12-31

1,155 GBP2023-12-31

Trade Creditors/Trade Payables

Current

156 GBP2024-12-31

3,493 GBP2023-12-31

Taxation/Social Security Payable

Current

48,539 GBP2024-12-31

12,897 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

1,687 GBP2024-12-31

1,000 GBP2023-12-31

Creditors

Current

50,382 GBP2024-12-31

17,390 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3,530 shares2024-12-31

3,530 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

3,705 shares2024-12-31

3,705 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1,765 shares2024-12-31

1,765 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

DETECTOR AND SENSOR TECHNOLOGIES LIMITED
Info
DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12
Registered number SC258595
20 Pentland House Saltire Centre, Glenrothes KY6 2AH
Private Limited Company incorporated on 2003-11-03 (22 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.