DATA PHYSICS (UK) LIMITED
Overview
| Company Name | DATA PHYSICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01092478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATA PHYSICS (UK) LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is DATA PHYSICS (UK) LIMITED located?
| Registered Office Address | Unit K, The Brewery Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATA PHYSICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEARING & WATSON (ELECTRONICS) LIMITED | Jan 25, 1973 | Jan 25, 1973 |
What are the latest accounts for DATA PHYSICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DATA PHYSICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for DATA PHYSICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Mark Henry Freeman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Navaneethan Shanmugam as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Ning Luo as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert William Williams as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Robert William Williams as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Kevin Wayne Mcintosh as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit K Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England to Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on Oct 09, 2017 | 1 pages | AD01 | ||
Registered office address changed from Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England to Unit K Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on Oct 09, 2017 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of DATA PHYSICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUO, William Ning | Director | Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Unit K, The Brewery Kent England | United States | American | 324673430001 | |||||
| SHANMUGAM, Navaneethan | Director | Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Unit K, The Brewery United Kingdom | United Kingdom | Irish | 330922160001 | |||||
| GEARING, James Walter | Secretary | White House Maple Avenue Gooden TN39 4ST Bexhill On Sea East Sussex | British | 19569460001 | ||||||
| LEEDING, Christine Elizabeth | Secretary | Langney Green BN23 6HY Eastbourne 36 East Sussex | British | 129887370001 | ||||||
| MURPHY, Geoffrey | Secretary | 12 Barringer Way PE19 1LW St Neots Cambridgeshire | British | 103040650001 | ||||||
| POTTS, Jacqueline | Secretary | 10 Pages Avenue TN39 3AP Bexhill On Sea East Sussex | British | 102663320001 | ||||||
| BURT, Michael Ian | Director | 14 Towerscroft Avenue TN37 7JE St Leonards On Sea East Sussex | England | British | 25270110001 | |||||
| CASTAGNET, Sabine | Director | 350 E Mission Street Unit 203 FOREIGN San Jose California Ca 95112 Usa | Usa | French | 103040620001 | |||||
| FANGMAN, Matthew | Director | 2480 N 1st Street Suite #100 95131 San Jose Data Physics Corporation California United States Of America | United States Of America | Usa | 207605050001 | |||||
| FELDMAN, Jesse | Director | Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Unit Q, The Brewery Kent England | Massachusetts Usa | Usa | 162493210001 | |||||
| FREEMAN, Mark Henry | Director | Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Unit K, The Brewery Kent England | England | British | 228969280001 | |||||
| GEARING, Beryl Patricia | Director | White House Maple Avenue Gooden TN39 4ST Bexhill On Sea E Sussex | British | 19569500001 | ||||||
| GEARING, James Walter | Director | White House Maple Avenue Gooden TN39 4ST Bexhill On Sea East Sussex | British | 19569460001 | ||||||
| MCINTOSH, Kevin Wayne | Director | Bells Yew Green Road Bells Yew Green TN3 9BD Tunbridge Wells Unit K, The Brewery Kent England | United States | American | 229064920001 | |||||
| MILLS, Christopher Leonard | Director | Unit 4 Whitehouse Court Suckley WR6 5DF Worcester Worcestershire | United Kingdom | British | 40103220001 | |||||
| MURPHY, Geoffrey | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | Uk | British | 103040650001 | |||||
| MURPHY, Geoffrey | Director | 12 Barringer Way PE19 1LW St Neots Cambridgeshire | Uk | British | 103040650001 | |||||
| PACE, Louis | Director | Farringdon Street EC4A 4AB London 6th Floor, 25 England | Illinois Usa | Usa | 185527920001 | |||||
| POTTS, Stephen Kenneth | Director | Bermuda Place BN23 5TE Eastbourne 31 East Sussex | United Kingdom | British | 62602840003 | |||||
| RIPLEY, Henry John | Director | 29 Silverhill Avenue TN37 7HQ St Leonards On Sea East Sussex | British | 19569490002 | ||||||
| WATSON, John Reginald | Director | Wild Woods Grove Hill Hellingly BN27 4HF Hailsham East Sussex | British | 19569470001 | ||||||
| WATSON, Sarah Ellen | Director | Wild Woods Grove Hill Hellingly BN27 4HF Hailsham East Sussex | British | 19569510001 | ||||||
| WELARATNA, Sri Ramya, Dr | Director | 767 Sunshine Drive Los Altos California Ca 94024 Usa | Usa | Usa | 103040560001 | |||||
| WILLIAMS, Robert William | Director | Bells Yew Green TN3 9BD Tunbridge Wells Unit K, The Brewery Kent United Kingdom | United States | American | 309846500001 |
What are the latest statements on persons with significant control for DATA PHYSICS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0