DATECH LIMITED
Overview
| Company Name | DATECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04305177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DATECH LIMITED located?
| Registered Office Address | The Exchange Express Park Bristol Road TA6 4RR Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINGLES LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for DATECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for DATECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr George Carter on Apr 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tatiana Larsen on Apr 20, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Tetyana Larsen on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Tetyana Larsen on Mar 13, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr George Carter as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Tetyana Fathers on May 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Tetyana Fathers on May 18, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Tetyana Fathers as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Tetyana Fathers as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DATECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSEN, Tatiana | Secretary | Express Park Bristol Road TA6 4RR Bridgwater The Exchange Somerset | 167752980003 | |||||||
| CARTER, George | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange Somerset | Switzerland | Swiss | Director | 170776000001 | ||||
| LARSEN, Tatiana | Director | Express Park Bristol Road TA6 4RR Bridgwater The Exchange Somerset | United Kingdom | British | Director, Ceo, | 91546360007 | ||||
| FATHERS, Lilis | Secretary | 111 Smyth Road Ashton BS3 2DR Bristol Avon | British | 78710260001 | ||||||
| FATHERS, Tetyana | Secretary | Cossington Grange Middle Road TA7 8LH Cossington Somerset | British | Chief Science Officer | 91546360005 | |||||
| JILDIN, Lars Magnus | Secretary | Gothenburg West Gotaland Foreningsgatan 3b 41127 Sweden | British | 147051660001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ALBINSSON, Peter Lars | Director | 44244 Kungalv Prejelvagen 126 West Gotland Sweden | Sweden | Swedish | Technical Engineer | 147051540001 | ||||
| COURTNEY, John Gabriel | Director | 21 Dapps Hill Keynsham BS31 1ES Bristol Avon | British | Consultant | 80631470001 | |||||
| CUKIERSKA, Agnieszka | Director | Church Street TA6 5AT Bridgwater 27 Somerset | Polish | Director | 139164630001 | |||||
| DETHRIDGE, Frank | Director | Cossington Grange TA7 8LH Cossington Grange Somerset | United Kingdom | British | Chief Executive Officer | 132338810002 | ||||
| EDWARDS, Mark Andrew | Director | Middle Street Puriton TA7 8AU Bridgwater 11 Somerset | British | Coo | 139164530001 | |||||
| FATHERS, Clifton Alan George | Director | Middle Road Cossington TA7 8LH Bridgwater Cossington Grange Somerset | British | Marketing Director | 130974170001 | |||||
| FATHERS, Robert Alan | Director | Middle Road Cossington TA7 8LH Bridgwater Cossington Grange Somerset | United Kingdom | British | Coo | 130714130001 | ||||
| FATHERS, Robert | Director | 24 Hatherley Yate BS37 4LT Bristol | British | Managing Director | 55634900001 | |||||
| FATHERS, Tetyana | Director | Stradling Close TA7 9JF Chilton Polden 11 Somerset | British | Cfo | 136552710001 | |||||
| FATHERS, Tetyana | Director | Cossington Grange Middle Road TA7 8LH Cossington Somerset | United Kingdom | British | Chief Science Officer | 91546360005 | ||||
| HUNT, Graham Gordon | Director | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | England | British | Manager | 29689370001 | ||||
| HUNT, Graham Gordon | Director | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | England | British | Company Director | 29689370001 | ||||
| SKRYPNIK, Oleksandr | Director | Westover Cottage Woodhill Congresbury BS49 5AE Bristol Avon | Ukrainian | Programmer | 79164410003 | |||||
| STESHENKO, Olesya | Director | Cossington Grange Middle Road Cossington TA7 8LH Bridgwater Somerset | Ukrainian | Director Business Developt | 108959610001 | |||||
| VINCENT, Daniel Mark | Director | Boundary Way BA6 9PJ Glastonbury 2 Somerset | United Kingdom | British | Technical Director | 139164750001 | ||||
| WENNERHOLM, Peter Jens Ivar | Director | Goteborg West Gotaland Sudra Vagen 29 41135 Sweden | Sweden | Swedish | Computer Developer | 147052150001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of DATECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dating Factory Limited | Apr 06, 2016 | Express Park, Bristol Road TA6 4RR Bridgwater Room 2 England | No | ||||||||||
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Natures of Control
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Does DATECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2008 Delivered On Aug 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2003 Delivered On Feb 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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