DATEC INTERNATIONAL LIMITED
Overview
| Company Name | DATEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517912 |
| 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 DATEC INTERNATIONAL LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DATEC INTERNATIONAL LIMITED located?
| Registered Office Address | Riverside House River Lawn Road TN9 1EP Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATEC INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNCO (2002) 102 LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for DATEC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DATEC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for DATEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Notification of Serge Patrick Despont as a person with significant control on Dec 13, 2023 | 2 pages | PSC01 | ||
Cessation of Salcombe Enterprises Inc as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Riverside House River Lawn Road Tonbridge Kent TN9 1EP on Jun 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 04, 2017 | 2 pages | PSC09 | ||
Notification of Salcombe Enterprises Inc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Jan 10, 2017 | 2 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2016 | 29 pages | AA | ||
Who are the officers of DATEC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENTON, Rebecca Mahalah | Director | River Lawn Road TN9 1EP Tonbridge Riverside House Kent England | United Kingdom | British | 137267990001 | |||||||||||||
| ELLISON, Graham Sean | Secretary | Melrose Road CR5 3JH Coulsdon 8 Surrey United Kingdom | British | Accountant | 103580250002 | |||||||||||||
| SPRINGATE, Amanda Jane | Secretary | Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex | British | Chartered Accountant | 73899470001 | |||||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbride Wells Kent | 72315050005 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| GRASBY, Paul Darren | Director | The Courtyard Blackmans Lane TN11 0AX Hadlow Kent | England | British | Director | 294306040001 | ||||||||||||
| MICALLEF, Malcolm | Director | River Lawn Road TN9 1EP Tonbridge Riverside House Kent United Kingdom | United Kingdom | Maltese | Director | 162019590001 | ||||||||||||
| SPRINGATE, Amanda Jane | Director | Lynhurst Berners Hill Flimwell TN5 7NA Wadhurst East Sussex | British | Chartered Accountant | 73899470001 | |||||||||||||
| STOREY, Ian William | Director | Fiddlers Hill Seal Chart TN15 0ES Sevenoaks Kent | United Kingdom | British | Managing Director | 57667650002 | ||||||||||||
| WESTLEY, Michael Alfred | Director | 12 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire | United Kingdom | British | Director | 57667530002 | ||||||||||||
| C.H.H. FORMATIONS LIMITED | Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 80230510001 | |||||||||||||||
| TOTAL CARE CORPORATION | Director | Pasea Estate, Road Town, Tortola PO BOX 958 British Virgin Islands |
| 136092700001 | ||||||||||||||
| UKULIMA LIMITED | Director | Pasea Estate Road Town Tortola PO BOX 958 British Virgin Islands |
| 136091860001 |
Who are the persons with significant control of DATEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Serge Patrick Despont | Dec 13, 2023 | Rte De Duiller 18 PO BOX 2217 1260 Nyon 2 C/O Comtec Services Sa Switzerland | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Salcombe Enterprises Inc | Apr 06, 2016 | PO BOX 958 Road Town Pasea Estate Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DATEC INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Sep 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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