Active
Company Information for DATAPATH GROUP LIMITED
BEMROSE HOUSE BEMROSE PARK, WAYZGOOSE DRIVE, DERBY, DE21 6XQ,
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Company Registration Number
07863184
Private Limited Company
Active |
Company Name | ||
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DATAPATH GROUP LIMITED | ||
Legal Registered Office | ||
BEMROSE HOUSE BEMROSE PARK WAYZGOOSE DRIVE DERBY DE21 6XQ Other companies in DE21 | ||
Previous Names | ||
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Company Number | 07863184 | |
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Company ID Number | 07863184 | |
Date formed | 2011-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 23:26:47 |
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Officer | Role | Date Appointed |
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NIGEL GREGG FASEY |
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EUGENIA CLARK |
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DARIN JAMES CROSBY |
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NIGEL GREGG FASEY |
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RUSSELL GEORGE HEALEY |
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SIMON ANTHONY HUNT |
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TONY JONES |
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BJORN ANDERS GUNNAR KRYLANDER |
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RICHARD SMITH |
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JOHN JAMES STOREY |
Officer | Role | Date Appointed | Date Resigned |
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DONALD ALEXANDER MACLENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPATH LIMITED | Director | 2016-03-17 | CURRENT | 1982-01-25 | Active | |
DATAPATH LIMITED | Director | 2008-02-14 | CURRENT | 1982-01-25 | Active | |
WHITCHURCH PE 1 LIMITED | Director | 2015-02-01 | CURRENT | 2014-03-31 | Active | |
AQUASIUM TECHNOLOGY LIMITED | Director | 2015-01-29 | CURRENT | 2001-06-26 | Active | |
FORESIGHT NF GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
FORESIGHT NF FP GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
LEISURE EFFICIENCY III LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-11 | Dissolved 2014-07-08 | |
GREENLAND PUBLISHING LTD | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-11-17 | |
DATAPATH HOLDINGS LIMITED | Director | 2007-09-19 | CURRENT | 2007-08-01 | Active | |
DATAPATH LIMITED | Director | 1991-10-03 | CURRENT | 1982-01-25 | Active | |
DATAPATH LIMITED | Director | 2010-10-20 | CURRENT | 1982-01-25 | Active | |
DATAPATH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2007-08-01 | Active | |
ZZOXXO LTD | Director | 2009-06-18 | CURRENT | 2008-02-12 | Active | |
DATAPATH LIMITED | Director | 2008-11-13 | CURRENT | 1982-01-25 | Active | |
DATAPATH HOLDINGS LIMITED | Director | 2008-11-13 | CURRENT | 2007-08-01 | Active | |
DATAPATH LIMITED | Director | 2008-11-13 | CURRENT | 1982-01-25 | Active | |
DATAPATH HOLDINGS LIMITED | Director | 2008-11-13 | CURRENT | 2007-08-01 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MS DOMINIQUE RENEE LOUISE WETZEL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES LEYLAND | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH | ||
CESSATION OF TONY JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
16/03/23 STATEMENT OF CAPITAL GBP 13300600.14 | ||
16/03/23 STATEMENT OF CAPITAL GBP 13300600.14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP13,296,611.61 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 13930211.61 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078631840002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078631840002 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFITHS | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR HOWARD FORD | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-13 GBP 13,286,619.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES LEYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIN JAMES CROSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 14166729.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DARIN CROSBY | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 14166729.81 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS EUGENIA CLARK | |
RES10 | Resolutions passed:
| |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 14166729.81 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 14166729.81 | |
RES01 | ADOPT ARTICLES 01/05/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 12204858.75 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Gregg Fasey on 2014-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GREGG FASEY on 2014-08-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 12204858.75 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALEXANDER MACLENNAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM DATAPATH LTD ALFRETON ROAD DERBY DE21 4AD UNITED KINGDOM | |
AR01 | 28/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/03/2012 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 12204858.75 | |
AP01 | DIRECTOR APPOINTED TONY JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES STOREY | |
AP01 | DIRECTOR APPOINTED MR BJORN ANDERS GUNNAR KRYLANDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
RES13 | LOAN FACILITY 25/01/2012 | |
AP01 | DIRECTOR APPOINTED SIMON ANTHONY HUNT | |
RES15 | CHANGE OF NAME 25/01/2012 | |
CERTNM | COMPANY NAME CHANGED WILLOUGHBY (602) LIMITED CERTIFICATE ISSUED ON 31/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAPATH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DATAPATH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |