DATAPATH HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6XQ

Company number 06331113
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address BEMROSE HOUSE BEMROSE PARK, WAYZGOOSE DRIVE, DERBY, DE21 6XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 6,750.18 . The most likely internet sites of DATAPATH HOLDINGS LIMITED are www.datapathholdings.co.uk, and www.datapath-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datapath Holdings Limited is a Private Limited Company. The company registration number is 06331113. Datapath Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Datapath Holdings Limited is Bemrose House Bemrose Park Wayzgoose Drive Derby De21 6xq. . FASEY, Nigel Gregg is a Secretary of the company. FASEY, Nigel Gregg is a Director of the company. HUNT, Simon Anthony is a Director of the company. JONES, Tony is a Director of the company. KRYLANDER, Bjorn Anders Gunnar is a Director of the company. SMITH, Richard is a Director of the company. STOREY, John James is a Director of the company. Secretary DE'ATH, Stephen Philip has been resigned. Secretary PHILSEC LIMITED has been resigned. Director DE'ATH, Stephen Philip has been resigned. Director MACLENNAN, Donald Alexander has been resigned. Director MIKOS, Stephen Paul has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FASEY, Nigel Gregg
Appointed Date: 14 February 2008
Director
FASEY, Nigel Gregg
Appointed Date: 14 February 2008
57 years old
Director
HUNT, Simon Anthony
Appointed Date: 19 September 2007
79 years old
Director
JONES, Tony
Appointed Date: 19 September 2007
73 years old
Director
KRYLANDER, Bjorn Anders Gunnar
Appointed Date: 20 October 2010
62 years old
Director
SMITH, Richard
Appointed Date: 13 November 2008
60 years old
Director
STOREY, John James
Appointed Date: 13 November 2008
61 years old

Resigned Directors

Secretary
DE'ATH, Stephen Philip
Resigned: 14 February 2008
Appointed Date: 19 September 2007
Secretary
PHILSEC LIMITED
Resigned: 19 September 2007
Appointed Date: 01 August 2007
Director
DE'ATH, Stephen Philip
Resigned: 25 January 2012
Appointed Date: 19 September 2007
70 years old
Director
MACLENNAN, Donald Alexander
Resigned: 25 January 2012
Appointed Date: 19 September 2007
74 years old
Director
MIKOS, Stephen Paul
Resigned: 14 November 2011
Appointed Date: 13 November 2008
64 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 September 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Datapath Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAPATH HOLDINGS LIMITED Events

23 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6,750.18
08 Jul 2015
Full accounts made up to 31 March 2015
14 Aug 2014
Full accounts made up to 31 March 2014
...
... and 55 more events
01 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Particulars of mortgage/charge
24 Sep 2007
Particulars of mortgage/charge
01 Aug 2007
Incorporation

DATAPATH HOLDINGS LIMITED Charges

19 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 16 October 2010
Persons entitled: Foresight 2 Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Debenture
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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