DATAPATH LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6XQ

Company number 01609392
Status Active
Incorporation Date 25 January 1982
Company Type Private Limited Company
Address BEMROSE HOUSE BEMROSE PARK, WAYZGOOSE DRIVE, DERBY, DE21 6XQ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26200 - Manufacture of computers and peripheral equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Darin Crosby as a director on 17 March 2016. The most likely internet sites of DATAPATH LIMITED are www.datapath.co.uk, and www.datapath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten 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 Limited is a Private Limited Company. The company registration number is 01609392. Datapath Limited has been working since 25 January 1982. The present status of the company is Active. The registered address of Datapath Limited is Bemrose House Bemrose Park Wayzgoose Drive Derby De21 6xq. . FASEY, Nigel Gregg is a Secretary of the company. CROSBY, Darin James is a Director 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. Director BUTCHER, Brett John has been resigned. Director DE'ATH, Stephen Philip has been resigned. Director MCLENNAN, Donald Alexander has been resigned. Director MIKOS, Stephen Paul has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
FASEY, Nigel Gregg
Appointed Date: 14 February 2008
Director
CROSBY, Darin James
Appointed Date: 17 March 2016
56 years old
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

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
Director
BUTCHER, Brett John
Resigned: 11 August 2000
67 years old
Director
DE'ATH, Stephen Philip
Resigned: 25 January 2012
70 years old
Director
MCLENNAN, 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

Persons With Significant Control

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

DATAPATH LIMITED Events

23 Sep 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Apr 2016
Appointment of Mr Darin Crosby as a director on 17 March 2016
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20
08 Jul 2015
Full accounts made up to 31 March 2015
...
... and 102 more events
02 Dec 1987
Return made up to 04/11/87; full list of members
02 Dec 1987
Accounts for a small company made up to 28 February 1987
17 Sep 1987
Particulars of mortgage/charge
08 Oct 1986
Full accounts made up to 28 February 1986
08 Oct 1986
Return made up to 15/09/86; full list of members

DATAPATH LIMITED Charges

19 September 2007
Guarantee & debenture
Delivered: 25 September 2007
Status: Satisfied on 30 November 2011
Persons entitled: Forsight 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…
6 December 2000
Deed of charge over credit balances
Delivered: 13 December 2000
Status: Satisfied on 30 September 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of four hundred thousand euros together with…
6 July 1984
Mortgage pursuant to an order of court dated 25/8/87
Delivered: 17 September 1987
Status: Satisfied on 29 January 2000
Persons entitled: Town & Country Building Society
Description: Property off high street melbourne county of derby t/nos…
5 March 1982
Debenture
Delivered: 16 March 1982
Status: Satisfied on 29 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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