DATASCOPE SYSTEMS LIMITED
CHESTER LATEST TECHNOLOGY LTD

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 07555682
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address ACCESS HOUSE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Adrian Charles Butt as a director on 20 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DATASCOPE SYSTEMS LIMITED are www.datascopesystems.co.uk, and www.datascope-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Datascope Systems Limited is a Private Limited Company. The company registration number is 07555682. Datascope Systems Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Datascope Systems Limited is Access House Aviation Park Flint Road Saltney Ferry Chester Ch4 0gz. . SLATER, Trevor Gordon is a Secretary of the company. BIBBY, Peter John is a Director of the company. BUTT, Adrian Charles is a Director of the company. BUTT, Colin Charles is a Director of the company. SLATER, Trevor Gordon is a Director of the company. Director BOTTING, Richard Anthony has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WOODGER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLATER, Trevor Gordon
Appointed Date: 27 November 2013
Director
BIBBY, Peter John
Appointed Date: 12 January 2016
56 years old
Director
BUTT, Adrian Charles
Appointed Date: 20 January 2017
60 years old
Director
BUTT, Colin Charles
Appointed Date: 21 July 2016
82 years old
Director
SLATER, Trevor Gordon
Appointed Date: 27 November 2013
77 years old

Resigned Directors

Director
BOTTING, Richard Anthony
Resigned: 14 March 2012
Appointed Date: 09 May 2011
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 27 April 2011
Appointed Date: 08 March 2011
55 years old
Director
WOODGER, John
Resigned: 12 January 2016
Appointed Date: 09 May 2011
87 years old

Persons With Significant Control

Mr Adrian Charles Butt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DATASCOPE SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Feb 2017
Appointment of Adrian Charles Butt as a director on 20 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Appointment of Mr Colin Charles Butt as a director on 21 July 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 750
...
... and 26 more events
09 May 2011
Appointment of John Woodger as a director
09 May 2011
Appointment of Richard Anthony Botting as a director
27 Apr 2011
Termination of appointment of Yomtov Jacobs as a director
27 Apr 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 April 2011
08 Mar 2011
Incorporation

DATASCOPE SYSTEMS LIMITED Charges

20 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 15 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
All assets debenture
Delivered: 1 June 2011
Status: Satisfied on 8 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 30 June 2014
Persons entitled: Datascope Limited
Description: Fixed and floating charge over the undertaking and all…

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