DATUM ELECTRONICS LTD
EAST COWES

Hellopages » Isle of Wight » Isle of Wight » PO32 6RF

Company number 03087255
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address NEEDLES BUILDING, TRINITY WHARF, EAST COWES, ISLE OF WIGHT, PO32 6RF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030872550005, created on 28 July 2016. The most likely internet sites of DATUM ELECTRONICS LTD are www.datumelectronics.co.uk, and www.datum-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datum Electronics Ltd is a Private Limited Company. The company registration number is 03087255. Datum Electronics Ltd has been working since 03 August 1995. The present status of the company is Active. The registered address of Datum Electronics Ltd is Needles Building Trinity Wharf East Cowes Isle of Wight Po32 6rf. . HABENS, Ralph Ian is a Secretary of the company. HABENS, Malcolm John is a Director of the company. Secretary HABENS, Malcolm John has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director RAYNER, Leslie John has been resigned. Director TOMKINS, Richard Martin has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HABENS, Ralph Ian
Appointed Date: 11 April 2002
Director
HABENS, Malcolm John
Appointed Date: 29 February 1996
68 years old

Resigned Directors

Secretary
HABENS, Malcolm John
Resigned: 11 April 2002
Appointed Date: 29 February 1996
Nominee Secretary
YOUNGER, Miriam
Resigned: 11 August 1995
Appointed Date: 03 August 1995
Director
RAYNER, Leslie John
Resigned: 11 April 2002
Appointed Date: 15 March 1996
70 years old
Director
TOMKINS, Richard Martin
Resigned: 16 April 1997
Appointed Date: 29 February 1996
68 years old
Nominee Director
YOUNGER, Norman
Resigned: 11 August 1995
Appointed Date: 03 August 1995
58 years old

Persons With Significant Control

Mr Malcolm John Habens Bsc Hons
Notified on: 16 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DATUM ELECTRONICS LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 030872550005, created on 28 July 2016
27 Apr 2016
Registration of charge 030872550004, created on 27 April 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
...
... and 67 more events
10 Apr 1996
Registered office changed on 10/04/96 from: bernard way riverway newport isle of wight PO30 5YL
14 Mar 1996
Accounting reference date notified as 28/02
06 Sep 1995
Director resigned
06 Sep 1995
Secretary resigned
03 Aug 1995
Incorporation

DATUM ELECTRONICS LTD Charges

28 July 2016
Charge code 0308 7255 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former energy centre castle street cowes isle of wight PO32…
27 April 2016
Charge code 0308 7255 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Rent deposit deed
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: South East England Development Agency
Description: The rent deposit and deposit balance and all monies payable…
4 July 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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