Company number 05696509
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address PROSPECT HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DATATECH UK LTD are www.datatechuk.co.uk, and www.datatech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Datatech Uk Ltd is a Private Limited Company.
The company registration number is 05696509. Datatech Uk Ltd has been working since 02 February 2006.
The present status of the company is Active. The registered address of Datatech Uk Ltd is Prospect House Fishing Line Road Redditch Worcestershire B97 6ew. . ADAMS, Paul Richard is a Secretary of the company. BANYARD, Marc is a Director of the company. Secretary BANYARD, Marc has been resigned. Secretary KING, Steven has been resigned. Director KING, Steven has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
BANYARD, Marc
Resigned: 25 June 2009
Appointed Date: 03 March 2009
Secretary
KING, Steven
Resigned: 03 March 2009
Appointed Date: 02 February 2006
Director
KING, Steven
Resigned: 03 March 2009
Appointed Date: 02 February 2006
57 years old
Persons With Significant Control
Mr Marc Banyard
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
DATATECH UK LTD Events
04 May 2017
Total exemption full accounts made up to 28 February 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Purchase of own shares. Shares purchased into treasury:
15 Mar 2016
Resolutions
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RES13 ‐
The company purchases 10500 b ordinary shares of £0.00001 each for a total consideration of £10500 from each of p baynard and sally baynard. Provided sufficient approval is obtained the payment by the company of £21000 for the shares be approved 29/02/2016
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RES13 ‐
The company purchases 10500 b ordinary shares of £0.00001 each for a total consideration of £10500 from each of p baynard and sally baynard. Provided sufficient approval is obtained the payment by the company of £21000 for the shares be approved 29/02/2016
...
... and 32 more events
18 Feb 2008
Return made up to 02/02/08; full list of members
07 Nov 2007
Total exemption small company accounts made up to 28 February 2007
13 Mar 2007
Return made up to 02/02/07; full list of members
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363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 13/03/07
23 Feb 2007
Registered office changed on 23/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
02 Feb 2006
Incorporation