DATATAG ID LIMITED
SHREWSBURY TEK EUROPE LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA
Company number 02203836
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DATATAG ID LIMITED are www.datatagid.co.uk, and www.datatag-id.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and two months. Datatag Id Limited is a Private Limited Company. The company registration number is 02203836. Datatag Id Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Datatag Id Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. The company`s financial liabilities are £1539.89k. It is £196.96k against last year. The cash in hand is £938.66k. It is £149.28k against last year. And the total assets are £2173.34k, which is £182.38k against last year. HOWELLS, Nicola Jane is a Secretary of the company. HOWELLS, Kevin Albert is a Director of the company. HOWELLS, Nicola Jane is a Director of the company. Secretary BAKEWELL, Roger William has been resigned. Secretary HERITAGE, David Robert has been resigned. Secretary HOWELLS, Kevin has been resigned. Director BAKEWELL, Roger William has been resigned. Director DAIKOKU, Tetsuya has been resigned. Director FUTATSUGI, Atsuo has been resigned. Director HANAGATA, Shigeru has been resigned. Director HANAGATA, Sigeru has been resigned. Director HARADA, Mutsuo has been resigned. Director IMURA, Akihiro has been resigned. Director KIBLER, Philip Bernard has been resigned. Director KOBAYASHI, Ichizo has been resigned. Director KOBAYASHI, Ichizo has been resigned. Director KUMAUAI, Yoshihiro has been resigned. Director NAMBA, Yoshimi has been resigned. Director TOKUNAGA, Yuji has been resigned. Director TSUJITA, Areki has been resigned. Director YAMANAKA, Masashi has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


datatag id Key Finiance

LIABILITIES £1539.89k
+14%
CASH £938.66k
+18%
TOTAL ASSETS £2173.34k
+9%
All Financial Figures

Current Directors

Secretary
HOWELLS, Nicola Jane
Appointed Date: 01 August 2007
Director
HOWELLS, Kevin Albert
Appointed Date: 11 November 2002
62 years old
Director
HOWELLS, Nicola Jane
Appointed Date: 01 August 2007
58 years old

Resigned Directors

Secretary
BAKEWELL, Roger William
Resigned: 01 August 2002
Secretary
HERITAGE, David Robert
Resigned: 30 September 2006
Appointed Date: 01 August 2002
Secretary
HOWELLS, Kevin
Resigned: 01 August 2007
Appointed Date: 02 October 2006
Director
BAKEWELL, Roger William
Resigned: 31 December 2002
82 years old
Director
DAIKOKU, Tetsuya
Resigned: 01 June 2007
Appointed Date: 01 June 2005
63 years old
Director
FUTATSUGI, Atsuo
Resigned: 01 March 2004
Appointed Date: 01 July 1997
73 years old
Director
HANAGATA, Shigeru
Resigned: 01 November 1993
75 years old
Director
HANAGATA, Sigeru
Resigned: 01 October 2003
Appointed Date: 01 August 2002
75 years old
Director
HARADA, Mutsuo
Resigned: 01 June 2005
Appointed Date: 01 March 2004
76 years old
Director
IMURA, Akihiro
Resigned: 01 April 2004
Appointed Date: 01 October 2003
74 years old
Director
KIBLER, Philip Bernard
Resigned: 30 March 2001
Appointed Date: 26 May 1998
74 years old
Director
KOBAYASHI, Ichizo
Resigned: 01 June 2005
Appointed Date: 01 April 2004
72 years old
Director
KOBAYASHI, Ichizo
Resigned: 01 July 1997
Appointed Date: 01 November 1993
72 years old
Director
KUMAUAI, Yoshihiro
Resigned: 01 March 2004
Appointed Date: 02 April 2002
70 years old
Director
NAMBA, Yoshimi
Resigned: 01 August 2007
Appointed Date: 01 June 2007
60 years old
Director
TOKUNAGA, Yuji
Resigned: 01 August 2007
Appointed Date: 01 June 2005
60 years old
Director
TSUJITA, Areki
Resigned: 01 June 2005
Appointed Date: 01 March 2004
76 years old
Director
YAMANAKA, Masashi
Resigned: 01 August 2007
Appointed Date: 01 June 2005
62 years old

Persons With Significant Control

Essential Id Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATATAG ID LIMITED Events

27 Feb 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 770,000
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 139 more events
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Feb 1988
New director appointed
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp
09 Dec 1987
Incorporation

DATATAG ID LIMITED Charges

7 April 2008
Fixed & floating charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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