DATEK SOLUTIONS LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 6EP

Company number 03509960
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address UNIT 13 ELDER WAY, WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6EP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of DATEK SOLUTIONS LIMITED are www.dateksolutions.co.uk, and www.datek-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Datek Solutions Limited is a Private Limited Company. The company registration number is 03509960. Datek Solutions Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Datek Solutions Limited is Unit 13 Elder Way Waterside Drive Langley Berkshire Sl3 6ep. . KANTER, Malcolm is a Director of the company. WELLING, David is a Director of the company. Secretary KANTER, Malcolm has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director KANTER, Lisa Michelle has been resigned. Director WELLING, Paula Gaye has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
KANTER, Malcolm
Appointed Date: 18 May 1998
54 years old
Director
WELLING, David
Appointed Date: 18 May 1998
52 years old

Resigned Directors

Secretary
KANTER, Malcolm
Resigned: 28 January 2013
Appointed Date: 18 May 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
KANTER, Lisa Michelle
Resigned: 05 May 2004
Appointed Date: 12 May 2003
52 years old
Director
WELLING, Paula Gaye
Resigned: 05 May 2004
Appointed Date: 12 May 2003
56 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

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

DATEK SOLUTIONS LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Mar 2016
Full accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,100
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 61 more events
26 May 1998
Registered office changed on 26/05/98 from: senator house 2 graham road hendon london NW4 3HJ
18 Feb 1998
Registered office changed on 18/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Feb 1998
Director resigned
18 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

DATEK SOLUTIONS LIMITED Charges

28 June 2004
Fixed and floating charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
All assets debenture
Delivered: 10 May 2002
Status: Satisfied on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DATEK SERVICES U.K. LTD. DATEK SOLUTIONS HOLDINGS LIMITED DATEK SYSTEMS LIMITED DATEL (ABERDEEN) LIMITED DATEL (SHROPSHIRE) LIMITED DATEL ADVANSYS LIMITED DATEL COMPUTING LIMITED