DATEC ELECTRONICS HOLDINGS LIMITED
JERSEY CHANNEL ISLANDS


Company number FC020968
Status Active
Incorporation Date 1 March 1998
Company Type Other company type
Address PO BOX 771 GROUND FLOOR, COLOMBERIE CLOSE ST HELIER, JERSEY CHANNEL ISLANDS, CHANNEL ISLANDS, JE4 0RX
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Winding up of an overseas company; Full accounts made up to 31 January 2015; Full accounts made up to 31 January 2014. The most likely internet sites of DATEC ELECTRONICS HOLDINGS LIMITED are www.datecelectronicsholdings.co.uk, and www.datec-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Datec Electronics Holdings Limited is a Other company type. The company registration number is FC020968. Datec Electronics Holdings Limited has been working since 01 March 1998. The present status of the company is Active. The registered address of Datec Electronics Holdings Limited is Po Box 771 Ground Floor Colomberie Close St Helier Jersey Channel Islands Channel Islands Je4 0rx. . TPOLIS, Lynsey Michelle is a Secretary of the company. HENTON, Rebecca Mahalah is a Director of the company. Secretary BUCKLEY, Matthew William has been resigned. Secretary ELLISON, Graham has been resigned. Secretary HENTON, Rebecca has been resigned. Secretary CAS SA has been resigned. Secretary CHANCERY CONSULTANTS INC has been resigned. Director BUCKLEY, Matthew William has been resigned. Director HOLDEN, David Alwyn has been resigned. Director HOLMES, Nicholas Mark has been resigned. Director MICALLEF, Malcolm has been resigned. Director SPRINGATE, Amanda Jane has been resigned. Director STOREY, Ian William has been resigned. Director STOREY, Ian William has been resigned. Director WESTLEY, Michael Alfred has been resigned. Director WOOLLEY, Peter David Stewart has been resigned.


Current Directors

Secretary
TPOLIS, Lynsey Michelle
Appointed Date: 23 May 2014
Director
HENTON, Rebecca Mahalah
Appointed Date: 01 April 2014
45 years old

Resigned Directors

Secretary
BUCKLEY, Matthew William
Resigned: 01 November 2003
Appointed Date: 16 October 2000
Secretary
ELLISON, Graham
Resigned: 24 November 2011
Appointed Date: 21 February 2005
Secretary
HENTON, Rebecca
Resigned: 23 May 2014
Appointed Date: 24 November 2011
Secretary
CAS SA
Resigned: 16 December 1999
Appointed Date: 01 April 1998
Secretary
CHANCERY CONSULTANTS INC
Resigned: 16 October 2000
Appointed Date: 16 December 1999
Director
BUCKLEY, Matthew William
Resigned: 01 November 2003
Appointed Date: 09 June 2000
65 years old
Director
HOLDEN, David Alwyn
Resigned: 31 March 2007
Appointed Date: 21 February 2005
73 years old
Director
HOLMES, Nicholas Mark
Resigned: 09 September 2003
Appointed Date: 18 June 2002
64 years old
Director
MICALLEF, Malcolm
Resigned: 31 March 2014
Appointed Date: 21 July 2011
58 years old
Director
SPRINGATE, Amanda Jane
Resigned: 21 February 2005
Appointed Date: 09 September 2003
60 years old
Director
STOREY, Ian William
Resigned: 21 July 2011
Appointed Date: 31 March 2007
66 years old
Director
STOREY, Ian William
Resigned: 21 February 2005
Appointed Date: 09 September 2003
66 years old
Director
WESTLEY, Michael Alfred
Resigned: 09 September 2003
Appointed Date: 01 April 1998
65 years old
Director
WOOLLEY, Peter David Stewart
Resigned: 30 September 2002
Appointed Date: 01 April 1998
66 years old

DATEC ELECTRONICS HOLDINGS LIMITED Events

07 Mar 2017
Winding up of an overseas company
20 Nov 2015
Full accounts made up to 31 January 2015
31 Oct 2014
Full accounts made up to 31 January 2014
17 Jun 2014
Appointment of Lynsey Michelle Tpolis as a secretary
17 Jun 2014
Termination of appointment of Rebecca Henton as secretary
...
... and 52 more events
15 Apr 1998
Accounting reference date shortened from 31/03/99 to 31/01/99
01 Apr 1998
BR004400 pr appointed mr peter david woolley 72 ivy way durham connecticut ct 06422 U.S.A.
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
BR004400 par appointed mr michael alfred westley 12 west riding tewinwood welwyn hertfordshire AL6 0PD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
BR004400 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Initial branch registration

DATEC ELECTRONICS HOLDINGS LIMITED Charges

10 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Pacific Holdings Inc
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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