DATA PHYSICS (UK) LIMITED
TUNBRIDGE WELLS GEARING & WATSON (ELECTRONICS) LIMITED

Hellopages » East Sussex » Wealden » TN3 9BD

Company number 01092478
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address UNIT Q, THE BREWERY BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9BD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Kevin Wayne Mcintosh as a director on 10 April 2017; Termination of appointment of Matthew Fangman as a director on 7 April 2017; Appointment of Mr Mark Henry Freeman as a director on 7 April 2017. The most likely internet sites of DATA PHYSICS (UK) LIMITED are www.dataphysicsuk.co.uk, and www.data-physics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Data Physics Uk Limited is a Private Limited Company. The company registration number is 01092478. Data Physics Uk Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Data Physics Uk Limited is Unit Q The Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent England Tn3 9bd. . FELDMAN, Jesse is a Director of the company. FREEMAN, Mark Henry is a Director of the company. MCINTOSH, Kevin Wayne is a Director of the company. Secretary GEARING, James Walter has been resigned. Secretary LEEDING, Christine Elizabeth has been resigned. Secretary MURPHY, Geoffrey has been resigned. Secretary POTTS, Jacqueline has been resigned. Director BURT, Michael Ian has been resigned. Director CASTAGNET, Sabine has been resigned. Director FANGMAN, Matthew has been resigned. Director GEARING, Beryl Patricia has been resigned. Director GEARING, James Walter has been resigned. Director MILLS, Christopher Leonard has been resigned. Director MURPHY, Geoffrey has been resigned. Director MURPHY, Geoffrey has been resigned. Director PACE, Louis has been resigned. Director POTTS, Stephen Kenneth has been resigned. Director RIPLEY, Henry John has been resigned. Director WATSON, John Reginald has been resigned. Director WATSON, Sarah Ellen has been resigned. Director WELARATNA, Sri Ramya, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FELDMAN, Jesse
Appointed Date: 07 February 2014
48 years old
Director
FREEMAN, Mark Henry
Appointed Date: 07 April 2017
62 years old
Director
MCINTOSH, Kevin Wayne
Appointed Date: 10 April 2017
60 years old

Resigned Directors

Secretary
GEARING, James Walter
Resigned: 30 March 1999
Secretary
LEEDING, Christine Elizabeth
Resigned: 06 January 2005
Appointed Date: 30 March 1999
Secretary
MURPHY, Geoffrey
Resigned: 07 February 2014
Appointed Date: 01 February 2005
Secretary
POTTS, Jacqueline
Resigned: 01 February 2005
Appointed Date: 06 January 2005
Director
BURT, Michael Ian
Resigned: 01 November 1999
Appointed Date: 06 March 1992
67 years old
Director
CASTAGNET, Sabine
Resigned: 07 February 2014
Appointed Date: 01 February 2005
53 years old
Director
FANGMAN, Matthew
Resigned: 07 April 2017
Appointed Date: 03 March 2016
51 years old
Director
GEARING, Beryl Patricia
Resigned: 27 January 1992
97 years old
Director
GEARING, James Walter
Resigned: 30 March 1999
97 years old
Director
MILLS, Christopher Leonard
Resigned: 07 February 2014
Appointed Date: 15 August 2007
76 years old
Director
MURPHY, Geoffrey
Resigned: 29 January 2016
Appointed Date: 29 May 2014
74 years old
Director
MURPHY, Geoffrey
Resigned: 07 February 2014
Appointed Date: 01 February 2005
74 years old
Director
PACE, Louis
Resigned: 04 December 2015
Appointed Date: 07 February 2014
54 years old
Director
POTTS, Stephen Kenneth
Resigned: 07 February 2014
76 years old
Director
RIPLEY, Henry John
Resigned: 30 March 1999
105 years old
Director
WATSON, John Reginald
Resigned: 30 March 1999
90 years old
Director
WATSON, Sarah Ellen
Resigned: 22 January 1992
82 years old
Director
WELARATNA, Sri Ramya, Dr
Resigned: 07 February 2014
Appointed Date: 01 February 2005
80 years old

DATA PHYSICS (UK) LIMITED Events

11 Apr 2017
Appointment of Mr Kevin Wayne Mcintosh as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Matthew Fangman as a director on 7 April 2017
10 Apr 2017
Appointment of Mr Mark Henry Freeman as a director on 7 April 2017
07 Apr 2017
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Auditor's resignation
...
... and 123 more events
19 Oct 1987
Return made up to 08/10/87; no change of members
07 Oct 1986
Full accounts made up to 31 March 1986
07 Oct 1986
Return made up to 18/06/86; full list of members
25 Jan 1973
Incorporation
25 Jan 1973
Certificate of incorporation

DATA PHYSICS (UK) LIMITED Charges

10 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 11 September 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 3 August 2011
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Deed of charge over credit balances
Delivered: 4 January 2007
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank re gearing & watson (electronics) limited…
17 November 2005
Guarantee & debenture
Delivered: 2 December 2005
Status: Satisfied on 23 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the property and the…
19 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied on 23 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H factory & premises at the junction of south road and…
17 October 1973
Debenture
Delivered: 30 October 1973
Status: Satisfied on 5 January 1995
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed and floating charge all the…

Similar Companies

DATA PERSPECTIVES LTD DATA PHASE CONSULTING LIMITED DATA PIGEON LIMITED DATA PILLAR LIMITED DATA PIONEERS LTD DATA PLANNING LTD DATA PLANT LTD