DATAMEX LTD.
WELLINGBOROUGH DATAMEX COMPUTER SERVICES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6XF

Company number 02579164
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address DOMINO HOUSE MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of DATAMEX LTD. are www.datamex.co.uk, and www.datamex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and ten months. Datamex Ltd is a Private Limited Company. The company registration number is 02579164. Datamex Ltd has been working since 01 February 1991. The present status of the company is Active. The registered address of Datamex Ltd is Domino House Morris Close Park Farm Industrial Estate Wellingborough Northamptonshire England Nn8 6xf. The company`s financial liabilities are £77.6k. It is £-25.61k against last year. The cash in hand is £258.88k. It is £22.75k against last year. And the total assets are £356.98k, which is £7.16k against last year. CURTIS, Mona is a Secretary of the company. BAYES, Maxwell William is a Director of the company. CURTIS, Susan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CURTIS, Stephen Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CURTIS, Stephen Robert has been resigned. Director DAVISON, Diane has been resigned. Director DAVISON, John Emile has been resigned. The company operates in "Other information technology service activities".


datamex Key Finiance

LIABILITIES £77.6k
-25%
CASH £258.88k
+9%
TOTAL ASSETS £356.98k
+2%
All Financial Figures

Current Directors

Secretary
CURTIS, Mona
Director
BAYES, Maxwell William
Appointed Date: 31 March 2010
81 years old
Director
CURTIS, Susan
Appointed Date: 31 March 2010
43 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 March 1991
Appointed Date: 01 February 1991
Secretary
CURTIS, Stephen Robert
Resigned: 15 December 1992
Appointed Date: 19 March 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 March 1991
Appointed Date: 01 February 1991
73 years old
Director
CURTIS, Stephen Robert
Resigned: 31 March 2010
Appointed Date: 19 March 1991
57 years old
Director
DAVISON, Diane
Resigned: 15 December 1992
Appointed Date: 19 March 1991
72 years old
Director
DAVISON, John Emile
Resigned: 15 December 1992
Appointed Date: 19 March 1991
78 years old

Persons With Significant Control

Mr Stephen Robert Curtis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATAMEX LTD. Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Director's details changed for Mr. Maxwell William Bayes on 5 February 2016
03 Feb 2016
Registered office address changed from 33 Main Road Hackleton Northampton NN7 2AD to Domino House Morris Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XF on 3 February 2016
...
... and 69 more events
04 Apr 1991
Secretary resigned
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1991
Company name changed datamex LIMITED\certificate issued on 18/03/91
15 Mar 1991
Company name changed\certificate issued on 15/03/91
01 Feb 1991
Incorporation

DATAMEX LTD. Charges

20 May 2004
Fixed and floating charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Deposit agreement
Delivered: 29 May 1993
Status: Outstanding
Persons entitled: Bernard Charles Goldstein
Description: £8750.
30 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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