UKBizDB.co.uk

DATACOLOR INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datacolor International Ltd. The company was founded 54 years ago and was given the registration number 00964744. The firm's registered office is in GWENT. You can find them at Suite 11, Unit 16 Leeway Estate, Newport, Gwent, Wales. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:DATACOLOR INTERNATIONAL LTD
Company Number:00964744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1969
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Suite 11, Unit 16 Leeway Estate, Newport, Gwent, Wales, United Kingdom, NP19 4SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Princess Rd, Lawrenceville, Usa,

Director01 October 2008Active
Grundstrasse 12, 6343, Rotkreuz, Switzerland,

Director01 December 2018Active
Grundstrasse 12, 6343, Rotkreuz, Switzerland,

Director12 December 2019Active
Suite 11, Unit 16, Leeway Estate, Newport, Gwent, United Kingdom, NP19 4SL

Director20 September 2022Active
7, Mythenweg, 8634 Hombrechtikon, Switzerland,

Secretary07 July 2009Active
9 Pointers Close, Chieveley, Newbury, RG16 8UJ

Secretary-Active
Chagres, Bowmans Close, Burnham, SL1 8LW

Secretary13 July 1992Active
26 Woodland Road, Patney, Devizes, SN10 3RG

Secretary01 March 1994Active
6 Henley Avenue, Knypersley, ST8 6NX

Secretary01 May 2002Active
11, Kreuzmattstrasse, Bremgarten, Switzerland, 5620

Secretary01 August 2011Active
Lane End, Attenburys Lane, Altrincham, WA14 5QN

Secretary28 April 1995Active
5, Princess Rd, Lawrenceville, Usa,

Secretary15 August 2013Active
5, Princess Road, Lawrenceville, United States,

Secretary28 April 2015Active
Meadowview, Leasemore, Newbury, RG16 0JF

Director-Active
Holmcroft, 24 Elm Tree Road, Lymm, WA13 0NH

Director28 June 1993Active
2 Kempton Close, Greenham, Newbury, RG14 7RS

Director-Active
West Ridgeway, Hampstead Morris, Newbury,

Director-Active
Herrengasse 52, Schwyz,

Director31 January 1992Active
31 Green Acres, Woolton Hill, Newbury, RG15 9TA

Director-Active
Schmitten Acker, Strasse 7, 8304 Wallisellen, Switzerland,

Director01 June 1994Active
42 Cypress Lane, Cedar Run Nj 08092, Usa,

Director01 May 2002Active
1312 Jacob Drive, Yardley, Usa, 19067

Director20 February 1998Active
5, Steistegstrasse, Schwyz, Switzerland, 6430

Director01 October 2008Active
37 Northrup Court, Newtown, Pa, Usa,

Director08 December 2004Active
29 Reading Road, Chineham, Basingstoke, RG24 8LN

Director-Active
Chagres, Bowmans Close, Burnham, SL1 8LW

Director31 January 1992Active
Suite 11, Unit 16, Leeway Estate, Newport, Gwent, United Kingdom, NP19 4SL

Director20 September 2022Active
849 Wickham Way, Ridgewood Nj 07450, Usa, FOREIGN

Director08 December 2004Active
Fachstreet 30, Oberrieden, Switzerland,

Director01 November 2002Active
The Weston Centre, Weston Road, Crewe, England, CW1 6FL

Director01 December 2009Active
985 Plow Share Road, Yardley, Usa, 19067

Director20 February 1998Active
8 Hyacinth Court, Newtown, Pa Usa,

Director30 June 2000Active
4 Chemin Bief A Dance, Ch 1227 Carouge, Switzerland,

Director23 March 1995Active
Datacolor Ag Europe, Loorenstrasse 9, Ch 8305, Dietlikon, Switzerland,

Director20 March 2017Active
Auwiesenstrasse 32, Abtwil, Switzerland,

Director25 June 1993Active

People with Significant Control

Datacolor Ag Europe
Notified on:01 July 2016
Status:Active
Country of residence:Switzerland
Address:Grundstrasse 12, 6343, Rotkreuz, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination director company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

Download
2022-11-16Resolution

Resolution.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2022-02-11Change of name

Certificate change of name company.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-07-10Officers

Termination secretary company with name termination date.

Download
2020-06-18Accounts

Accounts with accounts type full.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Persons with significant control

Change to a person with significant control.

Download
2019-08-02Accounts

Accounts with accounts type full.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-07-22Officers

Termination director company with name termination date.

Download
2018-11-09Address

Change registered office address company with date old address new address.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.