This company is commonly known as Datatech Document Systems Limited. The company was founded 33 years ago and was given the registration number 02597325. The firm's registered office is in WIRRAL. You can find them at 2 Bassendale Road Croft Business Park, Bromborough, Wirral, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | DATATECH DOCUMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02597325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Bassendale Road Croft Business Park, Bromborough, Wirral, England, CH62 3QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodbank House, 80 Churchgate, Stockport, England, SK1 1YJ | Director | 30 September 2022 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 02 April 1991 | Active |
| Unit 2 The Gateway Old Hall Road, Wirral International Business Pa, Bromborough, CH62 3NX | Secretary | 03 November 2003 | Active |
| Lodge Bach, Glascoed, Abergele, LL22 9DE | Secretary | 02 April 1991 | Active |
| 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, England, CH62 3QL | Secretary | 13 November 2017 | Active |
| 137 Brackenwood Road, Bebington, Wirral, CH63 2LU | Secretary | 03 September 1993 | Active |
| Lodge Bach, Glascoed, Abergele, LL22 9DE | Director | - | Active |
| Unit 2 The Gateway Old Hall Road, Wirral International Business Pa, Bromborough, CH62 3NX | Director | 10 October 2016 | Active |
| Unit 2 The Gateway Old Hall Road, Wirral International Business Pa, Bromborough, CH62 3NX | Director | - | Active |
| Unit 2 The Gateway Old Hall Road, Wirral International Business Pa, Bromborough, | Director | 02 April 1991 | Active |
| Lodge Bach, Glascoed, Abergele, LL22 9DE | Director | 02 April 1991 | Active |
| 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, England, CH62 3QL | Director | 11 October 2017 | Active |
| Woodbank House, 80 Churchgate, Stockport, England, SK1 1YJ | Director | 28 June 2018 | Active |
| Unit 2, The Gateway Old Hall Road, Wirral International Business Park, Bromborough, United Kingdom, CH62 3NX | Director | 11 October 2017 | Active |
| Unit 2, The Gateway Old Hall Road, Wirral International Business Park, Bromborough, United Kingdom, CH62 3NX | Director | 11 October 2017 | Active |
| 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, England, CH62 3QL | Director | 06 April 2016 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 02 April 1991 | Active |
| Woodbank Office Solutions Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Woodbank House, 80 Churchgate, Stockport, England, SK1 1YJ |
| Nature of control | : |
|
| Penketh Group Holdings Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Croft Business Park, Wirral, United Kingdom, CH62 3QL |
| Nature of control | : |
|
| Mr Brian Mark Currie | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Unit 2 The Gateway Old Hall Road, Bromborough, CH62 3NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-25 | Other | Legacy. | Download |
| 2022-08-25 | Other | Legacy. | Download |
| 2022-08-25 | Accounts | Legacy. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
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