This company is commonly known as Datec International Limited. The company was founded 21 years ago and was given the registration number 04517912. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | DATEC INTERNATIONAL LIMITED |
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Company Number | : | 04517912 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP | Director | 01 April 2014 | Active |
8, Melrose Road, Coulsdon, United Kingdom, CR5 3JH | Secretary | 22 February 2005 | Active |
Lynhurst, Berners Hill Flimwell, Wadhurst, TN5 7NA | Secretary | 14 January 2003 | Active |
Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, TN1 1EG | Corporate Secretary | 23 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 August 2002 | Active |
The Courtyard, Blackmans Lane, Hadlow, TN11 0AX | Director | 25 May 2004 | Active |
Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP | Director | 21 July 2011 | Active |
Lynhurst, Berners Hill Flimwell, Wadhurst, TN5 7NA | Director | 14 January 2003 | Active |
Fiddlers Hill, Seal Chart, Sevenoaks, TN15 0ES | Director | 14 January 2003 | Active |
12 West Riding, Tewin Wood, Welwyn, AL6 0PD | Director | 14 January 2003 | Active |
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN | Corporate Director | 23 August 2002 | Active |
PO BOX 958, Pasea Estate, Road Town,, Tortola, British Virgin Islands, | Corporate Director | 20 January 2009 | Active |
PO BOX 958, Pasea Estate, Road Town, Tortola, British Virgin Islands, | Corporate Director | 20 January 2009 | Active |
Mr Serge Patrick Despont | ||
Notified on | : | 13 December 2023 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | C/O Comtec Services Sa, Rte De Duiller 18, 1260 Nyon 2, Switzerland, |
Nature of control | : |
|
Salcombe Enterprises Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Pasea Estate, PO BOX 958, Road Town, Virgin Islands, British, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type full. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type group. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
2016-11-16 | Accounts | Accounts with accounts type group. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-13 | Accounts | Accounts with accounts type group. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-14 | Officers | Termination director company with name termination date. | Download |
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