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DATEK SOLUTIONS LIMITED

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

This company is commonly known as Datek Solutions Limited. The company was founded 26 years ago and was given the registration number 03509960. The firm's registered office is in LANGLEY. You can find them at Unit 13 Elder Way, Waterside Drive, Langley, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DATEK SOLUTIONS LIMITED
Company Number:03509960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 13 Elder Way, Waterside Drive, Langley, Berkshire, SL3 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Elder Way, Waterside Drive, Langley, SL3 6EP

Director18 May 1998Active
Unit 13 Elder Way, Waterside Drive, Langley, SL3 6EP

Director18 May 1998Active
Unit 13 Elder Way, Waterside Drive, Langley, SL3 6EP

Secretary18 May 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 February 1998Active
3 Badgers Close, Borehamwood, WD6 4AT

Director12 May 2003Active
1 Grovelands Road, Spencers Wood, Reading, RG7 1DP

Director12 May 2003Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 February 1998Active

People with Significant Control

Datek Solutions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 13, Elder Way, Langley, England, SL3 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type full.

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2018-09-21Mortgage

Mortgage satisfy charge full.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-05Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-03-27Accounts

Accounts with accounts type full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type full.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Mortgage

Mortgage satisfy charge full.

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