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DATEC INTERNATIONAL LIMITED

Company number 04517912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,831,052.65
14 May 2015 TM01 Termination of appointment of Ukulima Limited as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Total Care Corporation as a director on 13 May 2015
05 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 12,831,052.65
04 Sep 2014 CH02 Director's details changed for Ukulima Limited on 4 September 2014
04 Sep 2014 CH02 Director's details changed for Total Care Corporation on 4 September 2014
15 May 2014 AD01 Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 15 May 2014
01 Apr 2014 AP01 Appointment of Mrs Rebecca Mahalah Henton as a director
01 Apr 2014 TM01 Termination of appointment of Malcolm Micallef as a director
27 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 12,831,052.65
09 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 12,831,052.65
19 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
12 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Graham Ellison as a secretary
28 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
23 Sep 2011 AR01 Annual return made up to 23 August 2011
11 Aug 2011 AD01 Registered office address changed from Unit 1 Morewood Close Industrial Estate Sevenoaks Kent TN13 2HU on 11 August 2011
02 Aug 2011 AP01 Appointment of Mr Malcolm Micallef as a director
01 Aug 2011 TM01 Termination of appointment of Ian Storey as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Graham Sean Ellison on 15 October 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 11,401,052.65