DATEC INTERNATIONAL LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
DATEC INTERNATIONAL LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
DATEC INTERNATIONAL LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04517912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DATEC INTERNATIONAL LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04517912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DATEC INTERNATIONAL LIMITED - TONBRIDGE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
RIVERSIDE HOUSE
TONBRIDGE
KENT
TN9 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA MAHALAH HENTON | Sep 1980 | British | Director | 2014-04-01 | CURRENT |
UKULIMA LIMITED | Corporate Director | 2009-01-20 UNTIL 2015-05-13 | RESIGNED | ||
TOTAL CARE CORPORATION | Corporate Director | 2009-01-20 UNTIL 2015-05-13 | RESIGNED | ||
C.H.H. FORMATIONS LIMITED | Corporate Director | 2002-08-23 UNTIL 2003-02-11 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2002-08-23 UNTIL 2003-01-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-23 UNTIL 2002-08-23 | RESIGNED | ||
MR MICHAEL ALFRED WESTLEY | Jan 1960 | British | Director | 2003-01-14 UNTIL 2003-09-09 | RESIGNED |
AMANDA JANE SPRINGATE | Dec 1964 | Director | 2003-01-14 UNTIL 2005-02-21 | RESIGNED | |
MR IAN WILLIAM STOREY | Jun 1959 | British | Director | 2003-01-14 UNTIL 2011-07-21 | RESIGNED |
MR MALCOLM MICALLEF | Feb 1967 | Maltese | Director | 2011-07-21 UNTIL 2014-03-31 | RESIGNED |
MR PAUL DARREN GRASBY | Nov 1969 | British | Director | 2004-05-25 UNTIL 2007-10-08 | RESIGNED |
AMANDA JANE SPRINGATE | Dec 1964 | Secretary | 2003-01-14 UNTIL 2005-02-22 | RESIGNED | |
MR GRAHAM SEAN ELLISON | Apr 1968 | British | Secretary | 2005-02-22 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Serge Patrick Despont | 2023-12-13 | 1/1964 | 1260 Nyon 2 | Ownership of shares 75 to 100 percent |
Salcombe Enterprises Inc | 2016-04-06 - 2023-12-18 | Road Town Tortola | Ownership of shares 75 to 100 percent |