DATAPATH HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

DATAPATH HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
DATAPATH HOLDINGS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331113. The accounts status is FULL and accounts are next due on 31/12/2024.

DATAPATH HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEMROSE HOUSE BEMROSE PARK
DERBY
DE21 6XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES STOREY Dec 1963 British Director 2008-11-13 CURRENT
MR BJORN ANDERS GUNNAR KRYLANDER Jan 1963 Swedish Director 2010-10-20 CURRENT
NIGEL GREGG FASEY Nov 1968 British Secretary 2008-02-14 CURRENT
TONY JONES Feb 1952 British Director 2007-09-19 CURRENT
NIGEL GREGG FASEY Nov 1968 British Director 2008-02-14 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2007-08-01 UNTIL 2007-09-19 RESIGNED
PHILSEC LIMITED Corporate Secretary 2007-08-01 UNTIL 2007-09-19 RESIGNED
MR DONALD ALEXANDER MACLENNAN Jul 1951 British Director 2007-09-19 UNTIL 2012-01-25 RESIGNED
MR STEPHEN PAUL MIKOS Dec 1960 British Director 2008-11-13 UNTIL 2011-11-14 RESIGNED
MR RICHARD SMITH Jun 1965 British Director 2008-11-13 UNTIL 2019-03-21 RESIGNED
STEPHEN PHILIP DE'ATH Feb 1955 British Director 2007-09-19 UNTIL 2012-01-25 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 2007-09-19 UNTIL 2020-01-13 RESIGNED
STEPHEN PHILIP DE'ATH Feb 1955 British Secretary 2007-09-19 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datapath Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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