DATAPATH GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
DATAPATH GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
DATAPATH GROUP LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07863184. The accounts status is GROUP and accounts are next due on 30/09/2024.
DATAPATH GROUP LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07863184. The accounts status is GROUP and accounts are next due on 30/09/2024.
DATAPATH GROUP LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
BEMROSE HOUSE BEMROSE PARK
DERBY
DE21 6XQ
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (602) LIMITED (until 31/01/2012)
WILLOUGHBY (602) LIMITED (until 31/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY JONES | Feb 1952 | British | Director | 2012-01-25 | CURRENT |
MR NIGEL GREGG FASEY | Secretary | 2011-11-28 | CURRENT | ||
MR PHILIPPE JOSEPH WETZEL | Jan 1960 | French | Director | 2023-11-17 | CURRENT |
NIGEL GREGG FASEY | Nov 1968 | British | Director | 2011-11-28 | CURRENT |
MR JOHN JAMES STOREY | Dec 1963 | British | Director | 2012-01-25 | CURRENT |
MR NICOLAS BERNARD LOUIS QUESNE | Nov 1975 | French | Director | 2023-11-17 | CURRENT |
MR BJORN ANDERS GUNNAR KRYLANDER | Jan 1963 | Swedish | Director | 2012-01-25 | CURRENT |
MR DAVID GRIFFITHS | Sep 1967 | British | Director | 2020-04-02 | CURRENT |
MRS EUGENIA CLARK | Feb 1958 | American | Director | 2015-05-21 UNTIL 2019-12-24 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 2020-01-31 UNTIL 2023-03-31 | RESIGNED |
MR RUSSELL GEORGE HEALEY | Nov 1970 | British | Director | 2013-07-18 UNTIL 2019-07-18 | RESIGNED |
SIMON ANTHONY HUNT | Mar 1946 | British | Director | 2012-01-25 UNTIL 2020-01-13 | RESIGNED |
MR STEPHEN JAMES LEYLAND | Sep 1955 | British | Director | 2019-10-31 UNTIL 2023-03-31 | RESIGNED |
MR DONALD ALEXANDER MACLENNAN | Jul 1951 | British | Director | 2012-01-25 UNTIL 2013-07-18 | RESIGNED |
MR MATTHEW JAMES SMITH | Jul 1981 | British | Director | 2019-07-18 UNTIL 2023-03-31 | RESIGNED |
MR DARIN JAMES CROSBY | Dec 1968 | Canadian | Director | 2016-03-17 UNTIL 2019-10-25 | RESIGNED |
MR RICHARD SMITH | Jun 1965 | British | Director | 2012-01-25 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitec Sa | 2023-04-01 | Paris | Ownership of shares 75 to 100 percent | |
Mr Tony Jones | 2016-04-06 - 2023-03-29 | 3/1952 | Derby | Ownership of shares 25 to 50 percent |