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Datapath Holdings Limited DERBY

Founded in 2007, Datapath Holdings, classified under reg no. 06331113 is an active company. Currently registered at Bemrose House Bemrose Park DE21 6XQ, Derby the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Bjorn K., John S. and Nigel F. and others. In addition one secretary - Nigel F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen D. who worked with the the company until 14 February 2008.

Datapath Holdings Limited Address / Contact

Office Address Bemrose House Bemrose Park
Office Address2 Wayzgoose Drive
Town Derby
Post code DE21 6XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06331113
Date of Incorporation Wed, 1st Aug 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Bjorn K.

Position: Director

Appointed: 20 October 2010

John S.

Position: Director

Appointed: 13 November 2008

Nigel F.

Position: Director

Appointed: 14 February 2008

Nigel F.

Position: Secretary

Appointed: 14 February 2008

Tony J.

Position: Director

Appointed: 19 September 2007

Stephen M.

Position: Director

Appointed: 13 November 2008

Resigned: 14 November 2011

Richard S.

Position: Director

Appointed: 13 November 2008

Resigned: 21 March 2019

Donald M.

Position: Director

Appointed: 19 September 2007

Resigned: 25 January 2012

Stephen D.

Position: Secretary

Appointed: 19 September 2007

Resigned: 14 February 2008

Stephen D.

Position: Director

Appointed: 19 September 2007

Resigned: 25 January 2012

Simon H.

Position: Director

Appointed: 19 September 2007

Resigned: 13 January 2020

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 01 August 2007

Resigned: 19 September 2007

Philsec Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 19 September 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Datapath Group Limited from Derby, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Datapath Group Limited

Bemrose House Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 7863184
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Resolution adopting the Articles of Association
filed on: 9th, January 2024 		Free Download (2 pages)

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