Hellermanntyton Data Limited CRAWLEY


Hellermanntyton Data started in year 1989 as Private Limited Company with registration number 02412201. The Hellermanntyton Data company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Crawley at Griffin House. Postal code: RH10 1DQ. Since 2003-01-02 Hellermanntyton Data Limited is no longer carrying the name R. W. Data.

At the moment there are 3 directors in the the company, namely Matthew H., Hayley F. and Andrew L.. In addition one secretary - Hayley F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hellermanntyton Data Limited Address / Contact

Office Address Griffin House
Office Address2 135 High Street
Town Crawley
Post code RH10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02412201
Date of Incorporation Wed, 9th Aug 1989
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 September 2021

Hayley F.

Position: Director

Appointed: 30 June 2021

Andrew L.

Position: Director

Appointed: 01 June 2019

Hayley F.

Position: Secretary

Appointed: 01 August 2012

Christine W.

Position: Secretary

Resigned: 29 February 2000

Hans-Christian N.

Position: Director

Appointed: 01 October 2016

Resigned: 31 May 2019

Timothy J.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2021

Timothy J.

Position: Secretary

Appointed: 14 April 2008

Resigned: 01 August 2012

Simon M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 14 April 2008

Timothy J.

Position: Secretary

Appointed: 15 February 2006

Resigned: 17 January 2007

Ewan W.

Position: Director

Appointed: 01 August 2002

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 15 February 2006

Ian T.

Position: Director

Appointed: 01 April 2000

Resigned: 05 July 2002

Michael A.

Position: Secretary

Appointed: 29 February 2000

Resigned: 14 November 2000

Stephen S.

Position: Director

Appointed: 29 February 2000

Resigned: 30 September 2016

Jason J.

Position: Director

Appointed: 03 November 1997

Resigned: 29 February 2000

Neil W.

Position: Director

Appointed: 02 March 1995

Resigned: 29 February 2000

Colin R.

Position: Director

Appointed: 01 August 1993

Resigned: 29 February 2000

John M.

Position: Director

Appointed: 31 July 1992

Resigned: 29 February 2000

Christine W.

Position: Director

Appointed: 12 December 1990

Resigned: 06 September 2001

Richard W.

Position: Director

Appointed: 12 December 1990

Resigned: 31 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Hellermanntyton Limited from Crawley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hellermanntyton Limited

Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05652018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R. W. Data January 2, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 30th, January 2024
Free Download (22 pages)

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