DATALINK ELECTRONICS LIMITED
8 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTER LE11 5XS- Active
- Private Limited Company
- Company No. 01664664
- Last Updated: 01 Mar 2024
Company Profile
DATALINK ELECTRONICS LIMITED was incorporated on Thursday, September 16, 1982 as a Private Limited Company with registered address in LEICESTER. DATALINK ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 42 years 1 month and 17 days.
| Name | DATALINK ELECTRONICS LIMITED |
|---|---|
| Company number | 01664664 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 JUBILEE DRIVE LOUGHBOROUGH LEICESTER LE11 5XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nasi Holdings Limited Jubilee Drive, LE11 5XS |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mariam Nasi Smith Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Ms Florence Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Mr Eric George Luckwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ian Joseph Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DATALINK ELECTRONICS LIMITED | 16 Sep 1982 |