DATEL PROTEX SYSTEMS LIMITED
CINNAMON PARK, FEARNHEAD, WARRINGTON WA2 0XP- Active
- Private Limited Company
- Company No. 02889172
- Last Updated: 01 Mar 2024
Company Profile
DATEL PROTEX SYSTEMS LIMITED was incorporated on Wednesday, January 19, 1994 as a Private Limited Company with registered address in WARRINGTON. DATEL PROTEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 8 months and 1 day.
| Name | DATEL PROTEX SYSTEMS LIMITED |
|---|---|
| Company number | 02889172 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINNAMON PARK FEARNHEAD WARRINGTON WA2 0XP |
|---|---|
| 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 |
|---|---|
| Mr Martin Rath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Pimblett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Datel Group Plc Cinnamon Park, Crab Lane, Fearnhead, WA2 0XP |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DATEL PROTEX SYSTEMS LIMITED | 19 Jan 1994 |