DATUM SYSTEMS LTD
1ST FLOOR, COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE DY8 1PH- Active
- Private Limited Company
- Company No. 08083213
- Last Updated: 01 Mar 2024
Company Profile
DATUM SYSTEMS LTD was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in STOURBRIDGE. DATUM SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 12 years 9 months and 1 day.
| Name | DATUM SYSTEMS LTD |
|---|---|
| Company number | 08083213 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE DY8 1PH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Datum Holdings Ltd New Road, DY8 1PH |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale Southwick-Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Darren Attley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-91 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DATUM SYSTEMS LTD | 25 May 2012 |