Founded in 1982, Datalink Electronics Ltd has its registered office in Leicester, it has a status of "Active". We do not know the number of employees at Datalink Electronics Ltd. The companies directors are Allen, Peter James, Dr, Ghadar-ghadr, Arash, Luckwell, Eric George, Wilson, Ian Joseph, Wood, Florence Christine, Beaver, Joan, Bridger, Michael Christopher, Howard, Robert Damian, Merriman, James Anthony, Ottey, Jenny, Taylor, David Graham, Dr, Wood, Alexander John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Peter James, Dr | 21 May 2001 | - | 1 |
| GHADAR-GHADR, Arash | 01 January 2015 | - | 1 |
| LUCKWELL, Eric George | N/A | - | 1 |
| WILSON, Ian Joseph | 04 November 1991 | - | 1 |
| WOOD, Florence Christine | 22 May 2005 | - | 1 |
| BRIDGER, Michael Christopher | N/A | 31 March 1992 | 1 |
| MERRIMAN, James Anthony | 23 August 1995 | 09 September 1997 | 1 |
| OTTEY, Jenny | 22 May 2005 | 10 November 2015 | 1 |
| WOOD, Alexander John | N/A | 23 June 1993 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Eric George Luckwell/
1944-06 |
Individual person with significant control |
British/
England |
|
|
Mr Ian Joseph Wilson/
1950-02 |
Individual person with significant control |
British/
England |
|
|
Ms Florence Wood/
1963-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 January 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| SH06 - Notice of cancellation of shares | 04 May 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 26 July 2016 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM02 - Termination of appointment of secretary | 16 November 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 13 May 2015 | |
| SH03 - Return of purchase of own shares | 13 May 2015 | |
| AUD - Auditor's letter of resignation | 08 April 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| MR01 - N/A | 28 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 21 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AUD - Auditor's letter of resignation | 25 July 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| CH03 - Change of particulars for secretary | 13 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 28 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2005 | |
| 353 - Register of members | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 169 - Return by a company purchasing its own shares | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 25 February 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 169 - Return by a company purchasing its own shares | 09 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1996 | |
| 395 - Particulars of a mortgage or charge | 15 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| AA - Annual Accounts | 15 September 1994 | |
| 363s - Annual Return | 15 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| CERTNM - Change of name certificate | 18 October 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 13 November 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 04 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| 288 - N/A | 27 April 1989 | |
| RESOLUTIONS - N/A | 28 March 1989 | |
| RESOLUTIONS - N/A | 28 March 1989 | |
| PUC 2 - N/A | 28 March 1989 | |
| 123 - Notice of increase in nominal capital | 28 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| MEM/ARTS - N/A | 14 April 1983 | |
| CERTNM - Change of name certificate | 30 March 1983 | |
| MISC - Miscellaneous document | 16 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2015 | Outstanding |
N/A |
| A registered charge | 21 January 2015 | Outstanding |
N/A |
| Debenture | 22 October 2010 | Outstanding |
N/A |
| Debenture | 24 March 2010 | Fully Satisfied |
N/A |
| Debenture | 20 October 2009 | Fully Satisfied |
N/A |
| Debenture | 08 September 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 August 2006 | Fully Satisfied |
N/A |
| A rent deposit deed | 31 August 2004 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debentue | 20 February 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 August 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 July 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 November 1992 | Fully Satisfied |
N/A |
