About

Registered Number: 01664664
Date of Incorporation: 16/09/1982 (36 years and 1 month ago)
Company Status: Active
Registered Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

 

Founded in 1982, Datalink Electronics Ltd are based in Leicester, it's status at Companies House is "Active". This organisation has 12 directors listed as 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 at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric George Luckwell/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Ian Joseph Wilson/
1950-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Florence Wood/
1963-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.