About

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

 

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.

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
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

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.