About

Registered Number: 02579164
Date of Incorporation: 01/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Domino House Morris Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF,

 

Datamex Ltd was established in 1991, it has a status of "Active". We don't know the number of employees at the company. The current directors of Datamex Ltd are listed as Curtis, Susan, Davison, Diane, Davison, John Emile.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Susan 31 March 2010 - 1
DAVISON, Diane 19 March 1991 15 December 1992 1
DAVISON, John Emile 19 March 1991 15 December 1992 1

Filing History

Document Type Date
CS01 - N/A 15 February 2020
CH01 - Change of particulars for director 15 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 09 February 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 15 May 2010
TM01 - Termination of appointment of director 15 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 31 March 2007
363a - Annual Return 15 February 2007
363a - Annual Return 20 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 22 December 2004
395 - Particulars of a mortgage or charge 26 May 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 24 January 2001
CERTNM - Change of name certificate 20 July 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 16 March 2000
363s - Annual Return 18 February 1999
287 - Change in situation or address of Registered Office 04 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 09 December 1993
395 - Particulars of a mortgage or charge 29 May 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
395 - Particulars of a mortgage or charge 07 December 1992
AA - Annual Accounts 02 December 1992
363s - Annual Return 05 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
RESOLUTIONS - N/A 04 April 1991
288 - N/A 04 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1991
287 - Change in situation or address of Registered Office 04 April 1991
288 - N/A 04 April 1991
RESOLUTIONS - N/A 20 March 1991
CERTNM - Change of name certificate 15 March 1991
CERTNM - Change of name certificate 15 March 1991
NEWINC - New incorporation documents 01 February 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 May 2004 Outstanding

N/A

Deposit agreement 28 May 1993 Outstanding

N/A

Mortgage debenture 30 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.