Datec International Ltd was registered on 23 August 2002 and has its registered office in Tunbridge Wells, Kent. Henton, Rebecca Mahalah, Ellison, Graham Sean, Grasby, Paul Darren, Micallef, Malcolm, Springate, Amanda Jane, Storey, Ian William, Total Care Corporation, Ukulima Limited are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENTON, Rebecca Mahalah | 01 April 2014 | - | 1 |
| GRASBY, Paul Darren | 25 May 2004 | 08 October 2007 | 1 |
| MICALLEF, Malcolm | 21 July 2011 | 31 March 2014 | 1 |
| SPRINGATE, Amanda Jane | 14 January 2003 | 21 February 2005 | 1 |
| STOREY, Ian William | 14 January 2003 | 21 July 2011 | 1 |
| TOTAL CARE CORPORATION | 20 January 2009 | 13 May 2015 | 1 |
| UKULIMA LIMITED | 20 January 2009 | 13 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLISON, Graham Sean | 22 February 2005 | 15 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC09 - N/A | 04 September 2017 | |
| PSC02 - N/A | 04 September 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| CH02 - Change of particulars for corporate director | 04 September 2014 | |
| CH02 - Change of particulars for corporate director | 04 September 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 11 February 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| TM02 - Termination of appointment of secretary | 15 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| MEM/ARTS - N/A | 15 February 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| MEM/ARTS - N/A | 16 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
| 123 - Notice of increase in nominal capital | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 15 October 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 November 2004 | |
| OC138 - Order of Court | 12 November 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| SA - Shares agreement | 10 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 123 - Notice of increase in nominal capital | 01 June 2004 | |
| MEM/ARTS - N/A | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| AUD - Auditor's letter of resignation | 11 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 July 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
| 123 - Notice of increase in nominal capital | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| MEM/ARTS - N/A | 09 January 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| NEWINC - New incorporation documents | 23 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 07 June 2011 | Outstanding |
N/A |
| Security interest agreement | 10 October 2007 | Outstanding |
N/A |
| Debenture | 10 October 2007 | Outstanding |
N/A |
| Share charge | 10 October 2007 | Outstanding |
N/A |
| Debenture | 13 February 2003 | Outstanding |
N/A |
