About

Registered Number: 02523129
Date of Incorporation: 17/07/1990 (28 years and 2 months ago)
Company Status: Active
Registered Address: 6 Potters Lane, Kiln Farm,Milton Keynes, Bucks, MK11 3HE

 

Datron Technology Ltd was founded on 17 July 1990, it's status at Companies House is "Active". There are 7 directors listed as Hargreaves, Mark Richard, Arzt, Rudiger, Brusch, Arne, Grist, John Kieron, Kirstatter, Klaus, Moore, Wilfrid York, Shulte, Gerhard for the company at Companies House. We do not know the number of employees at Datron Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGREAVES, Mark Richard 01 July 2000 - 1
ARZT, Rudiger N/A 06 January 1993 1
BRUSCH, Arne 01 May 1999 12 June 2017 1
GRIST, John Kieron 03 July 1996 01 March 1999 1
KIRSTATTER, Klaus 03 July 1996 30 April 1999 1
MOORE, Wilfrid York 01 July 2000 30 June 2006 1
SHULTE, Gerhard N/A 01 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Kieron Grist/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 12 October 2017
SH06 - Notice of cancellation of shares 24 July 2017
SH03 - Return of purchase of own shares 24 July 2017
CS01 - N/A 20 July 2017
TM01 - Termination of appointment of director 11 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 29 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 13 June 2011
CH03 - Change of particulars for secretary 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
225 - Change of Accounting Reference Date 28 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 07 September 2005
395 - Particulars of a mortgage or charge 19 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 20 September 2001
MEM/ARTS - N/A 04 December 2000
AA - Annual Accounts 27 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
RESOLUTIONS - N/A 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
123 - Notice of increase in nominal capital 20 November 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 07 September 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288 - N/A 23 September 1996
287 - Change in situation or address of Registered Office 24 July 1996
AA - Annual Accounts 10 November 1995
AUD - Auditor's letter of resignation 25 July 1995
363s - Annual Return 25 July 1995
CERTNM - Change of name certificate 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 25 August 1993
288 - N/A 24 February 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 18 October 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 16 September 1991
363b - Annual Return 26 July 1991
RESOLUTIONS - N/A 16 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1990
123 - Notice of increase in nominal capital 16 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1990
288 - N/A 24 September 1990
288 - N/A 24 September 1990
MEM/ARTS - N/A 13 September 1990
CERTNM - Change of name certificate 07 September 1990
287 - Change in situation or address of Registered Office 05 September 1990
RESOLUTIONS - N/A 03 August 1990
NEWINC - New incorporation documents 17 July 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.