About

Registered Number: 02523129
Date of Incorporation: 17/07/1990 (29 years and 4 months ago)
Company Status: Active
Registered Address: 6 Potters Lane, Kiln Farm,Milton Keynes, Bucks, MK11 3HE

 

Established in 1990, Datron Technology Ltd have registered office in Bucks, it's status is listed as "Active". The organisation has 7 directors listed as Hargreaves, Mark Richard, Arzt, Rudiger, Brusch, Arne, Grist, John Kieron, Kirstatter, Klaus, Moore, Wilfrid York, Shulte, Gerhard at Companies House.

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
CS01 - N/A 17 July 2019
AA - Annual Accounts 11 July 2019
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.