Company Information for DATAPAQ LIMITED
FLUKE, 52 HURRICANE WAY, NORWICH, NR6 6JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DATAPAQ LIMITED | |
Legal Registered Office | |
FLUKE 52 HURRICANE WAY NORWICH NR6 6JB Other companies in NR6 | |
Company Number | 01777666 | |
---|---|---|
Company ID Number | 01777666 | |
Date formed | 1983-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:17:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Datapaq Consultant Corp. | 74-760-Hwy 111, Suite 200 Indian Wells CA 92210 | FTB Suspended | Company formed on the 2003-05-15 |
![]() |
DATAPAQ LIMITED | Active | Company formed on the 2012-04-11 | |
![]() |
Datapaq Technologies Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRANT MACPHERSON |
||
VINCENT GOSLING |
||
GRANT MACPHERSON |
||
HERMAN WARNSHUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT GOSLING |
Company Secretary | ||
GRANT MACPHERSON |
Company Secretary | ||
GRANT MACPHERSON |
Director | ||
DAVID COOPER |
Director | ||
DAVID COOPER |
Director | ||
DEREK CHARLES STONE |
Company Secretary | ||
PAUL WILLEM EVERARD MARIA JANISSEN |
Director | ||
ANTHONY FRANCIS HELSBY |
Company Secretary | ||
DAVID WILLIAM TUNLEY |
Company Secretary | ||
NIGEL CHARLES FEARN |
Director | ||
IAN BUDDEN |
Director | ||
PATRICK JOHANNES SPEEK |
Company Secretary | ||
PATRICK JOHANNES SPEEK |
Company Secretary | ||
MICHAEL ANDERSON BROWN |
Director | ||
SIMON NEIL PORTER |
Company Secretary | ||
JOAN ELIZABETH NESBITT |
Company Secretary | ||
SIMON NEIL PORTER |
Company Secretary | ||
MICHAEL FRANK BREEZE |
Director | ||
IAN DESMOND PETER KNIGHTLEY |
Director | ||
GEORGE IAN BYE |
Director | ||
PETER DAVID CLARKSON |
Company Secretary | ||
JOHN STUART HELLEWELL |
Director | ||
GLENN PATRICK POWERS |
Company Secretary | ||
JOHN LOUIS HIGGINSON |
Director | ||
IAN RALPH WILLIAMS |
Company Secretary | ||
STEPHEN BLACK |
Director | ||
MICHAEL JOHN GIRLING |
Director | ||
JANET ELIZABETH DRINKWATER |
Company Secretary | ||
ALEXANDER JOHN BATES |
Director | ||
GEOFFREY MICHAEL BOYCE |
Director | ||
ALAN GEORGE GREENSHIELDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUKE PRECISION MEASUREMENT LIMITED | Director | 2018-05-11 | CURRENT | 1979-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DE WIEL | ||
DIRECTOR APPOINTED MR PAUL FEENSTRA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Grant Macpherson Tektronix Uk Ltd, Otv Wokingham Road Bracknell Berkshire RG42 1NG England to Capitol Building Oldbury Bracknell RG12 8FZ | |
AP01 | DIRECTOR APPOINTED MR JEROEN VAN DE WIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON | |
TM02 | Termination of appointment of Grant Macpherson on 2018-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | SECRETARY APPOINTED MR GRANT MACPHERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT GOSLING | |
AP01 | DIRECTOR APPOINTED MR GRANT MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR VINCENT GOSLING | |
AP03 | SECRETARY APPOINTED MR VINCENT GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACPHERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DEREK STONE C/O TEKTRONIX UK LTD BUILDING A, ONE THAMES VALLEY WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR GRANT MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR GRANT MACPHERSON | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HERMAN WARNSHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANISSEN | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O TEKTRONIX UK LTD WESTERN PENINSULA WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK CHARLES STONE / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HELSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DEN BROEK | |
AP03 | SECRETARY APPOINTED MR DEREK CHARLES STONE | |
AP01 | DIRECTOR APPOINTED MR DEREK CHARLES STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLEM EVERARD MARIA JANISSEN | |
AR01 | 29/11/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 01/12/2011 | |
SH19 | 08/12/11 STATEMENT OF CAPITAL GBP 1.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM DEANLAND HOUSE COWLEY ROAD CAMBRIDGE CB4 0GU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED ANTHONY FRANCIS HELSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN ZEELAND | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB VAN ZEELAND / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUDDEN | |
AP01 | DIRECTOR APPOINTED ROB VAN ZEELAND | |
288a | DIRECTOR APPOINTED PETER VAN DEN BROEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: DEANLAND HOUSE 160 COWLEY ROAD CAMBRIDGE CB4 0GU | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE) | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 32 GROUP PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | CIN INDUSTRIAL INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAPAQ LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DATAPAQ LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | ||
![]() | 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
![]() | 90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | ||
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![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | ||
![]() | 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
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![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
![]() | 90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | ||
![]() | 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | ||
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![]() | 84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | ||
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![]() | 90258040 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, electronic | ||
![]() | 73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | ||
![]() | 85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | ||
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |