Datech Scientific Limited

Company Name	Datech Scientific Limited
Directors	Peter David Clarke and Adam Jared Housley
Company Status	Active
Company Number	03726722
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Peter David Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(8 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Director Name	Mr Adam Jared Housley
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Secretary Name	Mr Adam Jared Housley
Status	Current
Appointed	17 March 2022(23 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Director Name	David James Charles Argent
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Scientific Services
Correspondence Address	13 The Readens Banstead Surrey SM7 3JT

Secretary Name	Ms Linda Matthews
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Director Name	Carol Ann Argent
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 December 2007)
Role	Administration Assistant
Correspondence Address	13 The Readens Banstead Surrey SM7 3JT

Director Name	Konrad Yearwood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 years after company formation)
Appointment Duration	5 years (resigned 31 March 2007)
Role	Technical Engineer
Correspondence Address	97 Twycross Grove Hodge Hill Birmingham B36 8LE

Director Name	Ms Linda Matthews
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(3 years after company formation)
Appointment Duration	20 years (resigned 17 March 2022)
Role	Financial / Admin Director
Country of Residence	United Kingdom
Correspondence Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.datech-scientific.co.uk/
Email address	[email protected]
Telephone	0114 2180468
Telephone region	Sheffield

Location

Registered Address	2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Linda Matthews 49.02% Ordinary
50 at £1	Peter David Clarke 49.02% Ordinary
1 at £1	Linda Matthews 0.98% Ordinary B
1 at £1	Peter David Clarke 0.98% Ordinary B

Financials

Year	2014
Net Worth	£44,854
Cash	£50,598
Current Liabilities	£298,459

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

11 May 2020	Delivered on: 14 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 March 2020	Delivered on: 19 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 July 2004	Delivered on: 6 July 2004 Satisfied on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 55536514 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
9 March 2023	Confirmation statement made on 4 March 2023 with updates (5 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 April 2022	Sale or transfer of treasury shares. Treasury capital: GBP 45 (2 pages)
30 March 2022	Cessation of Linda Matthews as a person with significant control on 17 March 2022 (1 page)
30 March 2022	Termination of appointment of Linda Matthews as a director on 17 March 2022 (1 page)
30 March 2022	Termination of appointment of Linda Matthews as a secretary on 17 March 2022 (1 page)
30 March 2022	Appointment of Mr Adam Jared Housley as a secretary on 17 March 2022 (2 pages)
23 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
24 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2022	Memorandum and Articles of Association (21 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
4 June 2021	Appointment of Mr Adam Jared Housley as a director on 1 April 2021 (2 pages)
12 March 2021	Confirmation statement made on 4 March 2021 with updates (5 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 May 2020	Registration of charge 037267220003, created on 11 May 2020 (8 pages)
7 May 2020	Memorandum and Articles of Association (12 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Statement of company's objects (2 pages)
20 April 2020	Change of share class name or designation (2 pages)
3 April 2020	Confirmation statement made on 4 March 2020 with updates (6 pages)
19 March 2020	Registration of charge 037267220002, created on 17 March 2020 (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 102 (5 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 102 (5 pages)
9 March 2016	Secretary's details changed for Ms Linda Matthews on 3 March 2016 (1 page)
9 March 2016	Secretary's details changed for Ms Linda Matthews on 3 March 2016 (1 page)
8 March 2016	Director's details changed for Ms Linda Matthews on 3 March 2016 (2 pages)
8 March 2016	Director's details changed for Ms Linda Matthews on 3 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 102 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 102 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 102 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 102 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 102 (5 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 102 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 March 2012	Director's details changed for Ms Linda Matthews on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter David Clarke on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Ms Linda Matthews on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Ms Linda Matthews on 4 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Director's details changed for Mr Peter David Clarke on 4 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Director's details changed for Mr Peter David Clarke on 4 March 2012 (2 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Linda Matthews on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Linda Matthews on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Linda Matthews on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Peter David Clarke on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Linda Matthews on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Peter David Clarke on 1 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Linda Matthews on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Peter David Clarke on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Linda Matthews on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Registered office changed on 16/09/2009 from unit 13 step business centre wortley road deepcar S36 2UH (1 page)
16 September 2009	Registered office changed on 16/09/2009 from unit 13 step business centre wortley road deepcar S36 2UH (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Return made up to 04/03/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 04/03/08; full list of members (4 pages)
20 March 2008	Return made up to 04/03/08; full list of members (4 pages)
22 January 2008	Â£ ic 153/102 05/12/07 Â£ sr 51@1=51 (2 pages)
22 January 2008	Â£ ic 153/102 05/12/07 Â£ sr 51@1=51 (2 pages)
7 January 2008	Ad 05/12/07--------- Â£ si 2@1=2 Â£ ic 151/153 (2 pages)
7 January 2008	Ad 05/12/07--------- Â£ si 2@1=2 Â£ ic 151/153 (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Memorandum and Articles of Association (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Memorandum and Articles of Association (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
15 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 January 2007	Â£ ic 200/151 29/11/06 Â£ sr 49@1=49 (2 pages)
5 January 2007	Â£ ic 200/151 29/11/06 Â£ sr 49@1=49 (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 04/03/06; full list of members (9 pages)
17 March 2006	Return made up to 04/03/06; full list of members (9 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Registered office changed on 27/05/05 from: 13 the readens banstead surrey SM7 3JT (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 13 the readens banstead surrey SM7 3JT (1 page)
22 March 2005	Return made up to 04/03/05; full list of members (9 pages)
22 March 2005	Return made up to 04/03/05; full list of members (9 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Return made up to 04/03/04; full list of members (9 pages)
11 March 2004	Return made up to 04/03/04; full list of members (9 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2001	Return made up to 04/03/01; full list of members (6 pages)
12 March 2001	Return made up to 04/03/01; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 13 the readens banstead surrey SM7 3JT (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 13 the readens banstead surrey SM7 3JT (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
4 March 1999	Incorporation (15 pages)
4 March 1999	Incorporation (15 pages)

Datech Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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