Datapath Group Limited. net worth, address, company information. Free

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Datapath Group Limited (registration number 07863184) is a private limited company created on 2011-11-28. This company is located at Bemrose House Bemrose Park, Wayzgoose Drive, Derby DE21 6XQ. Having undergone a change in 2012-01-31, the previous name this enterprise used was Willoughby (602) Limited. Datapath Group Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Datapath Group Limited
Number	07863184
Date of Incorporation:	2011/11/28
End of financial year:	31 March
Address:	Bemrose House Bemrose Park, Wayzgoose Drive, Derby, DE21 6XQ
SIC code:	70100 - Activities of head offices

When it comes to the 8 directors that can be found in the aforementioned company, we can name: Philippe W. (appointed on 17 November 2023), Dominique W. (appointment date: 17 November 2023), Nicolas Q. (appointed on 17 November 2023). 1 secretary is there in the company: Nigel F. (appointed on 28 November 2011). The official register indexes 2 persons of significant control, namely: Vitec Sa can be reached at Avenue Des Champs Elysees, Paris. This corporate PSC owns over 3/4 of shares,. Tony J. owns 1/2 or less of shares.

Directors

People with significant control

Vitec Sa

1 April 2023

Address	66 Avenue Des Champs Elysees, Paris, France
Legal authority	French Law
Legal form	Societe Anonyme
Country registered	France
Place registered	French Registry
Registration number	34997580
Nature of control:	75,01-100% shares

Tony J.

6 April 2016 - 29 March 2023

Nature of control:	25-50% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2024 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (33 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2023 \| incorporation	Free Download (11 pages)
(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 16th Mar 2023: 13300600.14 GBP filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 13th, September 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Mon, 9th Nov 2020: 13930211.61 GBP filed on: 20th, November 2020 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, November 2020 \| incorporation	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 14th, October 2020 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, August 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, August 2020 \| incorporation	Free Download (31 pages)
(AP01) On Thu, 2nd Apr 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 5th, March 2020 \| capital	Free Download (3 pages)
(AP01) On Fri, 31st Jan 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 13th Jan 2020 - 13286619.81 GBP filed on: 30th, January 2020 \| capital	Free Download (6 pages)
(TM01) Mon, 13th Jan 2020 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
(TM01) Tue, 24th Dec 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Oct 2019 new director was appointed. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 25th Oct 2019 - the day director's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 23rd, September 2019 \| accounts	Free Download (30 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jul 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Mar 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 19th, July 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 10th, August 2017 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, October 2016 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 23rd, September 2016 \| accounts	Free Download (28 pages)
(AP01) On Thu, 17th Mar 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 14166729.81 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (25 pages)
(AP01) On Thu, 21st May 2015 new director was appointed. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, May 2015 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Thu, 23rd Apr 2015: 14166729.81 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2015 \| resolution	Free Download
(CH01) On Thu, 14th Aug 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(CH03) On Thu, 14th Aug 2014 secretary's details were changed filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 1st, November 2013 \| accounts	Free Download (22 pages)
(TM01) Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download
(AD01) Company moved to new address on Tue, 2nd Jul 2013. Old Address: Datapath Ltd Alfreton Road Derby DE21 4AD United Kingdom filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 13th, August 2012 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 8th, August 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 25th Jan 2012: 12204858.75 GBP filed on: 10th, February 2012 \| capital	Free Download (4 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, February 2012 \| incorporation	Free Download (38 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, February 2012 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, February 2012 \| resolution	Free Download (41 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 31st, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed willoughby (602) LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2011 \| incorporation	Free Download (22 pages)

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