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Nom

Datum Electronics Holding Limited
Adresse
Datum Global Hq
Castle Street
East Cowes
PO32 6EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11052995 Show on Companies House
Statut de SociétéDissolved
Fondé8 novembre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Indutrade Uk Limited Status: Active Notified: 03/05/2019 Companies House Number: 09287563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Habens, Malcolm John Status: Ceased Notified: 08/11/2017 Ceased: 03/05/2019 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Habens, Malcolm John East Cowes, England,, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jayne, Paul Darryl East Cowes, England,, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 08/1970 Occupation: Finance Director, Flintec Role: Director Country of Residence: United Kingdom Nationality: British
    Lundberg, Johan East Cowes, England,, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 09/1985 Occupation: Controller Business Area Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Stolpe, Patrik East Cowes, England,, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 04/1965 Occupation: Business Area Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Weeks, David Spencer East Cowes, England,, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 04/1964 Occupation: Group Ceo, Flintec Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Datum IP Limited Status: Active Notified: 10/11/2017 Companies House Number: 11058868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Datum Electronics LTD Status: Ceased Notified: 20/11/2017 Ceased: 30/09/2020 Companies House Number: 03087255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •