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DATA PHYSICS (UK) LIMITED

Learn more about DATA PHYSICS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25, FARRINGDON STREET, LONDON, EC4A 4AB

DATA PHYSICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01092478
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MATTHEW FANGMAN
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR LOUIS PACE
Form type: TM01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY
Form type: TM01
Date: 2016.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.08
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 27800
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: AD01
Date: 2015.05.12
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.29
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DIRECTOR APPOINTED GEOFFREY MURPHY
Form type: AP01
Date: 2014.06.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.14
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ALTER ARTICLES 07/02/2014
Form type: RES01
Date: 2014.04.14
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ALTER ARTICLES 07/02/2014
Form type: RES01
Date: 2014.03.24
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DIRECTOR APPOINTED LOUIS PACE
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED JESSE FELDMAN
Form type: AP01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MURPHY
Form type: TM02
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR SABINE CASTAGNET
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS
Form type: TM01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR SRI WELARATNA
Form type: TM01
Date: 2014.02.28
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.13
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.11
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTS / 12/09/2008
Form type: 288c
Date: 2008.09.29
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COMPANY NAME CHANGED GEARING & WATSON (ELECTRONICS) LIMITED, CERTIFICATE ISSUED ON 28/02/08
Form type: CERTNM
Date: 2008.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, BN3 2DJ
Form type: 287
Date: 2005.11.23
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/05
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, SOUTH ROAD, HAILSHAM, EAST SUSSEX, BN27 3JJ
Form type: 287
Date: 2005.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
Form type: 225
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21

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Company directors and board members:

MATTHEW FANGMAN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.03
DATA PHYSICS CORPORATION 2480 N 1ST STREET SUITE #100 , SAN JOSE
95131, CALIFORNIA
UNITED STATES OF AMERICA
JESSE FELDMAN (current)
Director, VENTURE CAPITALIST, 2014.02.07
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
JAMES WALTER GEARING (resigned)
Secretary, 1991.10.10 - 1999.03.30
WHITE HOUSE MAPLE AVENUE GOODEN , BEXHILL ON SEA
TN39 4ST, EAST SUSSEX
CHRISTINE ELIZABETH LEEDING (resigned)
Secretary, 1999.03.30 - 2005.01.06
36 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
GEOFFREY MURPHY (resigned)
Secretary, MANAGING DIRECTOR, 2005.02.01 - 2014.02.07
12 BARRINGER WAY , ST NEOTS
PE19 1LW, CAMBRIDGESHIRE
JACQUELINE POTTS (resigned)
Secretary, 2005.01.06 - 2005.02.01
10 PAGES AVENUE , BEXHILL ON SEA
TN39 3AP, EAST SUSSEX
MICHAEL IAN BURT (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 1999.11.01
14 TOWERSCROFT AVENUE , ST LEONARDS ON SEA
TN37 7JE, EAST SUSSEX
SABINE CASTAGNET (resigned)
Director, BUSINESS DEVELOPMENT AND MARKE, 2005.02.01 - 2014.02.07
350 E MISSION STREET UNIT 203 , SAN JOSE
FOREIGN, CALIFORNIA CA 95112
USA
BERYL PATRICIA GEARING (resigned)
Director, CO DIRECTOR, 1991.10.10 - 1992.01.27
WHITE HOUSE MAPLE AVENUE GOODEN , BEXHILL ON SEA
TN39 4ST, E SUSSEX
JAMES WALTER GEARING (resigned)
Director, ENGINEER, 1991.10.10 - 1999.03.30
WHITE HOUSE MAPLE AVENUE GOODEN , BEXHILL ON SEA
TN39 4ST, EAST SUSSEX
CHRISTOPHER LEONARD MILLS (resigned)
Director, TECHNICAL SALES, 2007.08.15 - 2014.02.07
UNIT 4 WHITEHOUSE COURT SUCKLEY , WORCESTER
WR6 5DF, WORCESTERSHIRE
GEOFFREY MURPHY (resigned)
Director, MANAGING DIRECTOR, 2014.05.29 - 2016.01.29
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
GEOFFREY MURPHY (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2014.02.07
12 BARRINGER WAY , ST NEOTS
PE19 1LW, CAMBRIDGESHIRE
LOUIS PACE (resigned)
Director, VENTURE CAPITALIST, 2014.02.07 - 2015.12.04
6TH FLOOR, 25 FARRINGDON STREET , LONDON
EC4A 4AB
ENGLAND
STEPHEN KENNETH POTTS (resigned)
Director, MANAGING DIRECTOR, 1991.10.10 - 2014.02.07
31 BERMUDA PLACE , EASTBOURNE
BN23 5TE, EAST SUSSEX
HENRY JOHN RIPLEY (resigned)
Director, GREENGROCER, 1991.10.10 - 1999.03.30
29 SILVERHILL AVENUE , ST LEONARDS ON SEA
TN37 7HQ, EAST SUSSEX
JOHN REGINALD WATSON (resigned)
Director, ENGINEER, 1991.10.10 - 1999.03.30
WILD WOODS GROVE HILL HELLINGLY , HAILSHAM
BN27 4HF, EAST SUSSEX
SARAH ELLEN WATSON (resigned)
Director, CO DIRECTOR, 1991.10.10 - 1992.01.22
WILD WOODS GROVE HILL HELLINGLY , HAILSHAM
BN27 4HF, EAST SUSSEX
SRI RAMYA WELARATNA (resigned)
Director, CHIEF EXECUTIVE, 2005.02.01 - 2014.02.07
767 SUNSHINE DRIVE , LOS ALTOS
CALIFORNIA CA 94024
USA

Companies near to DATA PHYSICS (UK) ltd.

Information about the Private Limited Company DATA PHYSICS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data