Datapath Limited

01609392

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEMROSE HOUSE BEMROSE PARK, DERBY, DE21 6XQ

Incorporated 25/01/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

26120

Manufacture of loaded electronic boards

26200

Manufacture of computers and peripheral equipment

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr David Mark Griffiths

director · Since 02/04/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Sarah Mccolgan

secretary · Since 26/03/2026

David Robert Spence

director · Since 26/03/2026

BRITISH · ENGLAND · Age 45

Philip Mark Webster

director · Since 26/03/2026

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Datapath Group Limited

75–100% shares

Bemrose House, Wayzgoose Drive, Derby, DE21 6XQ

Reg: 7863184 · England · Limited

Notified 19/03/2024

Former PSCs

Datapath Holdings Limited

Ceased 19/03/2024

Charges0 outstanding

charge

satisfied

FORSIGHT 2 VCT PLC (THE SECURITY TRUSTEE)

Created 19/09/2007Registered 25/09/2007Satisfied 30/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2007Registered 24/09/2007Satisfied 10/02/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2000Registered 13/12/2000Satisfied 30/09/2004

charge

satisfied

TOWN & COUNTRY BUILDING SOCIETY

Created 06/07/1984Registered 17/09/1987Satisfied 29/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1982Registered 16/03/1982Satisfied 29/01/2000