Datapaq Limited

01777666

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 HURRICANE WAY, NORWICH, NR6 6JB

Incorporated 13/12/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr. Christopher John Smith

director · Since 08/06/2023

OPERATIONS MANAGER

ENGLISH · ENGLAND · Age 55

Also on 5 other boards

Mr Grant Guy Macpherson

director · Since 02/03/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Michael John Slevin

director · Since 02/03/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Fluke Precision Measurement Limited

75–100% shares

75–100% votes

Appoint directors

52 Hurricane Way, Norwich Airport, Norwich, NR6 6JB

Reg: 01410123 · Companies House · Private Limited Company

Notified 01/10/2025

Former PSCs

Tga Industries Ltd

Ceased 24/02/2025

Tga Uk Finance Limited

Ceased 01/10/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 09/12/1998Registered 15/12/1998Satisfied 29/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1996Registered 29/08/1996Satisfied 20/01/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/1995Registered 03/08/1995Satisfied 20/01/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1994Registered 07/07/1994Satisfied 20/01/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1994Registered 29/01/1994Satisfied 20/01/1999

charge

satisfied

32 GROUP PLC

Created 28/03/1991Registered 30/03/1991Satisfied 24/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1988Registered 25/11/1988Satisfied 02/08/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/06/1985Registered 05/06/1985Satisfied 24/01/1992

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LIMITED

Created 04/06/1985Registered 05/06/1985Satisfied 24/01/1992