DATA PHYSICS (UK) LIMITED
Company number 01092478 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of William Ning Luo as a director on 2026-06-18 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr. Peter E Shumway as a director on 2026-06-18 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Peter E Shumway as a director on 2026-03-26 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Peter E Shumway as a director on 2026-02-17 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Navaneethan Shanmugam as a director on 2026-02-17 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 10 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 7 Jan 2025 | Appointment of Mr Navaneethan Shanmugam as a director on 2024-12-31 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Mark Henry Freeman as a director on 2024-12-31 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr William Ning Luo as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Robert William Williams as a director on 2024-06-30 · 1 page | View document |
| 5 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 6 Jun 2023 | Appointment of Mr Robert William Williams as a director on 2023-03-28 · 2 pages | View document |
| 3 May 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 10 Dec 2021 | Termination of appointment of Kevin Wayne Mcintosh as a director on 2021-12-10 · 1 page | View document |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 30 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT Q, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT K BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR KEVIN WAYNE MCINTOSH | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FANGMAN | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR MARK HENRY FREEMAN | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MATTHEW FANGMAN | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PACE | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 15 Dec 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 18 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED GEOFFREY MURPHY | View document |
| 14 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2014 | ALTER ARTICLES 07/02/2014 | View document |
| 24 Mar 2014 | ALTER ARTICLES 07/02/2014 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED LOUIS PACE | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED JESSE FELDMAN | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SRI WELARATNA | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SABINE CASTAGNET | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MURPHY | View document |
| 25 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 13 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 5 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 21 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 6 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 12 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTS / 12/09/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 22 Feb 2008 | COMPANY NAME CHANGED GEARING & WATSON (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 28/02/08 | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE BN3 2DJ | View document |
| 16 Nov 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: SOUTH ROAD HAILSHAM EAST SUSSEX BN27 3JJ | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 20 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 27 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 1999 | FINANCIAL ASSISTANCE 30/03/99 | View document |
| 8 Apr 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1998 | S366A DISP HOLDING AGM 04/11/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 23 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED | View document |
| 6 Nov 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | ALTER MEM AND ARTS 040889 | View document |
| 11 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1989 | DIRECTOR RESIGNED | View document |
| 27 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 23/09/88; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1987 | RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Oct 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 25 Jan 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1973 | CERTIFICATE OF INCORPORATION | View document |