DATA PHYSICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Mark Henry Freeman as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Navaneethan Shanmugam as a director on 2024-12-31 |
| 02/07/242 July 2024 | Appointment of Mr William Ning Luo as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Robert William Williams as a director on 2024-06-30 |
| 05/05/245 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Robert William Williams as a director on 2023-03-28 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Termination of appointment of Kevin Wayne Mcintosh as a director on 2021-12-10 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT K BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND |
| 09/10/179 October 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 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR KEVIN WAYNE MCINTOSH |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FANGMAN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MARK HENRY FREEMAN |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MATTHEW FANGMAN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PACE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 15/12/1415 December 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED GEOFFREY MURPHY |
| 14/04/1414 April 2014 | ALTER ARTICLES 07/02/2014 |
| 14/04/1414 April 2014 | ARTICLES OF ASSOCIATION |
| 24/03/1424 March 2014 | ALTER ARTICLES 07/02/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MURPHY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SABINE CASTAGNET |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SRI WELARATNA |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURPHY |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED LOUIS PACE |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED JESSE FELDMAN |
| 25/09/1325 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 21/09/1021 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 12/10/0912 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTS / 12/09/2008 |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED GEARING & WATSON (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE BN3 2DJ |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: SOUTH ROAD HAILSHAM EAST SUSSEX BN27 3JJ |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS; AMEND |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS; AMEND |
| 27/09/0227 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | FINANCIAL ASSISTANCE 30/03/99 |
| 15/04/9915 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/998 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | S366A DISP HOLDING AGM 04/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 19/09/8919 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 040889 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 23/09/88; NO CHANGE OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS |
| 07/10/867 October 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/7325 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/7325 January 1973 | CERTIFICATE OF INCORPORATION |
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