DATAPAQ LIMITED

Active - Accounts Filed

General Information

NAME
DATAPAQ LIMITED

COMPANY NUMBER
01777666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
13/12/1983 (40 years and 11 months old)

WEBSITE
https://www.flukeprocessinstruments.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/12/1983 05/09/1984
PAVECLAIM LIMITED

REGISTERED ADDRESS

52 HURRICANE WAY
NORWICH
NR6 6JB

Telephone: 01223652400
TPS: No

TRADING ADDRESSES

52 Hurricane Way
Norwich
Norfolk
NR6 6JB

Lothbury House
Cambridge Technopark
Newmarket Road
Cambridge, Cambridgeshire
CB5 8PB

Telephone: 652400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.1M

52.66%

NET WORTH

£18.8M

14.31%

TOTAL LIABILITIES

£4.1M

9.32%

NET ASSETS

£19.7M

19.71%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
DATAPAQ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DATAPAQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.1M

52.66%

NET WORTH

£18.8M

14.31%

TOTAL LIABILITIES

£4.1M

9.32%

NET ASSETS

£19.7M

19.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TGA INDUSTRIES LTD	Owned: 100.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herman Warnshuis 06/01/2014 - Present (10 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Feenstra 11/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher John Smith 08/06/2023 - Present (1 years and 5 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Bruce Peter Wilson 29/11/1991 - Present (32 years and 11 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Michael John Girling 29/11/1991 - 19/02/1992 (2 months) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TLFN III LLC	N/A	N/A
TGA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
TGA UK FINANCE LIMITED	Active - Accounts Filed	View Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
DATAPAQ LIMITED	Active - Accounts Filed	View Report
FLUKE (UK) LIMITED	Active - Accounts Filed	View Report
FLUKE PRECISION MEASUREMENT LIMITED	Active - Accounts Filed	View Report
GEMS SENSORS LIMITED	Company is dissolved	View Report
GEMS SENSORS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
INFRARED INTEGRATED SYSTEMS LIMITED	Non-Trading	View Report
SENSTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Christopher John Smith (924113801) Appointed
Date: 24/05/2023	Event: Jeroen Van De Wiel (925139192) has left the board
Date: 24/05/2023	Event: New Board Member Paul Feenstra (930929288) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 02/03/2020	Event: Vincent Gosling (924741365) has left the board
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: Grant MacPherson (924741506) has left the board
Date: 16/10/2018	Event: Grant MacPherson (924741490) has left the board
Date: 16/10/2018	Event: New Board Member Jeroen Van De Wiel (925139192) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 18/06/2018	Event: New Board Member Vincent Gosling (924741365) Appointed
Date: 18/06/2018	Event: Grant MacPherson (919398013) has left the board
Date: 18/06/2018	Event: Grant MacPherson (919397631) has left the board
Date: 18/06/2018	Event: New Company Secretary Grant MacPherson (924741506) Appointed
Date: 18/06/2018	Event: New Board Member Grant MacPherson (924741490) Appointed
Date: 26/03/2018	Event: David Cooper (908039157) has left the board
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/03/2016	Event: Keith Graham Ward (903223666) has left the board
Date: 11/03/2016	Event: New Board Member David Cooper (908039157) Appointed
Date: 29/01/2016	Event: David Cooper (908039157) has left the board
Date: 29/01/2016	Event: New Board Member Keith Graham Ward (903223666) Appointed
Date: 29/01/2016	Event: David Cooper (908039157) has left the board
Date: 29/01/2016	Event: New Board Member Keith Graham Ward (903223666) Appointed
Date: 08/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: New Board Member David Cooper (908039157) Appointed
Date: 07/12/2015	Event: Keith Graham Ward (903223666) has left the board
Date: 05/09/2015	Event: New Accounts filed
Date: 13/01/2015	Event: New Board Member Grant MacPherson (919397631) Appointed
Date: 13/01/2015	Event: New Company Secretary Grant MacPherson (919398013) Appointed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 14/11/2014	Event: Derek Charles Stone (917058556) has left the board
Date: 14/11/2014	Event: Derek Charles Stone (917258094) has left the board
Date: 23/07/2014	Event: New Accounts filed
Date: 08/01/2014	Event: Paul Willem Everard Maria Janissen (916588627) has left the board
Date: 08/01/2014	Event: New Board Member Herman Warnshuis (918400615) Appointed
Date: 30/12/2013	Event: New Confirmation Statement filed
Date: 30/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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DATAPAQ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.1M

£18.8M

£4.1M

£19.7M

People Overview

3

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.1M

£18.8M

£4.1M

£19.7M

Accounts

People Overview

3

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™