DATA PHYSICS (UK) LIMITED

Key Data

Status

Active

Company No.

01092478

Incorporation date

25/01/1973

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1973)

26/03/2026

Termination of appointment of Peter E Shumway as a director on 2026-03-26

View PDF (1 pages)

18/02/2026

Appointment of Mr Peter E Shumway as a director on 2026-02-17

View PDF (2 pages)

18/02/2026

Termination of appointment of Navaneethan Shanmugam as a director on 2026-02-17

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

07/01/2025

Appointment of Mr Navaneethan Shanmugam as a director on 2024-12-31

View PDF (2 pages)

07/01/2025

Termination of appointment of Mark Henry Freeman as a director on 2024-12-31

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Robert William Williams as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Mr William Ning Luo as a director on 2024-07-01

View PDF (2 pages)

05/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

06/06/2023

Appointment of Mr Robert William Williams as a director on 2023-03-28

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/12/2021

Termination of appointment of Kevin Wayne Mcintosh as a director on 2021-12-10

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

09/10/2017

Registered office address changed from Unit K Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England to Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2017-10-09

View PDF (1 pages)

09/10/2017

Registered office address changed from Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England to Unit K Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2017-10-09

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

08/08/2017

Termination of appointment of Jesse Feldman as a director on 2017-08-08

View PDF (1 pages)

11/04/2017

Appointment of Mr Kevin Wayne Mcintosh as a director on 2017-04-10

View PDF (2 pages)

10/04/2017

Termination of appointment of Matthew Fangman as a director on 2017-04-07

View PDF (1 pages)

10/04/2017

Appointment of Mr Mark Henry Freeman as a director on 2017-04-07

View PDF (2 pages)

07/04/2017

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/12/2016

Auditor's resignation

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

13/09/2016

Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on 2016-09-13

View PDF (1 pages)

27/04/2016

Appointment of Matthew Fangman as a director on 2016-03-03

View PDF (2 pages)

26/04/2016

Termination of appointment of Louis Pace as a director on 2015-12-04

View PDF (1 pages)

16/03/2016

Termination of appointment of Geoffrey Murphy as a director on 2016-01-29

View PDF (1 pages)

08/02/2016

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

12/05/2015

Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 6th Floor, 25 Farringdon Street London EC4A 4AB on 2015-05-12

View PDF (1 pages)

15/12/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

18/06/2014

Appointment of Geoffrey Murphy as a director

View PDF (3 pages)

14/04/2014

Memorandum and Articles of Association

View PDF (26 pages)

14/04/2014

Resolutions

View PDF (2 pages)

24/03/2014

Resolutions

View PDF (2 pages)

28/02/2014

Appointment of Louis Pace as a director

View PDF (3 pages)

28/02/2014

Appointment of Jesse Feldman as a director

View PDF (3 pages)

28/02/2014

Termination of appointment of Geoffrey Murphy as a secretary

View PDF (2 pages)

28/02/2014

Termination of appointment of Sabine Castagnet as a director

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28/02/2014

Termination of appointment of Christopher Mills as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Geoffrey Murphy as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Stephen Potts as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Sri Welaratna as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (8 pages)

11/09/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

06/09/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

13/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (8 pages)

02/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

05/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (8 pages)

06/12/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

06/01/2009

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

29/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

29/09/2008

Director's change of particulars / stephen potts / 12/09/2008

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22/02/2008

Certificate of change of name

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01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

05/09/2007

New director appointed

View PDF (2 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

29/09/2006

Return made up to 12/09/06; full list of members

View PDF (8 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/11/2005

Registered office changed on 23/11/05 from: cornelius house 178-180 church road hove BN3 2DJ

View PDF (2 pages)

16/11/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

14/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

09/02/2005

Registered office changed on 09/02/05 from: south road hailsham east sussex BN27 3JJ

View PDF (1 pages)

09/02/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

08/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

23/09/2003

Return made up to 12/09/02; no change of members; amend

View PDF (4 pages)

20/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/12/2002

Return made up to 12/09/02; no change of members; amend

View PDF (6 pages)

27/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

07/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/06/1999

Director resigned

View PDF (1 pages)

26/04/1999

Memorandum and Articles of Association

View PDF (30 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (23 pages)

19/11/1998

Resolutions

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19/11/1998

Resolutions

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19/11/1998

Resolutions

View PDF (1 pages)

13/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

25/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/10/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/09/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

05/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Return made up to 05/10/94; no change of members

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15/09/1994

Accounts for a small company made up to 1994-03-31

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08/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1993

Return made up to 10/10/93; no change of members

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07/10/1993

Full accounts made up to 1993-03-31

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15/10/1992

Return made up to 10/10/92; full list of members

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02/09/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

16/03/1992

New director appointed

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13/02/1992

Director resigned

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13/02/1992

Director resigned

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06/11/1991

Return made up to 10/10/91; no change of members

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21/08/1991

Full accounts made up to 1991-03-31

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05/10/1990

Full accounts made up to 1990-03-31

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05/10/1990

Return made up to 10/10/90; no change of members

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19/09/1989

Full accounts made up to 1989-03-31

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19/09/1989

Return made up to 18/08/89; full list of members

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11/08/1989

Memorandum and Articles of Association

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11/08/1989

Resolutions

View PDF (34 pages)

16/05/1989

New director appointed

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18/02/1989

Director resigned

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27/09/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 23/09/88; no change of members

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19/10/1987

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 08/10/87; no change of members

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07/10/1986

Full accounts made up to 1986-03-31

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07/10/1986

Return made up to 18/06/86; full list of members

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25/01/1973

Incorporation

View PDF (19 pages)

25/01/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shanmugam, Navaneethan	Director	31/12/2024 - 17/02/2026	2
Williams, Robert William	Director	28/03/2023 - 30/06/2024	-
Luo, William Ning	Director	01/07/2024 - Present	-
Freeman, Mark Henry	Director	07/04/2017 - 31/12/2024	-
Shumway, Peter E	Director	17/02/2026 - 26/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DATA PHYSICS (UK) LIMITED

DATA PHYSICS (UK) LIMITED is an(a) Active company incorporated on 25/01/1973 with the registered office located at Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA PHYSICS (UK) LIMITED?

DATA PHYSICS (UK) LIMITED is currently Active. It was registered on 25/01/1973 .

Where is DATA PHYSICS (UK) LIMITED located?

DATA PHYSICS (UK) LIMITED is registered at Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD.

What does DATA PHYSICS (UK) LIMITED do?

DATA PHYSICS (UK) LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for DATA PHYSICS (UK) LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Peter E Shumway as a director on 2026-03-26.