Company information:
Hellermanntyton Data Limited (No: 02412201)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Status: Active
Incorporated: 08-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982 From: Jun-2021 )
Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982 From: Jun-2021 )
Current Director: MATTHEW PHILLIP JAMES HUNTER ( DOB: Feb-1980 From: Sep-2021 )
Current Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Jun-2016 )
Current Director: ANDREW THOMAS JAMES LEYLAND ( DOB: Mar-1975 From: Jun-2019 )
Current Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 )
Current Secretary: HAYLEY RIA FOSTER ( From: Aug-2012 )
Current Secretary: HAYLEY RIA WHITEHEAD ( From: Aug-2012 )
Resigned Director: JASON LEE JAMES ( From: Nov-1997 To: Feb-2000 )
Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Jun-2016 To: Jun-2021 )
Resigned Director: JOHN CIARAN MCGARRY ( From: Jul-1992 To: Feb-2000 )
Resigned Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 To: May-2019 )
Resigned Director: COLIN JAMES REID ( From: Aug-1993 To: Feb-2000 )
Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949 From: Feb-2000 To: Sep-2016 )
Resigned Director: IAN SPENCE THOMSON ( From: Apr-2000 To: Jul-2002 )
Resigned Director: NEIL WEATHERLEY ( From: Mar-1995 To: Feb-2000 )
Resigned Director: CHRISTINE WEATHERLEY ( DOB: Jan-1950 From: Dec-1990 To: Sep-2001 )
Resigned Director: RICHARD WEATHERLEY ( DOB: Feb-1948 From: Dec-1990 To: Dec-2003 )
Resigned Director: EWAN WILSON ( DOB: Sep-1970 From: Aug-2002 To: May-2016 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Feb-2000 To: Nov-2000 )
Resigned Secretary: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Feb-2006 To: Jan-2007 )
Resigned Secretary: SIMON GRAHAM MACDONALD ( DOB: Mar-1977 From: Jan-2007 To: Apr-2008 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Nov-2000 To: Feb-2006 )
Resigned Secretary: CHRISTINE WEATHERLEY ( DOB: Jan-1950 From: Dec-1990 To: Feb-2000 )
Persons of Significant Control:
Hellermanntyton Limited, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)