Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Datapaq Limited
- Incorporated
- 13 December 1983 (42 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- East of England
- Address
- 52 Hurricane WayNorwichNR6 6JB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born June 1968 (58)
British
Born September 1989 (37)
Director · Appointed 8 June 2023
English
Born June 1971 (55)
Officer history (58 former)
2 March 2026
2 March 2026
27 February 2026
Resigned Warnshuis, Herman as Director
13 June 2025
8 June 2023
11 May 2023
27 April 2023
Resigned Van De Wiel, Jeroen as Director
21 January 2020
9 October 2018
Resigned Macpherson, Grant as Director
9 October 2018
Appointed Van De Wiel, Jeroen as Director
9 October 2018
Resigned Macpherson, Grant as Secretary
11 May 2018
Appointed Gosling, Vincent as Secretary
11 May 2018
Resigned Macpherson, Grant as Secretary
11 May 2018
11 May 2018
Appointed Macpherson, Grant as Secretary
11 May 2018
Resigned Gosling, Vincent as Secretary
11 May 2018
Appointed Macpherson, Grant as Director
11 May 2018
16 February 2018
1 March 2016
1 March 2016
20 November 2015
20 November 2015
19 November 2015
19 November 2015
9 January 2015
Appointed Macpherson, Grant as Secretary
9 January 2015
12 November 2014
Resigned Stone, Derek Charles as Secretary
12 November 2014
6 January 2014
Appointed Warnshuis, Herman as Director
6 January 2014
Resigned Janissen, Paul Willem Everard Maria as Director
17 September 2012
Appointed Stone, Derek Charles as Secretary
17 September 2012
Resigned Helsby, Anthony Francis as Secretary
26 June 2012
26 June 2012
13 January 2012
Appointed Janissen, Paul Willem Everard Maria as Director
9 September 2011
1 June 2011
Appointed Helsby, Anthony Francis as Secretary
1 May 2011
9 November 2009
12 October 2009
17 September 2009
17 September 2009
31 August 2007
Resigned Speek, Patrick Johannes as Secretary
31 August 2007
Resigned Anderson Brown, Michael as Director
31 August 2007
31 August 2007
Resigned Speek, Patrick Johannes as Secretary
31 August 2007
Resigned White, Michael Edwin as Director
31 August 2007
Resigned Speek, Patrick Johannes as Director
31 August 2007
31 August 2007
Resigned Speek, Patrick Johannes as Director
24 November 2006
24 November 2006
Appointed Speek, Patrick Johannes as Director
24 November 2006
Appointed Speek, Patrick Johannes as Secretary
24 November 2006
24 November 2006
Appointed Speek, Patrick Johannes as Director
24 November 2006
24 November 2006
24 November 2006
Appointed Speek, Patrick Johannes as Secretary
9 March 2006
9 March 2006
Resigned Nesbitt, Joan Elizabeth as Secretary
16 May 2005
16 May 2005
Appointed Nesbitt, Joan Elizabeth as Secretary
17 October 2002
30 September 2002
Resigned Breeze, Michael Frank as Director
21 December 2001
Resigned Knightley, Ian Desmond Peter as Director
8 February 2000
Appointed Knightley, Ian Desmond Peter as Director
27 May 1999
19 April 1999
19 April 1999
Appointed Anderson Brown, Michael as Director
1 March 1999
5 February 1999
31 January 1999
9 December 1998
9 December 1998
9 December 1998
20 November 1998
1 July 1998
13 May 1998
12 May 1998
Resigned Hellewell, John Stuart as Director
1 December 1997
30 November 1997
30 November 1997
15 October 1997
1 August 1997
Resigned O'Callaghan, Joseph as Director
3 February 1997
1 October 1995
16 August 1995
Resigned Higginson, John Louis as Director
16 August 1995
Appointed O'Callaghan, Joseph as Director
23 March 1995
Appointed Hellewell, John Stuart as Director
6 February 1995
Appointed Higginson, John Louis as Director
4 November 1993
4 November 1993
4 November 1993
4 November 1993
4 November 1993
4 November 1993
19 February 1992
16 January 1992
16 January 1992
Resigned Boyce, Geoffrey Michael as Director
16 January 1992
16 January 1992
16 January 1992
Resigned Simon, John Benjamin as Director
16 January 1992
16 January 1992
Resigned Drinkwater, Janet Elizabeth as Secretary
16 January 1992
16 January 1992
16 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01410123
Former controllers (2)
1 October 2025
Ceased Tga UK Finance Limited — Owns 75–100% of shares
24 February 2025
Ceased Tga Industries Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tga UK Finance Limited Owns 50–75% of shares
Fluke Precision Measurement Limited Owns 75–100% of shares
Filings 272
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Previous accounting period extended | |||
| 6 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Appointment of a director | |||
| 13 December 2025 | Register inspection address has been changed |
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