Datec International Limited

Active04517912 Private limited company
Incorporated
23 August 2002 (24 years)
Previously known as
Tunco (2002) 102 Limited (until 30 December 2002)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Rebecca Mahalah Henton
Owned by
Serge Patrick Despont
Accounts type
Total exemption full
Region
South East
Address
Riverside House
River Lawn Road
Tonbridge
TN9 1EP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Henton, Rebecca Mahalah
Director · Appointed 1 April 2014
British
Born September 1980 (46)
Officer history (12 former)
13 May 2015
Resigned Ukulima Limited as Corporate Director
13 May 2015
Resigned Total Care Corporation as Corporate Director
1 April 2014
Appointed Henton, Rebecca Mahalah as Director
31 March 2014
Resigned Micallef, Malcolm as Director
15 November 2011
Resigned Ellison, Graham Sean as Secretary
21 July 2011
Resigned Storey, Ian William as Director
21 July 2011
Appointed Micallef, Malcolm as Director
20 January 2009
Appointed Ukulima Limited as Corporate Director
20 January 2009
Appointed Total Care Corporation as Corporate Director
8 October 2007
Resigned Grasby, Paul Darren as Director
22 February 2005
Resigned Springate, Amanda Jane as Secretary
22 February 2005
Appointed Ellison, Graham Sean as Secretary
21 February 2005
Resigned Springate, Amanda Jane as Director
25 May 2004
Appointed Grasby, Paul Darren as Director
9 September 2003
Resigned Westley, Michael Alfred as Director
11 February 2003
Resigned C.H.H. Formations Limited as Corporate Director
14 January 2003
Appointed Springate, Amanda Jane as Director
14 January 2003
Appointed Storey, Ian William as Director
14 January 2003
Appointed Springate, Amanda Jane as Secretary
14 January 2003
Resigned Cripps Secretaries Limited as Corporate Secretary
14 January 2003
Appointed Westley, Michael Alfred as Director
23 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2002
Appointed Cripps Secretaries Limited as Corporate Secretary
23 August 2002
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Serge Patrick Despont
Individual · Notified 13 December 2023
Owns 75–100% of shares
Swiss
Born January 1964 (62)
Former controllers (1)
18 December 2023
Ceased Salcombe Enterprises Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 January 2026
3 September 2026Confirmation statement with no updates23 August 2026
3 November 2025Total exemption full accounts31 January 2025
2 September 2025Confirmation statement with no updates23 August 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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