DATA PHYSICS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
DATA PHYSICS (UK) LIMITED

COMPANY NUMBER
01092478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
25/01/1973 (52years old)

WEBSITE
www.dataphysics.com

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/01/1973 22/02/2008
GEARING & WATSON (ELECTRONICS) LIMITED

REGISTERED ADDRESS

UNIT K, THE BREWERY, BELLS YEW GREEN ROAD, TUNBRIDGE WELLS
KENT
TN3 9BD

Telephone: 01323846464
TPS: No

TRADING ADDRESSES

South Road
Hailsham
East Sussex
BN27 3JJ

Telephone: 846464

Unit K, The Brewery
Bells Yew Green Road
Tunbridge Wells
Kent TN3 9BD
TN3 9BD

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

£534.2k

40.01%

NET WORTH

£910.9k

3.46%

TOTAL LIABILITIES

£1.7M

21.05%

NET ASSETS

£910.9k

3.46%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

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
DATA PHYSICS CORP	N/A	N/A
DATA PHYSICS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Mark Henry Freeman (922896928) has left the board
Date: 09/01/2025	Event: New Board Member Navaneethan Shanmugam (933092216) Appointed
Date: 14/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DATA PHYSICS (UK) 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

£534.2k

40.01%

NET WORTH

£910.9k

3.46%

TOTAL LIABILITIES

£1.7M

21.05%

NET ASSETS

£910.9k

3.46%

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

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DATA PHYSICS CORPORATION	Owned: 100.00 %	Shares: 27,800	Price per share: £1.00	Total Value: £27,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Ning Luo 01/07/2024 - Present (7 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Navaneethan Shanmugam 31/12/2024 - Present (1 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John George Carter 18/08/1989 - 18/08/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Kenneth Potts 10/10/1991 - 07/02/2014 (22 years and 3 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
James Walter Gearing Director: 10/10/1991 - 30/03/1999 (7 years and 5 months) Secretary: 10/10/1991 - 30/03/1999 (7 years and 5 months) Born in Mar 1928	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DATA PHYSICS CORP	N/A	N/A
DATA PHYSICS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Mark Henry Freeman (922896928) has left the board
Date: 09/01/2025	Event: New Board Member Navaneethan Shanmugam (933092216) Appointed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: Robert William Williams (930984650) has left the board
Date: 04/07/2024	Event: New Board Member William Ning Luo (932467343) Appointed
Date: 09/05/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Robert William Williams (930984650) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Accounts filed
Date: 14/12/2021	Event: Kevin Wayne McIntosh (922906492) has left the board
Date: 09/06/2021	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 20/09/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: Jesse Feldman (916249321) has left the board
Date: 13/04/2017	Event: New Board Member Kevin Wayne McIntosh (922906492) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member Mark Henry Freeman (922896928) Appointed
Date: 12/04/2017	Event: Matthew Fangman (920760505) has left the board
Date: 09/11/2016	Event: New Confirmation Statement filed
Date: 15/09/2016	Event: Change in Reg. Office
Date: 29/04/2016	Event: New Board Member Matthew Fangman (920760505) Appointed
Date: 28/04/2016	Event: Louis Pace (918552792) has left the board
Date: 18/03/2016	Event: Geoffrey Murphy (910304065) has left the board
Date: 18/03/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Confirmation Statement filed
Date: 14/05/2015	Event: Change in Reg. Office
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 03/09/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Board Member Geoffrey Murphy (910304065) Appointed
Date: 12/03/2014	Event: New Board Member Jesse Feldman (916249321) Appointed
Date: 12/03/2014	Event: Jesse Feldman (918552776) has left the board
Date: 04/03/2014	Event: New Board Member Jesse Feldman (918552776) Appointed
Date: 04/03/2014	Event: Geoffrey Murphy (910304065) has left the board
Date: 04/03/2014	Event: Sabine Castagnet (910304062) has left the board
Date: 04/03/2014	Event: Sri Ramya Welaratna (910304056) has left the board
Date: 04/03/2014	Event: Stephen Kenneth Potts (906260284) has left the board
Date: 04/03/2014	Event: Christopher Leonard Mills (904010322) has left the board
Date: 04/03/2014	Event: New Board Member Louis Pace (918552792) Appointed
Date: 30/09/2013	Event: New Confirmation Statement filed
Date: 12/09/2013	Event: New Accounts filed

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DATA PHYSICS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£534.2k

£910.9k

£1.7M

£910.9k

People Overview

2

18

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

£534.2k

£910.9k

£1.7M

£910.9k

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™