OpenCompanies

Datalink Design Limited

Company number
05381001
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2005
Nature of business
Dormant Company
Corporate group
Nasi Holdings Limited (2 companies)

Registered office

Co Datalink Electronics
8 Jubilee Drive
Loughborough
LE11 5XS

Officers

NameRoleAppointedResigned
ABERGAN REED LIMITED Corporate-Nominee-Director 2 Mar 2005 3 Mar 2005
ABERGAN REED NOMINEES LIMITED Corporate-Nominee-Secretary 2 Mar 2005 3 Mar 2005
OTTEY, Jenny Secretary 2 Mar 2005 7 Mar 2016
LUCKWELL, Eric George Director 2 Mar 2005 20 Nov 2023
SMITH, Mariam Nasi Director 20 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Eric George Luckwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Nov 2023
Nasi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2023
Mrs Mariam Nasi Smith Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 20 Nov 2023

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £1 0
31 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 £100 1
31 Mar 2022 £100 1
31 Mar 2021 £100 1
31 Mar 2020 £100 1
31 Mar 2019 £100 -
31 Mar 2018 £100 -
31 Mar 2017 £100 -
31 Mar 2016 £100 -
31 Mar 2015 £100 -
31 Mar 2014 Dormant £1 -
31 Mar 2013 Dormant £1 -
31 Mar 2012 Dormant £1 -
31 Mar 2011 Dormant £1 -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Owned by

Datalink Design Limited → Nasi Holdings Limited

Directors’ other companies

Data