DATALINK ELECTRONICS LIMITED (01664664)

DATALINK ELECTRONICS LIMITED

Company summary

Company number: 01664664
Status: ACTIVE
Incorporated / age: 16 September 198243 years
Registered office: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
Accounts due: 31 December 2027
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
Nature of business
Manufacture of loaded electronic boards
Manufacture of other electronic and electric wires and cables
Specialised design activities
Previous company names
DATALINK SERVICES LIMITED
HERBLONG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMA, Aran ACTIVE	Director	01 Apr 2024		England	January 1984	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
SMITH, Mariam ACTIVE	Director	25 Jun 2019		England	January 1987	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
OTTEY, Jenny RESIGNED	Secretary	24 Jun 1993	10 Nov 2015			8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
WOOD, Alexander John RESIGNED	Secretary		23 Jun 1993			3 Shepherds Close, Sutton Bonington, Loughborough, Leicestershire, LE12 5NL
ALLEN, Peter James, Dr RESIGNED	Director	21 May 2001	31 Mar 2020	United Kingdom	February 1956	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
BEAVER, Joan RESIGNED	Director	05 Sep 1994	09 Sep 1995		March 1950	47 Montague Drive, Loughborough, Leicestershire, LE11 3SB
BRIDGER, Michael Christopher RESIGNED	Director		31 Mar 1992		March 1926	4 Man Street, Long Whatton, Loughborough, Leicestershire, LE12 5EG
GHADAR-GHADR, Arash RESIGNED	Director	01 Jan 2015	31 Dec 2021	England	June 1976	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
HOWARD, Robert Damian RESIGNED	Director	04 Sep 1997	16 Feb 2015	England	July 1957	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
LUCKWELL, Eric George RESIGNED	Director		25 Oct 2023	England	June 1944	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
MERRIMAN, James Anthony RESIGNED	Director	23 Aug 1995	09 Sep 1997		December 1947	64 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
OTTEY, Jenny RESIGNED	Director	22 May 2005	10 Nov 2015	United Kingdom	December 1971	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
TAYLOR, David Graham, Dr RESIGNED	Director	05 Sep 1994	18 Sep 2001	England	May 1950	Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
WILSON, Ian Joseph RESIGNED	Director	04 Nov 1991	20 Nov 2023	England	February 1950	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
WOOD, Alexander John RESIGNED	Director		23 Jun 1993		October 1929	3 Shepherds Close, Sutton Bonington, Loughborough, Leicestershire, LE12 5NL
WOOD, Florence Christine RESIGNED	Director	22 May 2005	31 Dec 2022	United Kingdom	March 1963	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

SHARMA, Aran ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1984
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

SMITH, Mariam ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: England
Date of birth: January 1987
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

OTTEY, Jenny RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 10 Nov 2015
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMA, Aran ACTIVE	Director	01 Apr 2024		England	January 1984	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
SMITH, Mariam ACTIVE	Director	25 Jun 2019		England	January 1987	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
OTTEY, Jenny RESIGNED	Secretary	24 Jun 1993	10 Nov 2015			8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
WOOD, Alexander John RESIGNED	Secretary		23 Jun 1993			3 Shepherds Close, Sutton Bonington, Loughborough, Leicestershire, LE12 5NL
ALLEN, Peter James, Dr RESIGNED	Director	21 May 2001	31 Mar 2020	United Kingdom	February 1956	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
BEAVER, Joan RESIGNED	Director	05 Sep 1994	09 Sep 1995		March 1950	47 Montague Drive, Loughborough, Leicestershire, LE11 3SB
BRIDGER, Michael Christopher RESIGNED	Director		31 Mar 1992		March 1926	4 Man Street, Long Whatton, Loughborough, Leicestershire, LE12 5EG
GHADAR-GHADR, Arash RESIGNED	Director	01 Jan 2015	31 Dec 2021	England	June 1976	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
HOWARD, Robert Damian RESIGNED	Director	04 Sep 1997	16 Feb 2015	England	July 1957	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
LUCKWELL, Eric George RESIGNED	Director		25 Oct 2023	England	June 1944	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
MERRIMAN, James Anthony RESIGNED	Director	23 Aug 1995	09 Sep 1997		December 1947	64 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
OTTEY, Jenny RESIGNED	Director	22 May 2005	10 Nov 2015	United Kingdom	December 1971	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
TAYLOR, David Graham, Dr RESIGNED	Director	05 Sep 1994	18 Sep 2001	England	May 1950	Windyridge, One Tree Hill Road, Guildford, Surrey, GU4 8PJ
WILSON, Ian Joseph RESIGNED	Director	04 Nov 1991	20 Nov 2023	England	February 1950	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS
WOOD, Alexander John RESIGNED	Director		23 Jun 1993		October 1929	3 Shepherds Close, Sutton Bonington, Loughborough, Leicestershire, LE12 5NL
WOOD, Florence Christine RESIGNED	Director	22 May 2005	31 Dec 2022	United Kingdom	March 1963	8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

SHARMA, Aran ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: January 1984
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

SMITH, Mariam ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: England
Date of birth: January 1987
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS

OTTEY, Jenny RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 10 Nov 2015
Address: 8 Jubilee Drive, Loughborough, Leicester, LE11 5XS