DATABAC GROUP LIMITED (01829889)

DATABAC GROUP LIMITED

Company summary

Company number: 01829889
Status: ACTIVE
Incorporated / age: 4 July 198442 years
Registered office: 1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:43 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
1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
Nature of business
Other manufacturing n.e.c.
Wholesale of other intermediate products
Previous company names
DATACODE SYSTEMS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALCOMB, Charles Robert ACTIVE	Director	07 Jun 1992		Spain	June 1962	Calle D'Independencia 253-255, 3-2, 08026 Barcelona, Spain
BALCOMB, David Richard ACTIVE	Director	21 Oct 2015		England	February 1946	17, Lansdown Close, Banbury, Oxfordshire, OX16 9LH, England
RICHARDS, Linda Helen RESIGNED	Secretary		14 Jun 2019			104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
BALCOMB, Ian William RESIGNED	Director	01 Apr 1996	01 Feb 2001		March 1970	48 Sigrist Square, Canbury Park Road, Kingston, Surrey, KT2 6JT
BALCOMB, Janet RESIGNED	Director	01 Jul 2006	30 Sep 2008		June 1934	Knockwood House, Ingleden Park Road, Tenterden, Kent, TN30 6NS
BALCOMB, Janet Alma RESIGNED	Director		30 Sep 2001		June 1934	26 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
BALCOMB, Roy RESIGNED	Director	01 Jul 2006	30 Sep 2008		December 1934	Knockwood House, Ingleden Park Road, Tenterden, Kent, TN30 6NS
BALCOMB, Roy Lince RESIGNED	Director		30 Sep 2001		December 1934	26 Kensington Gardens, Kingston-Upon-Thames, Surrey, KT1 2JU
BRACKEN, Alan RESIGNED	Director	21 Oct 2015	25 Jan 2017	England	November 1964	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
BROWN, Barbara RESIGNED	Director	10 Sep 2007	05 Jan 2010		July 1949	34 Osterley Views, West Park Road, Southall, Middlesex, UB2 4UN
MCDERMOTT-SMITH, Jaqueline Anne RESIGNED	Director	21 Oct 2015	02 Feb 2017	England	August 1963	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
RICHARDS, Linda Helen RESIGNED	Director	01 May 2013	14 Jun 2019	England	July 1956	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
RICHARDS, Linda Helen RESIGNED	Director	01 Nov 2005	01 Apr 2013	England	July 1956	104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
SOUTER, Ann Delia RESIGNED	Director	01 Apr 1996	05 Apr 2001		March 1970	98 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP

BALCOMB, Charles Robert ACTIVE
Role: Director
Appointed on: 07 Jun 1992
Country of Residence: Spain
Date of birth: June 1962
Address: Calle D'Independencia 253-255, 3-2, 08026 Barcelona, Spain

BALCOMB, David Richard ACTIVE
Role: Director
Appointed on: 21 Oct 2015
Country of Residence: England
Date of birth: February 1946
Address: 17, Lansdown Close, Banbury, Oxfordshire, OX16 9LH, England

RICHARDS, Linda Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2019
Address: 104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1999	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
BALCOMB, Charles Robert ACTIVE	Director	07 Jun 1992		Spain	June 1962	Calle D'Independencia 253-255, 3-2, 08026 Barcelona, Spain
BALCOMB, David Richard ACTIVE	Director	21 Oct 2015		England	February 1946	17, Lansdown Close, Banbury, Oxfordshire, OX16 9LH, England
RICHARDS, Linda Helen RESIGNED	Secretary		14 Jun 2019			104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
BALCOMB, Ian William RESIGNED	Director	01 Apr 1996	01 Feb 2001		March 1970	48 Sigrist Square, Canbury Park Road, Kingston, Surrey, KT2 6JT
BALCOMB, Janet RESIGNED	Director	01 Jul 2006	30 Sep 2008		June 1934	Knockwood House, Ingleden Park Road, Tenterden, Kent, TN30 6NS
BALCOMB, Janet Alma RESIGNED	Director		30 Sep 2001		June 1934	26 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
BALCOMB, Roy RESIGNED	Director	01 Jul 2006	30 Sep 2008		December 1934	Knockwood House, Ingleden Park Road, Tenterden, Kent, TN30 6NS
BALCOMB, Roy Lince RESIGNED	Director		30 Sep 2001		December 1934	26 Kensington Gardens, Kingston-Upon-Thames, Surrey, KT1 2JU
BRACKEN, Alan RESIGNED	Director	21 Oct 2015	25 Jan 2017	England	November 1964	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
BROWN, Barbara RESIGNED	Director	10 Sep 2007	05 Jan 2010		July 1949	34 Osterley Views, West Park Road, Southall, Middlesex, UB2 4UN
MCDERMOTT-SMITH, Jaqueline Anne RESIGNED	Director	21 Oct 2015	02 Feb 2017	England	August 1963	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
RICHARDS, Linda Helen RESIGNED	Director	01 May 2013	14 Jun 2019	England	July 1956	1 The Ashway Centre, Elm, Crescent, Kingston Upon Thames, Surrey Kt Hh, KT2 6HH
RICHARDS, Linda Helen RESIGNED	Director	01 Nov 2005	01 Apr 2013	England	July 1956	104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR
SOUTER, Ann Delia RESIGNED	Director	01 Apr 1996	05 Apr 2001		March 1970	98 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP

BALCOMB, Charles Robert ACTIVE
Role: Director
Appointed on: 07 Jun 1992
Country of Residence: Spain
Date of birth: June 1962
Address: Calle D'Independencia 253-255, 3-2, 08026 Barcelona, Spain

BALCOMB, David Richard ACTIVE
Role: Director
Appointed on: 21 Oct 2015
Country of Residence: England
Date of birth: February 1946
Address: 17, Lansdown Close, Banbury, Oxfordshire, OX16 9LH, England

RICHARDS, Linda Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2019
Address: 104 Surbiton Road, Kingston Upon Thames, Surrey, KT1 2HR