Company Information for DATASTOR SYSTEMS LIMITED
THE BROMLEY CENTRE, BROMLEY ROAD, CONGLETON, CHESHIRE, CW12 1PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DATASTOR SYSTEMS LIMITED | |||
Legal Registered Office | |||
THE BROMLEY CENTRE BROMLEY ROAD CONGLETON CHESHIRE CW12 1PT Other companies in CW12 | |||
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Company Number | 01373488 | |
---|---|---|
Company ID Number | 01373488 | |
Date formed | 1978-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB823834916 |
Last Datalog update: | 2025-01-05 12:07:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ASTLEY |
||
PETER ASTLEY |
||
STEPHEN NEIL SHINGLER |
||
WILLIAM STEPHEN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK GRIPTON |
Company Secretary | ||
FRANCIS BULMER |
Director | ||
FRANK GRIPTON |
Director | ||
ALAN ROY DEAKIN |
Director | ||
ANDREW JOSEPH HENSON |
Director | ||
STANLEY BRIAN GRESTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATASTOR PROCESS CONTROLS LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
DATASTOR GROUP HOLDINGS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-11-14 | Liquidation | |
SIMPLIFIED IT SERVICES LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
DATASTOR PROCESS CONTROLS LIMITED | Director | 2003-08-08 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
DATASTOR GROUP HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2002-11-14 | Liquidation | |
SIMPLIFIED IT SERVICES LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
DATASTOR PROCESS CONTROLS LIMITED | Director | 2003-08-08 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
DATASTOR GROUP HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2002-11-14 | Liquidation | |
SIMPLIFIED IT SERVICES LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
PROCESS VALVES & INSTRUMENTATION LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
ACTON DELTA LIMITED | Director | 2010-02-15 | CURRENT | 1991-01-02 | Liquidation | |
DATASTOR PROCESS CONTROLS LIMITED | Director | 2003-08-08 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
DATASTOR GROUP HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2002-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MOHAMMED MAAZ HAMID PATEL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013734880009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013734880008 | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM Shakespeare Martineau (Ref: Rw/12649.10) No 1 Colmore Square Birmingham West Midlands B4 6AA England | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CESSATION OF VALSOFT UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Valstone Uk Holdings Limited as a person with significant control on 2022-12-16 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013734880008 | |
RES01 | ADOPT ARTICLES 20/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEPHANE MANOS | |
PSC02 | Notification of Valsoft Uk Holdings Limited as a person with significant control on 2021-02-01 | |
PSC07 | CESSATION OF STEPHEN NEIL SHINGLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL SHINGLER | |
AP03 | Appointment of Davide Felicissimo as company secretary on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Manchester Road Congleton Cheshire CW12 2HT | |
TM02 | Termination of appointment of Peter Astley on 2021-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Stephen Wright on 2019-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ASTLEY on 2019-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 11617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 11617 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for William Stephen Wright on 2015-02-16 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 11617 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 11617 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-04-30 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-04-30 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN WRIGHT / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SHINGLER / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASTLEY / 16/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | STATUTORY DECLARATION 1 25/07/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATASTOR SYSTEMS LIMITED
DATASTOR SYSTEMS LIMITED owns 1 domain names.
datastorsystems.com
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as DATASTOR SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 62019300 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |