Active
Company Information for DATA INSTALLATION & NETWORKING SERVICES LIMITED
NORTH HOUSE CARLTON COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JG,
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Company Registration Number
02802029
Private Limited Company
Active |
Company Name | |
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DATA INSTALLATION & NETWORKING SERVICES LIMITED | |
Legal Registered Office | |
NORTH HOUSE CARLTON COURT ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JG Other companies in BH8 | |
Company Number | 02802029 | |
---|---|---|
Company ID Number | 02802029 | |
Date formed | 1993-03-22 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2022 | |
Account next due | 29/04/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB492949194 |
Last Datalog update: | 2024-03-07 01:12:13 |
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Officer | Role | Date Appointed |
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DARREN NEIL BATEMAN |
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TIMOTHY JAMES COPPIN |
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IAN CROCKFORD |
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NICHOLAS LEE CROSBY |
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ROBERT JACOBS |
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MICHAEL ANTHONY STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FRANCIS EVERETT |
Director | ||
ASHLEY GOLDER |
Director | ||
ELLIS JONES COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ASHLEY GOLDER |
Company Secretary | ||
IAN PETER RANSOM |
Director | ||
ALAN FOSTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOM CRIBB ROAD LIMITED | Director | 2008-09-29 | CURRENT | 2004-01-15 | Active | |
CROCK248 LIMITED | Director | 2001-07-31 | CURRENT | 2000-10-02 | Active | |
FEAT EVENTS UK LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Unit 7 -10 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England to North House St. Asaph Business Park St. Asaph LL17 0JG | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | ||
FULL ACCOUNTS MADE UP TO 29/04/22 | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL HALL | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028020290006 | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX | |
AA01 | Current accounting period shortened from 30/06/22 TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MS LEANNE ROCKLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NEIL BATEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028020290005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Nicholas Lee Crosby on 2021-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
RES11 | Resolutions passed:
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PSC02 | Notification of Data Techniques Group Limited as a person with significant control on 2019-11-30 | |
PSC07 | CESSATION OF IAN STUART CROCKFORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY STEPHENS | |
SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 27077 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028020290005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 16921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 16921 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR DARREN NEIL BATEMAN | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 16921 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD03 | Registers moved to registered inspection location of Unit 7 -10 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA | |
AD02 | Register inspection address changed to Unit 7 -10 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA | |
MISC | Section 519 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 16921 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STEPHENS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEE CROSBY | |
CC01 | Notice of Restriction on the Company's Articles | |
RES13 | CONFLICT OF INTEREST 11/12/2013 | |
RES01 | ADOPT ARTICLES 20/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JACOBS / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROCKFORD / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES COPPIN / 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOLDER | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN FRANCIS EVERETT / 18/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACOBS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOLDER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES COPPIN / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SUITE 4 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COPPIN / 22/03/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOLDER / 20/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CROCKFORD / 20/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE DORSET BH21 7SF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 10/04/00 | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 10/04/00 | |
363a | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND | |
88(2)O | AD 10/04/00--------- £ SI 4575@1 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CASH DEPOSITS | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | ALAN ANDREW LAWRIE | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DATA INSTALLATION & NETWORKING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DATA INSTALLATION & NETWORKING SERVICES LIMITED are:
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. |