DATEL BUSINESS SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Datel Business Systems Ltd

DATEL BUSINESS SYSTEMS LIMITED was founded on 2002-02-06 and had its registered office in Reading. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DATEL BUSINESS SYSTEMS LIMITED

READING BERKSHIRE RG1 4QW Other companies in BN42

Filing Information

Company Number		04368091
Date formed		2002-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-12-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-20 19:14:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATEL BUSINESS SYSTEMS LIMITED

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Company Officers of DATEL BUSINESS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SPEAFI SECRETARIAL LIMITED	Company Secretary	2015-04-29
BRETT RAYNES	Director	2015-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZA HOI SIE RAWLINGS	Director	2015-04-29	2016-03-04
MERCURY DATA LIMITED	Company Secretary	2004-03-05	2015-04-29
DAVID KEITH HOPPER	Director	2002-02-06	2015-04-29
MANDY ELIZABETH HOPPER	Director	2005-11-25	2015-04-29
PAUL VALENTINE	Company Secretary	2002-02-06	2004-03-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-02-06	2002-02-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-02-06	2002-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-13	DS01	APPLICATION FOR STRIKING-OFF
2016-08-30	GAZ1	FIRST GAZETTE
2016-08-19	RES13	CONFLICT OF INTEREST, PROPOSED STRIKE OFF AND OTHER COMPANY BUSINESS 26/07/2016
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-29	AR01	06/02/16 FULL LIST
2016-03-29	AR01	06/02/16 FULL LIST
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZA RAWLINGS
2015-05-27	AA01	CURREXT FROM 31/03/2015 TO 30/09/2015
2015-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY MERCURY DATA LIMITED
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY HOPPER
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER
2015-05-22	AP04	CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2015-05-22	AP01	DIRECTOR APPOINTED MR BRETT RAYNES
2015-05-22	AP01	DIRECTOR APPOINTED ELIZA RAWLINGS
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-20	AR01	06/02/15 FULL LIST
2014-08-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-14	AR01	06/02/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-19	AR01	06/02/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	06/02/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	06/02/11 FULL LIST
2011-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-10	RES12	VARYING SHARE RIGHTS AND NAMES
2010-08-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-09	AR01	06/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH HOPPER / 05/02/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 05/02/2010
2010-03-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCURY DATA LIMITED / 05/02/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-12	190	LOCATION OF DEBENTURE REGISTER
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / MANDY HOPPER / 06/02/2009
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 06/02/2009
2008-11-18	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-18	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	123	NC INC ALREADY ADJUSTED 05/07/06
2006-07-18	RES13	COMP INFO 28/11/05
2006-07-18	RES04	£ NC 100/200 28/11/05
2006-02-13	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-29	288b	SECRETARY RESIGNED
2004-03-29	288a	NEW SECRETARY APPOINTED
2004-02-16	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 23 SAINT ANSELMS ROAD WORTHING WEST SUSSEX BN14 7EW
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-04-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-29	288a	NEW DIRECTOR APPOINTED
2002-03-08	288a	NEW SECRETARY APPOINTED
2002-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 23 ST ANSELMS RD WORTHING WEST SUSSEX BN14 7EW
2002-03-08	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-08	88(2)R	AD 06/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-08	288b	SECRETARY RESIGNED
2002-02-08	288b	DIRECTOR RESIGNED
2002-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DATEL BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DATEL BUSINESS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-05	Satisfied	AMANDA JANE BROWNELL AND PHILIP CHRISTOPHER JOHN COOKSON
DEBENTURE	2004-04-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 10,272
Creditors Due Within One Year	2012-04-01	£ 222,320

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 DATEL BUSINESS SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 500
Cash Bank In Hand	2012-04-01	£ 7,100
Current Assets	2012-04-01	£ 311,725
Debtors	2012-04-01	£ 266,625
Fixed Assets	2012-04-01	£ 914
Shareholder Funds	2012-04-01	£ 80,047
Stocks Inventory	2012-04-01	£ 38,000
Tangible Fixed Assets	2012-04-01	£ 914

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DATEL BUSINESS SYSTEMS LIMITED registering or being granted any patents

Domain Names

DATEL BUSINESS SYSTEMS LIMITED owns 42 domain names.

animalvoice.co.uk avayaip500.co.uk cargorecovery.co.uk datelconnect.co.uk datelhosting.co.uk datelnet.co.uk duvale.co.uk divisions.co.uk giid.co.uk hantec.co.uk la-architects.co.uk mailanytime.co.uk lowco2europe.co.uk lowcarboneurope.co.uk opensql.co.uk sabreholdings.co.uk usedtelecoms.co.uk usethebloodyphone.co.uk deltavilleltd.co.uk ddgroup.co.uk directorsupport.co.uk ewsd.co.uk greenkassab.co.uk interadmin.co.uk koolart.co.uk homesideservices.co.uk hlsweb.co.uk marlowropes.co.uk precisionwindows.co.uk preownedsearay.co.uk premierenergy.co.uk seicoinsurance.co.uk stuga.co.uk tudorequity.co.uk searayparts.co.uk sussexfinejewellery.co.uk seevent.co.uk seeventplastics.co.uk styleandsilver.co.uk sussexweddingrings.co.uk switchcare.co.uk williammontague.co.uk

Trademarks

We have not found any records of DATEL BUSINESS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATEL BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DATEL BUSINESS SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for DATEL BUSINESS SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	1ST FLR PENMAEN HOUSE LONDON ROAD ASHINGTON PULBOROUGH, WEST SUSSEX RH20 3JR	GBP £9,700	2010-12-17

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DATEL BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DATEL BUSINESS SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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