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Home > England & Wales Companies > DATA TRANSFER SERVICE LTD
Company Information for

DATA TRANSFER SERVICE LTD

552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD,
Company Registration Number
04485947
Private Limited Company
Liquidation

Company Overview

About Data Transfer Service Ltd
DATA TRANSFER SERVICE LTD was founded on 2002-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Data Transfer Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DATA TRANSFER SERVICE LTD
 
Legal Registered Office
552-554 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
B29 6BD
Other companies in B29
 
Filing Information
Company Number 04485947
Company ID Number 04485947
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-07 03:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA TRANSFER SERVICE LTD
The accountancy firm based at this address is SMALL BUSINESS CENTRE (BIRMINGHAM) LIMITED
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Companies with same name DATA TRANSFER SERVICE LTD
The following companies were found which have the same name as DATA TRANSFER SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATA TRANSFER SERVICES PTY LTD NSW 2151 Active Company formed on the 2009-09-14
Data Transfer Services, Inc. 442 San Marin Drive Novato CA 94945 Dissolved Company formed on the 2005-02-25
DATA TRANSFER SERVICE INC Active Company formed on the 2015-06-09
DATA TRANSFER SERVICES, L.L.C. 1389 Lemon Street Clearwater FL 33756 Active Company formed on the 2011-05-23
Data Transfer Services Inc Maryland Unknown

Company Officers of DATA TRANSFER SERVICE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK LUFT
Company Secretary 2002-07-16
NICHOLAS MARK LUFT
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-15 2002-07-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-15 2002-07-16

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.

DateDocument TypeDocument Description
2018-08-03GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-10-21LIQ01Voluntary liquidation declaration of solvency
2017-10-21600Appointment of a voluntary liquidator
2017-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-06
2017-09-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0115/07/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0115/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0115/07/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Nicholas Mark Luft on 2010-07-15
2009-11-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 15/07/09; full list of members
2009-01-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LUFT / 15/07/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DATA TRANSFER SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-12
Appointmen2017-10-12
Resolution2017-10-12
Fines / Sanctions
No fines or sanctions have been issued against DATA TRANSFER SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATA TRANSFER SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2017-07-31

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 DATA TRANSFER SERVICE LTD

Intangible Assets
Patents
We have not found any records of DATA TRANSFER SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATA TRANSFER SERVICE LTD
Trademarks
We have not found any records of DATA TRANSFER SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA TRANSFER SERVICE LTD. 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 (62090 - Other information technology service activities) as DATA TRANSFER SERVICE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DATA TRANSFER SERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDATA TRANSFER SERVICE LTDEvent Date2017-10-12
 
Initiating party Event TypeAppointmen
Defending partyDATA TRANSFER SERVICE LTDEvent Date2017-10-12
Name of Company: DATA TRANSFER SERVICE LTD Company Number: 04485947 Nature of Business: Data Migration Contractor Registered office: 552-554 Bristol Road Selly Oak, Birmingham, B29 6BD Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyDATA TRANSFER SERVICE LTDEvent Date2017-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA TRANSFER SERVICE LTD 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 DATA TRANSFER SERVICE LTD 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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