Company Information for DG DATACENTRES LTD
ST LAWRENCE, 98 SOUTHLEIGH ROAD, HAVANT, HAMPSHIRE, PO9 2PR,
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Company Registration Number
05461047
Private Limited Company
Active |
Company Name | ||||||||
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DG DATACENTRES LTD | ||||||||
Legal Registered Office | ||||||||
ST LAWRENCE 98 SOUTHLEIGH ROAD HAVANT HAMPSHIRE PO9 2PR Other companies in GU30 | ||||||||
Previous Names | ||||||||
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Company Number | 05461047 | |
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Company ID Number | 05461047 | |
Date formed | 2005-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 08:50:02 |
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Officer | Role | Date Appointed |
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MARK JAMES BAKER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN DAVID BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMSWORTH LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DG GROUP LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
PORTSMOUTH LTD | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
DG TECHNOLOGY LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
DG (IRELAND) LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
INCIDENT RESPONSE LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
WIGGINS PROPERTY SERVICES LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
DG HOSTING LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
DG TECHNOLOGY GROUP LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
LIPHOOK LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
BAKER INVESTMENTS LTD | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
DG CLOUD LTD | Director | 2008-09-30 | CURRENT | 2007-11-07 | Active | |
MARK LTD | Director | 2008-09-28 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
NETENA LTD | Director | 2008-09-28 | CURRENT | 2003-10-10 | Active | |
DARK LTD | Director | 2008-09-28 | CURRENT | 2006-02-28 | Active | |
DG NETWORKS LTD | Director | 2008-09-28 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
DG TELECOMS LTD | Director | 2008-09-27 | CURRENT | 2008-02-06 | Active | |
DG BROADBAND LTD | Director | 2008-09-27 | CURRENT | 2008-05-13 | Active | |
VALUE LTD | Director | 2008-09-27 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
DARK GROUP LTD | Director | 2007-04-04 | CURRENT | 1999-05-07 | Active | |
BAKER GROUP LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
DG HOLDINGS LTD | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 FULL LIST | |
AR01 | 08/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 28 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 20/11/2015 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | COMPANY NAME CHANGED HAMPSHIRE DATACENTRE LTD CERTIFICATE ISSUED ON 27/11/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 08/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 05/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O DARK GROUP LTD PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD HAMPSHIRE GU30 7SB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 04/02/2011 | |
CERTNM | COMPANY NAME CHANGED DARK 2 LTD CERTIFICATE ISSUED ON 04/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
RES15 | CHANGE OF NAME 14/10/2010 | |
CERTNM | COMPANY NAME CHANGED DARK MARKETING LTD CERTIFICATE ISSUED ON 14/10/10 | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O DARK GROUP LTD, NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HAMPSHIRE GU30 7BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DARK GROUP LTD CERTIFICATE ISSUED ON 10/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HANTS GU30 7BW | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 DG DATACENTRES LTD
Shareholder Funds | 2012-06-01 | £ 1 |
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Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DG DATACENTRES LTD 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. |