Active
Company Information for DATUM DATACENTRES LIMITED
DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, GU14 0LX,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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DATUM DATACENTRES LIMITED | ||||
Legal Registered Office | ||||
DATUM DATACENTRES LTD CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX Other companies in WC1V | ||||
Previous Names | ||||
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Company Number | 07954217 | |
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Company ID Number | 07954217 | |
Date formed | 2012-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB253287301 |
Last Datalog update: | 2024-11-05 10:56:18 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL DEREK HOWARD |
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MARK JOHN FOWLE |
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JONATHAN NICHOLAS JONES |
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PAUL MORRIS |
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DOMINIC PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DEREK HOWARD |
Company Secretary | ||
PAUL DEREK HOWARD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
AMPHORA TOPCO LIMITED | Director | 2011-08-22 | CURRENT | 2011-07-13 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
AMPHORA TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2011-07-13 | Active | |
DATUM TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE MORRIS | ||
DIRECTOR APPOINTED MR EDOARDO MARIA BERTINI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAILONG ALEXANDER LIU | ||
DIRECTOR APPOINTED MR ANDREW MONTAGUE MORRIS | ||
DIRECTOR APPOINTED MR THIBAULT CONTAT DESFONTAINES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Richards on 2022-08-10 | |
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE | ||
DIRECTOR APPOINTED MR STEVE LIDDELL | ||
DIRECTOR APPOINTED MR MARK RICHARDS | ||
AP01 | DIRECTOR APPOINTED MR STEVE LIDDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR KAILONG ALEXANDER LIU | |
TM02 | Termination of appointment of Paul Derek Howard on 2021-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079542170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079542170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Mark John Fowle on 2019-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from One London Road Staines Middlesex TW18 4EX to Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough GU14 0LX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough GU14 0LX | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 90 High Holborn London WC1V 6XX | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1101 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 1101.00 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 101.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Paul Derek Howard as company secretary on 2015-11-05 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK HOWARD | |
TM02 | Termination of appointment of Paul Derek Howard on 2015-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 11/05/2012 | |
CERTNM | COMPANY NAME CHANGED AMPHORA DATACO LIMITED CERTIFICATE ISSUED ON 22/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
AP03 | SECRETARY APPOINTED PAUL DEREK HOWARD | |
AP01 | DIRECTOR APPOINTED DR PAUL DEREK HOWARD | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN FOWLE | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1157 LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DATUM DATACENTRES LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as DATUM DATACENTRES 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. |