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Company Information for

DATUM TOPCO LIMITED

DATUM DATACENTRES LTD, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, GU14 0LX,
Company Registration Number
10332374
Private Limited Company
Active

Company Overview

About Datum Topco Ltd
DATUM TOPCO LIMITED was founded on 2016-08-16 and has its registered office in Farnborough. The organisation's status is listed as "Active". Datum Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DATUM TOPCO LIMITED
 
Legal Registered Office
DATUM DATACENTRES LTD
CODY TECHNOLOGY PARK, OLD IVELY ROAD
FARNBOROUGH
GU14 0LX
 
Filing Information
Company Number 10332374
Company ID Number 10332374
Date formed 2016-08-16
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 
Return next due 13/09/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:05:42
Primary Source:Companies House
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Company Officers of DATUM TOPCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK HOWARD
 Company Secretary 2017-03-31
SIMON RICHARD DOWNING
 Director 2016-09-09
DEREK JAMES ELLIOTT
 Director 2016-08-16
MARK JOHN FOWLE
 Director 2016-09-09
JONATHAN NICHOLAS JONES
 Director 2016-09-09
ALAN DAVID MAYNARD
 Director 2016-08-16
PAUL MORRIS
 Director 2016-09-09
DOMINIC PHILLIPS
 Director 2017-03-31
MARK RICHARDS
 Director 2016-09-09

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MARK JOHN FOWLE DATUM DATACENTRES LIMITED Director 2012-03-07 CURRENT 2012-02-17 Active
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ALAN DAVID MAYNARD DARWIN PRIVATE EQUITY HOLDINGS LTD Director 2013-11-14 CURRENT 2012-11-05 Active
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ALAN DAVID MAYNARD DARWIN GENERAL PARTNER 2 LIMITED Director 2013-11-14 CURRENT 2006-12-28 Active
ALAN DAVID MAYNARD DARWIN GENERAL PARTNER 1 LIMITED Director 2013-11-14 CURRENT 2006-12-28 Active
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DOMINIC PHILLIPS DATUM DATACENTRES LIMITED Director 2017-03-31 CURRENT 2012-02-17 Active

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
2024-11-20APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE MORRIS
2024-11-20DIRECTOR APPOINTED MR EDOARDO MARIA BERTINI
2024-11-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-15Resolutions passed:<ul><li>Resolution Re: claiming audit exemption/company business 29/08/2024</ul>
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-08-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR KAILONG ALEXANDER LIU
2022-12-23DIRECTOR APPOINTED MR ANDREW MONTAGUE MORRIS
2022-12-23DIRECTOR APPOINTED MR THIBAULT CONTAT DESFONTAINES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE
2022-08-08DIRECTOR APPOINTED MR STEVE LIDDELL
2022-08-08AP01DIRECTOR APPOINTED MR STEVE LIDDELL
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN FOWLE
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-11-15AP03Appointment of Dr Paul Derek Howard as company secretary on 2021-11-01
2021-09-24AP01DIRECTOR APPOINTED MR KAILONG ALEXANDER LIU
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK STREET
2021-09-20PSC07CESSATION OF DARWIN GENERAL PARTNER 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20TM02Termination of appointment of Paul Derek Howard on 2021-09-13
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING
2021-09-20PSC02Notification of Datum Bidco Limited as a person with significant control on 2021-09-13
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Mr Kevin Patrick Street on 2020-03-27
2020-04-06CH01Director's details changed for Mr Kevin Patrick Street on 2020-03-27
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MAYNARD
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR KEVIN PATRICK STREET
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES ELLIOTT
2018-09-25SH0131/08/18 STATEMENT OF CAPITAL GBP 32607.05
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 32497.05
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-05AA01Previous accounting period shortened from 31/08/17 TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 32502.67
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-19AP03Appointment of Dr Paul Derek Howard as company secretary on 2017-03-31
2017-05-19AP01DIRECTOR APPOINTED MR DOMINIC PHILLIPS
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 21 - 22 New Row London WC2N 4LE United Kingdom
2017-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-03RES01ADOPT ARTICLES 09/09/2016
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-16AP01DIRECTOR APPOINTED MR MARK JOHN FOWLE
2017-02-16AP01DIRECTOR APPOINTED MR PAUL MORRIS
2017-02-16AP01DIRECTOR APPOINTED MR SIMON RICHARD DOWNING
2017-02-16AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES
2017-02-16AP01DIRECTOR APPOINTED MR MARK RICHARDS
2017-02-15SH0109/09/16 STATEMENT OF CAPITAL GBP 31956.93
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DATUM TOPCO 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 DATUM TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATUM TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DATUM TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATUM TOPCO LIMITED
Trademarks
We have not found any records of DATUM TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATUM TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as DATUM TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATUM TOPCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATUM TOPCO 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 DATUM TOPCO 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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    Other companies at postcode GU14 0LX