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DATASURE HOLDINGS LIMITED

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Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ

DATASURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00513363
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 58290 - Other software publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 445188
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS
Form type: TM01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 34 LEADENHALL STREET, LONDON, EC3A 1AX
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM
Form type: AP01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS
Form type: TM01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED STEPHEN ERIC DEWS
Form type: AP01
Date: 2013.01.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED ANDREW MICHAEL BINNS
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN
Form type: TM01
Date: 2012.03.30
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DIRECTOR APPOINTED MR ANDREW BLIGH
Form type: AP01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011
Form type: CH01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.03
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20/01/2010
Form type: RES01
Date: 2010.11.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
Form type: TM02
Date: 2010.02.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.25
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ADOPT ARTICLES 20/01/2010
Form type: RES01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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PURPOSES OF SECTION 175 29/09/2008
Form type: RES13
Date: 2008.10.15
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DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND
Form type: 288b
Date: 2008.06.16
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM:, 120 LEMAN STREET, LONDON, E1 8EU
Form type: 287
Date: 2004.08.11
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10

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Company directors and board members:

TIMOTHY LLEWELLYN CROOM (current)
Director, CHARTERED ACCOUNTANT, 2014.02.04
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
KENNETH FRANCIS CAMPBELL (resigned)
Secretary, ACCOUNTANT, 2002.02.28 - 2004.04.19
9 CHELDON BARTON , THORPE BAY
SS1 3TX, ESSEX
CHRISTOPHER MARK FUSSELL (resigned)
Secretary, 2004.04.19 - 2006.06.22
2 ACRIS STREET , LONDON
SW18 2QP
ANTHONY JAMES GALLAGHER (resigned)
Secretary, SOLICITOR / CHARTERED SECRETAR, 2007.12.31 - 2010.01.22
34 LEADENHALL STREET LONDON ,
EC3A 1AX
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 2006.06.22 - 2007.12.31
TEN DOMINION STREET , LONDON
EC2M 2EE
NICHOLAS JOHN LONEY (resigned)
Secretary, 1996.03.29 - 1999.08.26
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
TIMOTHY SCORE (resigned)
Secretary, 1999.08.26 - 2002.02.28
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
SIDNEY JAMES WILKINSON (resigned)
Secretary, 1992.06.01 - 1996.03.29
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
DAVID GREGORY BAUERNFEIND (resigned)
Director, ACCOUNTANT, 2004.07.23 - 2008.06.06
THE COACHOUSE BATHAMPTON LANE , BATH
BA2 6SW
ANDREW MICHAEL BINNS (resigned)
Director, EXECUTIVE DIRECTOR, 2012.03.29 - 2014.02.04
34 LEADENHALL STREET LONDON ,
EC3A 1AX
ANDREW WILLIAM BLIGH (resigned)
Director, CFO, 2012.03.28 - 2012.10.08
34 LEADENHALL STREET LONDON ,
EC3A 1AX
KENNETH FRANCIS CAMPBELL (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2004.04.19
9 CHELDON BARTON , THORPE BAY
SS1 3TX, ESSEX
STEPHEN ERIC DEWS (resigned)
Director, FINANCE DIRECTOR, 2012.10.08 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
ROBERT NEIL GOGEL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.12.18 - 2005.05.06
16 AV EMILE DESCHANEL , PARIS
FOREIGN, 75007
FRANCE
RICHARD ALEXANDER HOUGHTON (resigned)
Director, FINANCE DIRECTOR, 2004.07.23 - 2008.06.06
4 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
DAVID ALBERT LAKING (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.03.30
33 STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB, CAMBRIDGESHIRE
NICHOLAS JOHN LONEY (resigned)
Director, COMPANY DIRECTOR, 1999.03.16 - 1999.08.26
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
PETER ERIC PRESLAND (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.08.17
RATS CASTLE CASTLETONS OAK CRANBROOK ROAD , BIDDENDEN ASHFORD
TN27 8DY, KENT
JOHN EDWARD FREDERICK PRIGGEN (resigned)
Director, ACCOUNTANT, 2008.06.06 - 2012.03.29
34 LEADENHALL STREET LONDON ,
EC3A 1AX
TIMOTHY SCORE (resigned)
Director, COMPANY DIRECTOR, 2000.03.30 - 2002.02.28
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
ROGER DENIS SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2002.02.28
FLORINS BIRCHWOOD ROAD COCK CLARKS , CHELMSFORD
CM3 6PR, ESSEX
STEWART ROGER DEVINE WILSON (resigned)
Director, FINANCE DIRECTOR, 1993.06.01 - 1996.03.20
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON

Companies near to DATASURE HOLDINGS ltd.

Information about the Private Limited Company DATASURE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data