DATASURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DATASURE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DATASURE HOLDINGS LIMITED was incorporated 67 years ago on 18/11/1952 and has the registered number: 00513363. The accounts status is FULL and accounts are next due on 31/12/2018.

DATASURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA ANNE GOUGH May 1962 British Director 2017-06-09 CURRENT
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-06-22 UNTIL 2007-12-31 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2001-12-18 UNTIL 2005-05-06 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 2002-02-28 UNTIL 2004-04-19 RESIGNED
STEPHEN ERIC DEWS Oct 1975 British Director 2012-10-08 UNTIL 2015-01-26 RESIGNED
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2012-03-28 UNTIL 2012-10-08 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2004-07-23 UNTIL 2008-06-06 RESIGNED
ANDREW MICHAEL BINNS May 1961 British Director 2012-03-29 UNTIL 2014-02-04 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2014-02-04 UNTIL 2016-05-23 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 British Director 2004-07-23 UNTIL 2008-06-06 RESIGNED
STEWART ROGER DEVINE WILSON Jan 1943 British Director RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-06-09 UNTIL 2018-03-31 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-30 UNTIL 2002-02-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 Director 1999-03-16 UNTIL 1999-08-26 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2008-06-06 UNTIL 2012-03-29 RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director RESIGNED
MR GIOVANNI LORIA Aug 1968 Italian,British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director RESIGNED
SIDNEY JAMES WILKINSON Secretary RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2002-02-28 UNTIL 2004-04-19 RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Secretary 2004-04-19 UNTIL 2006-06-22 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xchanging Global Insurance Systems Limited 2016-11-21 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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