DATA EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DATA EQUIPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DATA EQUIPMENT LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01738098. The accounts status is DORMANT.

DATA EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-12-09 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-12-09 CURRENT
MR PETER DAVID WOOD-HILL Dec 1947 British Director RESIGNED
MRS MARY PATRICIA WOOD-HILL Apr 1950 Director RESIGNED
MR STEVEN PHILIP WARD Oct 1958 British Director 2014-03-10 UNTIL 2014-12-09 RESIGNED
LISA JAYNE WARD Jul 1970 British Director 2014-03-10 UNTIL 2014-12-09 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-12-09 UNTIL 2016-11-14 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-12-09 UNTIL 2015-09-03 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-12-09 UNTIL 2019-08-20 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MRS MARY PATRICIA WOOD-HILL Apr 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2019-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Complete Imaging Limited 2016-04-06 - 2019-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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