DATA INTEGRATION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DATA INTEGRATION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DATA INTEGRATION LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767639. The accounts status is FULL.

DATA INTEGRATION LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2018 14/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
MR GARATH NEIL LAUDER Jun 1967 British Director 2004-09-17 UNTIL 2011-07-11 RESIGNED
MR CHRISTOPHER MARK FUSSELL Secretary 2010-06-18 UNTIL 2011-12-08 RESIGNED
MR JULIAN SPENCER WILLIAM GRAZEBROOK Nov 1953 British Secretary 1996-04-01 UNTIL 2007-12-04 RESIGNED
MISS HELEN ELIZABETH LINCOLN Secretary 1992-11-25 UNTIL 1996-04-01 RESIGNED
GAIL MCGRATH Secretary 2011-12-08 UNTIL 2013-06-25 RESIGNED
SIMON CRUMPLIN Mar 1972 Secretary 2007-12-04 UNTIL 2010-06-18 RESIGNED
MR JULIAN SPENCER WILLIAM GRAZEBROOK Nov 1953 British Director 1998-03-31 UNTIL 2007-12-04 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2015-01-26 UNTIL 2016-07-19 RESIGNED
MICHAEL POLLARD Apr 1972 British Director 2012-01-23 UNTIL 2015-01-26 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-19 UNTIL 2017-03-06 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
SIMON PAUL LINCOLN May 1963 British Director 1992-11-25 UNTIL 1998-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-25 UNTIL 1992-11-25 RESIGNED
MR LINDSAY PAUL HEALY Jul 1969 British Director 2010-06-15 UNTIL 2012-01-10 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2014-02-04 UNTIL 2016-05-23 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-06-09 UNTIL 2020-04-07 RESIGNED
STEPHEN ERIC DEWS Oct 1975 British Director 2012-10-08 UNTIL 2015-01-26 RESIGNED
MR SIMON CRUMPLIN May 1972 English Director 1997-06-10 UNTIL 2011-07-11 RESIGNED
PAUL CAMDEN WOODLEY Jun 1956 British Director 1996-07-26 UNTIL 1997-05-30 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2010-06-15 UNTIL 2011-12-21 RESIGNED
ANDREW RICHARD BRIMSON Jul 1965 British Director 2001-01-23 UNTIL 2005-03-17 RESIGNED
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2011-12-08 UNTIL 2012-10-08 RESIGNED
ANDREW MICHAEL BINNS May 1961 British Director 2012-01-06 UNTIL 2016-03-31 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2010-06-15 UNTIL 2011-12-08 RESIGNED
RICHARD IAN DAVID BAMPFYLDE Jul 1953 British Director 1996-04-01 UNTIL 1998-12-23 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-06-09 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xchanging Global Insurance Solutions 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MYDDELTON EDUCATION INVESTMENT LTD BIRMINGHAM ENGLAND Active DORMANT 85310 - General secondary education
AMA IMPORT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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NITU KAUR LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.