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 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
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 |