DATA SHEET ARCHIVE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
DATA SHEET ARCHIVE LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
DATA SHEET ARCHIVE LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363752. The accounts status is DORMANT.
DATA SHEET ARCHIVE LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363752. The accounts status is DORMANT.
DATA SHEET ARCHIVE LIMITED - FARNBOROUGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN GERALD BUCKLEY | Mar 1960 | British | Director | 2022-01-05 | CURRENT |
MR OLIVER PAUL PIERS LEWIS | Jul 1980 | British | Director | 2022-01-05 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-02-14 UNTIL 2005-02-14 | RESIGNED | ||
MR MICHAEL PLACIDO | Dec 1962 | American | Director | 2016-08-01 UNTIL 2022-01-05 | RESIGNED |
KENSINGTON PARK SECRETARIAL SERVICES | Corporate Secretary | 2005-02-14 UNTIL 2016-08-01 | RESIGNED | ||
MR STEPHEN FLAGG | Dec 1964 | American | Director | 2016-08-01 UNTIL 2022-01-05 | RESIGNED |
CHRISTOPHER BEAVIS | Sep 1980 | British | Director | 2005-02-14 UNTIL 2016-07-30 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2005-02-14 UNTIL 2005-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Aktiengesellschaft | 2021-08-02 | 80333 Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Thomas Placido | 2016-08-01 - 2016-08-01 | 12/1962 | Alhambra California | Right to appoint and remove directors |
Mr Stephen Flagg | 2016-08-01 - 2016-08-01 | 12/1964 | Pasadena California | Right to appoint and remove directors |
Mr Christopher Beavis | 2016-04-06 - 2016-08-01 | 9/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-03-08 | 31-08-2018 | |
Abbreviated Company Accounts - DATA SHEET ARCHIVE LIMITED | 2016-09-20 | 31-08-2016 | |
Abbreviated Company Accounts - DATA SHEET ARCHIVE LIMITED | 2016-05-17 | 31-08-2015 | £34,330 Cash £2,106 equity |
Abbreviated Company Accounts - DATA SHEET ARCHIVE LIMITED | 2015-05-23 | 31-08-2014 | £130,817 Cash £102,699 equity |