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 - FARNBOROUGH

This company is listed in the following categories:
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

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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

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