DATAFORCE INTERACT HOLDINGS LIMITED - EGHAM
Company Profile | Company Filings |
Overview
DATAFORCE INTERACT HOLDINGS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DATAFORCE INTERACT HOLDINGS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660005. The accounts status is FULL and accounts are next due on 30/09/2024.
DATAFORCE INTERACT HOLDINGS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660005. The accounts status is FULL and accounts are next due on 30/09/2024.
DATAFORCE INTERACT HOLDINGS LIMITED - EGHAM
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARONSMEDE
EGHAM
TW20 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOV GLOBAL SERVICES HOLDINGS LIMITED (until 06/10/2011)
HOV GLOBAL SERVICES HOLDINGS LIMITED (until 06/10/2011)
HOV GLOBAL SERVICES EUROPE LIMITED (until 23/04/2010)
DMWSL 490 LIMITED (until 12/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VITALIE ROBU | Sep 1971 | British | Director | 2010-05-17 | CURRENT |
MR JAYMIN CHHAYA | Jun 1966 | British | Director | 2019-11-25 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2006-01-17 | RESIGNED | ||
STUART MICHAEL WEBB | Jan 1962 | British | Director | 2006-01-17 UNTIL 2010-05-11 | RESIGNED |
CHRISTOPHER LEONARD SAMMES | Oct 1949 | British | Director | 2006-01-17 UNTIL 2007-05-21 | RESIGNED |
MR. JAMES GREGORY REYNOLDS | Jun 1968 | American | Director | 2012-12-03 UNTIL 2019-11-20 | RESIGNED |
SUNIL RAJADHYAKSHA | Dec 1953 | Indian | Director | 2009-09-15 UNTIL 2012-11-07 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2006-01-23 UNTIL 2006-05-23 | RESIGNED |
MR VIKRAM NEGI | Jan 1976 | American | Director | 2012-12-03 UNTIL 2019-11-20 | RESIGNED |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2006-01-23 UNTIL 2006-05-23 | RESIGNED |
VADIM BINZAN | Dec 1971 | Romanian | Director | 2009-09-15 UNTIL 2012-11-30 | RESIGNED |
MR. PRADIPKUMAR RAOJIBHAI PATEL | Mar 1954 | British | Secretary | 2007-12-14 UNTIL 2009-12-03 | RESIGNED |
MR JONATHAN BEAK | Sep 1965 | British | Secretary | 2006-01-17 UNTIL 2007-12-14 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2005-12-21 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btc International Holdings, Inc. | 2022-09-15 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
Dfg Uk, Llc | 2016-04-06 - 2022-09-15 | Irvine Texas | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dataforce Interact Holdings Limited - Limited company accounts 23.2 | 2023-10-14 | 31-12-2022 | £-22,702,825 equity |
Dataforce Interact Holdings Limited - Limited company accounts 20.1 | 2022-08-10 | 31-12-2021 | £-17,948,830 equity |
Dataforce Interact Holdings Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £-15,492,093 equity |
Dataforce Interact Holdings Limited - Limited company accounts 20.1 | 2020-12-29 | 31-12-2019 | £-12,705,914 equity |
Dataforce Interact Holdings Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £-10,540,089 equity |
Dataforce Interact Holdings Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £-7,868,915 equity |