YORKSHIRE DATA CENTRES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
YORKSHIRE DATA CENTRES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
YORKSHIRE DATA CENTRES LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06659646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YORKSHIRE DATA CENTRES LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06659646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YORKSHIRE DATA CENTRES LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
W2 DATA CENTRES LIMITED (until 23/06/2009)
W2 DATA CENTRES LIMITED (until 23/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
| MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
| MR BRADLEY PETZER | Secretary | 2017-09-06 | CURRENT | ||
| QA NOMINEES LIMITED | Director | 2008-07-30 UNTIL 2008-07-30 | RESIGNED | ||
| SIMON TIMOTHY CLARK | British | Secretary | 2011-05-16 UNTIL 2015-10-01 | RESIGNED | |
| MR ANDREW GEOFFREY GOLDWATER | Secretary | 2015-10-01 UNTIL 2016-06-07 | RESIGNED | ||
| MR GRAEME GEORGE MACKENZIE | Secretary | 2016-06-07 UNTIL 2017-09-06 | RESIGNED | ||
| QA REGISTRARS LIMITED | Secretary | 2008-07-30 UNTIL 2008-07-30 | RESIGNED | ||
| MR ALLAN COLIN ROOMS | Apr 1971 | British | Secretary | 2008-09-22 UNTIL 2009-06-10 | RESIGNED |
| MR MARTIN JOHN MANNING | Dec 1952 | English | Director | 2008-09-22 UNTIL 2009-06-10 | RESIGNED |
| ALASTAIR WAITE | Jun 1960 | British | Director | 2011-05-16 UNTIL 2013-11-11 | RESIGNED |
| MR JOHN TOAL | Dec 1961 | British | Director | 2014-06-11 UNTIL 2016-06-07 | RESIGNED |
| MR NEIL STEPHENSON | Jan 1972 | British | Director | 2011-05-16 UNTIL 2016-06-07 | RESIGNED |
| MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 2008-09-22 UNTIL 2011-05-16 | RESIGNED |
| MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
| MR ALLAN COLIN ROOMS | Apr 1971 | British | Director | 2008-09-22 UNTIL 2009-06-10 | RESIGNED |
| DR FRANCIS ANTHONY FRETWELL DOWNING | Jul 1940 | British | Director | 2008-09-22 UNTIL 2009-05-22 | RESIGNED |
| MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2016-06-07 UNTIL 2017-09-06 | RESIGNED |
| MR MARK IAN HOWLING | Jun 1961 | British | Director | 2016-06-07 UNTIL 2017-08-21 | RESIGNED |
| MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2015-10-01 UNTIL 2016-06-07 | RESIGNED |
| MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 2009-07-01 UNTIL 2011-05-16 | RESIGNED |
| MR ANTHONY CLAYTOR | Sep 1950 | British | Director | 2008-07-30 UNTIL 2008-09-22 | RESIGNED |
| SIMON TIMOTHY CLARK | Feb 1968 | British | Director | 2011-05-16 UNTIL 2015-10-01 | RESIGNED |
| MR JOHN FRANCIS BINGHAM | Sep 1951 | British | Director | 2009-06-15 UNTIL 2011-05-16 | RESIGNED |
| HERTFORDSHIRE PLC | Corporate Director | 2008-10-02 UNTIL 2011-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onyx Group Limited | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |