DATAPLEX SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DATAPLEX SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DATAPLEX SYSTEMS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477743. The accounts status is DORMANT.
DATAPLEX SYSTEMS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477743. The accounts status is DORMANT.
DATAPLEX SYSTEMS LIMITED - LONDON
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 | 31/12/2017 |
Registered Office
160 BLACKFRIARS ROAD
LONDON
SE1 8EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD BUXTON | Jan 1961 | British | Director | 2017-08-01 | CURRENT |
| MR MARK VINCENT TOWNSEND | Mar 1963 | British | Director | 2017-08-01 | CURRENT |
| MR KEVIN STEVENS | May 1965 | British | Director | 2017-08-01 | CURRENT |
| MR WILLIAM DRYSDALE TODD | Secretary | 2017-12-19 | CURRENT | ||
| MR PETER JAMES DOLAN | Apr 1980 | British | Director | 2014-08-18 UNTIL 2016-09-20 | RESIGNED |
| ALLAN GAULD | Nov 1967 | Director | 2010-12-23 UNTIL 2011-07-04 | RESIGNED | |
| DARRON MARK ANTILL | Jul 1966 | British | Director | 2013-11-12 UNTIL 2014-07-29 | RESIGNED |
| MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2016-09-20 UNTIL 2017-08-01 | RESIGNED |
| MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2013-04-11 UNTIL 2014-03-31 | RESIGNED |
| MR ADAM JARVIS | Feb 1969 | British | Director | 2013-03-15 UNTIL 2013-11-12 | RESIGNED |
| MR MICHAEL ANDREW MASON | Oct 1965 | British | Director | 2011-07-04 UNTIL 2011-12-21 | RESIGNED |
| MR ALISTAIR JAMES JOHNSTON | Jun 1963 | British | Director | 2011-07-04 UNTIL 2012-08-06 | RESIGNED |
| MR CARL DEREK PLUCKNETT | Aug 1966 | British | Director | 2012-08-06 UNTIL 2013-04-11 | RESIGNED |
| MS SARAH DUFFIELD | Secretary | 2014-09-03 UNTIL 2017-12-19 | RESIGNED | ||
| ALISTAIR JOHNSTON | Secretary | 2010-12-23 UNTIL 2012-08-06 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2014-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maintel Holdings Plc | 2017-08-01 | London | Ownership of shares 75 to 100 percent | |
| Intrinsic Technology Limited | 2016-04-06 - 2017-08-01 | Haydock Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |