DATUM DATACENTRES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

DATUM DATACENTRES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
DATUM DATACENTRES LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07954217. The accounts status is SMALL and accounts are next due on 30/09/2024.

DATUM DATACENTRES LIMITED - FARNBOROUGH

This company is listed in the following categories:
62030 - Computer facilities management activities
62090 - Other information technology service 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 / 12 31/12/2022 30/09/2024

Registered Office

DATUM DATACENTRES LTD
FARNBOROUGH
GU14 0LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMPHORA DATACO LIMITED (until 22/05/2012)
NEWINCCO 1157 LIMITED (until 06/03/2012)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAULT CONTAT DESFONTAINES Jan 1981 British Director 2022-12-01 CURRENT
DR PAUL DEREK HOWARD Secretary 2021-11-01 CURRENT
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 CURRENT
MR DOMINIC PHILLIPS Apr 1969 British Director 2017-03-31 CURRENT
MR MARK RICHARDS Jan 1972 British Director 2022-07-01 CURRENT
MR ANDREW MONTAGUE MORRIS Apr 1976 British Director 2022-12-01 CURRENT
MR STEVE LIDDELL Mar 1961 British Director 2022-04-01 CURRENT
DR PAUL DEREK HOWARD Oct 1959 British Director 2012-03-07 UNTIL 2015-06-19 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2015-09-24 UNTIL 2021-09-13 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 2012-03-07 UNTIL 2022-04-01 RESIGNED
MR KAILONG ALEXANDER LIU Aug 1987 German Director 2021-09-13 UNTIL 2022-12-01 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2012-02-17 UNTIL 2012-03-07 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-02-17 UNTIL 2012-03-07 RESIGNED
PAUL DEREK HOWARD British Secretary 2012-03-07 UNTIL 2015-06-19 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-02-17 UNTIL 2012-03-07 RESIGNED
DR PAUL DEREK HOWARD Secretary 2015-11-05 UNTIL 2021-09-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-02-17 UNTIL 2012-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amphora Topco Limited 2016-09-09 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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