PURE DATA CENTRES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURE DATA CENTRES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURE DATA CENTRES GROUP LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413665. The accounts status is GROUP and accounts are next due on 30/09/2024.
PURE DATA CENTRES GROUP LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413665. The accounts status is GROUP and accounts are next due on 30/09/2024.
PURE DATA CENTRES GROUP LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DATA CENTRES LTD (until 24/07/2015)
GLOBAL DATA CENTRES LTD (until 24/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES HORRIDGE | Nov 1974 | British | Director | 2020-10-02 | CURRENT |
MS DAWN ELIZABETH CHILDS | Nov 1970 | British | Director | 2021-10-19 | CURRENT |
MR WILLIAM MICHAEL DAVIS | Feb 1982 | American | Director | 2021-04-13 | CURRENT |
JAMES PERRIE | Jul 1962 | British | Director | 2023-10-18 | CURRENT |
MR RAMESH VENKATARAMAN | Jul 1966 | Indian | Director | 2017-04-12 | CURRENT |
MR BEAU BARRON | Aug 1981 | American | Director | 2020-10-02 | CURRENT |
MR IAN WHITFIELD | Nov 1970 | British | Director | 2021-04-13 | CURRENT |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2020-10-02 | CURRENT |
MR SIMON PHILIP BERRILL | Aug 1953 | British | Director | 2016-10-18 | CURRENT |
NICOLA JANE GRINHAM | Secretary | 2023-05-25 | CURRENT | ||
MR MARTIN JOSEPH LYNCH | May 1966 | British | Director | 2013-02-21 UNTIL 2023-04-24 | RESIGNED |
MR NICHOLAS PETER ON | Secretary | 2018-11-26 UNTIL 2023-05-25 | RESIGNED | ||
MR PAUL HOOD | Jun 1966 | British | Director | 2016-08-25 UNTIL 2019-11-12 | RESIGNED |
MR PAUL EDWARD HAMMETT | Oct 1975 | British | Director | 2016-08-25 UNTIL 2019-09-26 | RESIGNED |
MR PASCAL MIGUEL GEORGES BOSSE | May 1970 | French | Director | 2017-04-12 UNTIL 2017-08-29 | RESIGNED |
RODNEY JAMES CLARE | Jul 1958 | Irish | Director | 2015-11-09 UNTIL 2016-12-13 | RESIGNED |
MR CHARLES PETER BLACKBURN | Jan 1979 | British | Director | 2017-08-29 UNTIL 2019-07-24 | RESIGNED |
MR CLIVE ATKINSON | Feb 1962 | British | Director | 2020-11-20 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watt Equityco S.A.R.L | 2020-10-04 - 2020-10-04 | Luxembourg - 2449 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Lynch | 2016-04-06 - 2020-10-04 | 5/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pure Data Centres Group Limited - Period Ending 2016-02-29 | 2016-11-30 | 29-02-2016 | £522,094 Cash £493,127 equity |
Dormant Company Accounts - PURE DATA CENTRES GROUP LIMITED | 2015-11-05 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - GLOBAL DATA CENTRES LTD | 2015-01-29 | 28-02-2014 | £1 Cash £1 equity |