DATAFFIRM LTD. - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

DATAFFIRM LTD. is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Dissolved - no longer trading.
DATAFFIRM LTD. was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757699. The accounts status is GROUP.

DATAFFIRM LTD. - ASHBY DE LA ZOUCH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO ABC LIMITED (until 07/09/2015)

Confirmation Statements

Last Statement Next Statement Due
15/08/2019 26/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PALEOMYLITES Jun 1966 British Director 2015-09-02 CURRENT
KRISTIAAN NIEUWENBURG Mar 1970 Dutch Director 2015-12-02 UNTIL 2020-02-04 RESIGNED
MR ANDREW JOHN MACK Dec 1961 British Director 2019-06-21 UNTIL 2019-08-31 RESIGNED
MR JONATHAN WILLIAM GLASSBERG Apr 1965 British Director 2019-06-21 UNTIL 2020-07-03 RESIGNED
PARMINDER SINGH SANDHU Aug 1968 British Director 2018-01-22 UNTIL 2019-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristiaan Nieuwenburg 2016-04-06 - 2020-02-04 3/1970 London   Significant influence or control
Yellow Maple Holding Guernsey Limited 2016-04-06 - 2018-04-18 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Paleomylites 2016-04-06 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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