DATUM TOPCO LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
DATUM TOPCO LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
DATUM TOPCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332374. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DATUM TOPCO LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332374. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DATUM TOPCO LIMITED - FARNBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
DATUM DATACENTRES LTD
FARNBOROUGH
GU14 0LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARDS | Jan 1972 | British | Director | 2016-09-09 | CURRENT |
MR DOMINIC PHILLIPS | Apr 1969 | British | Director | 2017-03-31 | CURRENT |
MR PAUL MORRIS | Mar 1957 | British | Director | 2016-09-09 | CURRENT |
MR ANDREW MONTAGUE MORRIS | Apr 1976 | British | Director | 2022-12-01 | CURRENT |
MR STEVE LIDDELL | Mar 1961 | British | Director | 2022-04-01 | CURRENT |
MR THIBAULT CONTAT DESFONTAINES | Jan 1981 | British | Director | 2022-12-01 | CURRENT |
DR PAUL DEREK HOWARD | Secretary | 2021-11-01 | CURRENT | ||
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2016-09-09 UNTIL 2021-09-13 | RESIGNED |
MR ALAN DAVID MAYNARD | Sep 1965 | Irish | Director | 2016-08-16 UNTIL 2020-01-30 | RESIGNED |
MR KAILONG ALEXANDER LIU | Aug 1987 | German | Director | 2021-09-13 UNTIL 2022-12-01 | RESIGNED |
MR MARK JOHN FOWLE | Oct 1965 | British | Director | 2016-09-09 UNTIL 2022-04-01 | RESIGNED |
DEREK JAMES ELLIOTT | Feb 1969 | British | Director | 2016-08-16 UNTIL 2018-04-23 | RESIGNED |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2016-09-09 UNTIL 2021-09-13 | RESIGNED |
DR PAUL DEREK HOWARD | Secretary | 2017-03-31 UNTIL 2021-09-13 | RESIGNED | ||
MR KEVIN PATRICK STREET | Jun 1971 | British | Director | 2018-04-23 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datum Bidco Limited | 2021-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Darwin General Partner 1 Limited | 2016-08-16 - 2021-09-13 | Edinburgh | Significant influence or control as firm | |
Darwin Private Equity Llp | 2016-08-16 - 2021-09-13 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors |