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CEGEDIM DATA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cegedim Data Services Limited. The company was founded 27 years ago and was given the registration number 03375866. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1a Broughton Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CEGEDIM DATA SERVICES LIMITED
Company Number:03375866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG

Secretary04 October 2002Active
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG

Director31 January 2000Active
10045 Groomsbridge Road, Alpharetta 30202, Georgia Usa, FOREIGN

Secretary23 July 1997Active
3278 Timberloch Dr, Marietta 30068 Georgia, Usa, FOREIGN

Secretary23 July 1997Active
38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN

Secretary10 June 1997Active
2417 Glenwood Drive, Atlanta, Usa, FOREIGN

Secretary23 April 1999Active
4387 Carmain Drive N.E., Atlanta, Usa, FOREIGN

Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1997Active
565 Tilbury Drive, Suwanee, Usa, FOREIGN

Director30 June 2001Active
Hazelbury House New Street, Painswick, GL6 6UN

Director17 September 1998Active
1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA

Director22 October 2004Active
3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN

Director22 May 1998Active
27 Wakefield Drive, Atlanta Georgia, 30309, Usa, FOREIGN

Director23 July 1997Active
17 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ

Director22 October 2004Active
14 East Acton Lane, London, W3 7EG

Director10 June 1997Active
1431 Garmon Ferry Road, Atlanta, Georgia, Usa,

Director23 April 1999Active
3855 Club Drive, Atlanta, Usa, FOREIGN

Director01 July 2001Active
3278 Timberloch Dr, Marietta 30068 Georgia, Usa, FOREIGN

Director23 July 1997Active
Maul Offerweg 2b, 65529 Waldems, Reichenbach, Germany,

Director08 November 2003Active
9 Cour Jasmin, Paris, France, FOREIGN

Director22 October 2004Active
2409 Delverton Drive, Dunwoody, Usa, FOREIGN

Director01 November 1999Active
38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN

Director10 June 1997Active
567 Daisy Nash Drive, Lilburn, Usa, FOREIGN

Director23 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1997Active

People with Significant Control

Alliadis Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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