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DATA DIRECT THAMES VALLEY LIMITED

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

This company is commonly known as Data Direct Thames Valley Limited. The company was founded 25 years ago and was given the registration number 03776042. The firm's registered office is in WOKINGHAM. You can find them at 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DATA DIRECT THAMES VALLEY LIMITED
Company Number:03776042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, England, RG40 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ

Secretary12 May 2017Active
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ

Director15 August 2022Active
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ

Director15 August 2022Active
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ

Director24 May 1999Active
Furrows, Rosebery Road Tokers Green, Reading, RG4 9EL

Secretary23 February 2007Active
62-64 New Road, Basingstoke, RG21 7PW

Secretary24 May 1999Active
Quainton, Old Guildford Road, Frimley Green, GU16 6PQ

Secretary23 June 1999Active
Kingsmere Nine Mile Ride, Finchampstead, Wokingham, RG40 3NJ

Director24 May 1999Active

People with Significant Control

Mr Patrick Mark Winterbotham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:11, Ivanhoe Road, Hogwood Industrial Estate, Wokingham, England, RG40 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Data Direct Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Ivanhoe Road, Hogwood Industrial Estate, Wokingham, England, RG40 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-04-12Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Appoint person secretary company with name date.

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2017-03-13Address

Change registered office address company with date old address new address.

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