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DATA INVESTIGATIONS LTD

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

This company is commonly known as Data Investigations Ltd. The company was founded 15 years ago and was given the registration number 07011101. The firm's registered office is in CARDIFF. You can find them at Watts Gregory Llp Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DATA INVESTIGATIONS LTD
Company Number:07011101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Watts Gregory Llp Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watts Gregory Llp Elfed House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS

Director07 September 2009Active

People with Significant Control

Mr David Griffiths
Notified on:12 July 2016
Status:Active
Date of birth:July 1962
Nationality:United Kingdom
Address:Watts Gregory Llp Elfed House, Mulberry Drive, Cardiff, CF23 8RS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (0 months remaining)

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