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DATADIALOGS LIMITED

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

This company is commonly known as Datadialogs Limited. The company was founded 29 years ago and was given the registration number 02960456. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Ist Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DATADIALOGS LIMITED
Company Number:02960456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ist Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Secretary07 September 2010Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director19 December 2023Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director06 February 2009Active
32, Sunnyside Street, Gladesville, Australia,

Secretary14 July 2006Active
The Old Rectory, Tidmarsh, Reading, RG8 8ER

Secretary19 August 1994Active
7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, HP1 1BB

Secretary06 February 2009Active
24 Old Priory Road, Bournemouth, BH6 3AQ

Secretary05 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 1994Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director07 September 2010Active
3rd Floor, Hamilton House, 111 Marlowes, Hemel Hempstead, England, HP1 1BB

Director30 July 2010Active
Ambers Farm, Kiln Road, Hastoe, Tring, HP23 6LT

Director06 February 2009Active
32, Sunnyside Street, Gladesville, Australia,

Director01 November 2005Active
7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, HP1 1BB

Director19 August 1994Active
3 Latchford Place, Boxmoor, Hemel Hempstead, HP1 1AB

Director06 February 2009Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director14 September 2010Active
24 Old Priory Road, Bournemouth, BH6 3AQ

Director05 November 2002Active
7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, HP1 1BB

Director18 October 2002Active

People with Significant Control

Telephonetics Limited
Notified on:03 July 2016
Status:Active
Country of residence:England
Address:Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
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 (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
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-02-29Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-12-11Address

Change sail address company with old address new address.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Address

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

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2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

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

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-21Accounts

Accounts with accounts type dormant.

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