UKBizDB.co.uk

DATALINE SOFTWARE LIMITED

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

This company is commonly known as Dataline Software Limited. The company was founded 41 years ago and was given the registration number 01717921. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DATALINE SOFTWARE LIMITED
Company Number:01717921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary16 June 2023Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director13 June 2022Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
107 Bonchurch Road, Brighton, BN2 3PJ

Secretary01 April 1998Active
107 Bonchurch Road, Brighton, BN2 3PJ

Secretary-Active
38 Hampden Road, Brighton, BN2 9TN

Secretary01 September 2002Active
7 Woodgate Meadow, Plumpton Green, BN7 3BD

Secretary06 November 1997Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary04 June 2015Active
Hbm House, 26 Victoria Way, Burgess Hill, RH15 9NF

Director06 November 1997Active
38 Hampden Road, Brighton, BN2 2TN

Director-Active
6 Knoyle Road, Brighton, BN1 6RB

Director04 April 1995Active
107 Bonchurch Road, Brighton, BN2 3PJ

Director-Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH

Director05 May 2015Active
125 Hartington Road, Brighton, BN2 3PA

Director30 March 1992Active
4 Royal Crescent, Brighton, BN2 1AL

Director01 February 1994Active
6 Woodruff Avenue, Hove, BN3 6PF

Director30 March 1992Active
35, Meadowfield, Whaley Bridge, High Peak, England, SK23 7AX

Director13 August 2014Active
20, Harrington Villas, Brighton, England, BN1 6RG

Director01 September 2002Active

People with Significant Control

Iqvia Ies European Holdings
Notified on:10 November 2023
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iqvia Holdings Inc.
Notified on:01 November 2023
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iqvia Ltd.
Notified on:21 October 2022
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pharmadeals Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Forbury Place, Reading, United Kingdom, RG1 3JH
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 (7 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
2023-12-06Persons with significant control

Cessation of a person with significant control.

Download
2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Capital

Capital allotment shares.

Download
2023-11-22Address

Change sail address company with old address new address.

Download
2023-11-21Officers

Termination secretary company with name termination date.

Download
2023-11-21Officers

Appoint corporate secretary company with name date.

Download
2023-11-14Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-05-13Accounts

Accounts with accounts type dormant.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Address

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

Download
2021-06-21Capital

Legacy.

Download
2021-06-21Capital

Capital statement capital company with date currency figure.

Download
2021-06-21Insolvency

Legacy.

Download
2021-06-21Resolution

Resolution.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.