This company is commonly known as Dataphiles Limited. The company was founded 21 years ago and was given the registration number 04599161. The firm's registered office is in OTLEY. You can find them at 25 Crossgate, , Otley, West Yorkshire. This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | DATAPHILES LIMITED |
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Company Number | : | 04599161 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Crossgate, Otley, West Yorkshire, LS21 1BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Crossgate, Otley, England, LS21 1BE | Secretary | 25 November 2002 | Active |
1 Grosvenor Terrace, Otley, LS21 1HJ | Director | 25 November 2002 | Active |
25, Crossgate, Otley, LS21 1BE | Director | 07 May 2022 | Active |
25, Crossgate, Otley, LS21 1BE | Director | 07 May 2022 | Active |
25, Crossgate, Otley, LS21 1BE | Director | 31 December 2022 | Active |
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 07 May 2022 | Active |
25, Crossgate, Otley, LS21 1BE | Director | 07 May 2022 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 25 November 2002 | Active |
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 07 May 2022 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 25 November 2002 | Active |
Carestream Dental Limited | ||
Notified on | : | 07 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Churchill Place, London, United Kingdom, E14 5HU |
Nature of control | : |
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Mr Kieran John Bentham | ||
Notified on | : | 25 November 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Address | : | 25, Crossgate, Otley, LS21 1BE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-19 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Officers | Termination director company with name termination date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-07 | Capital | Capital alter shares subdivision. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-05-26 | Incorporation | Memorandum articles. | Download |
2022-05-26 | Resolution | Resolution. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Capital | Capital name of class of shares. | Download |
2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Capital | Capital allotment shares. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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