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DATAPHONE COMMUNICATIONS LIMITED

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

This company is commonly known as Dataphone Communications Limited. The company was founded 35 years ago and was given the registration number 02346987. The firm's registered office is in DUMMER. You can find them at Glebe Farm, Down Street, Dummer, Hampshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:DATAPHONE COMMUNICATIONS LIMITED
Company Number:02346987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Glebe Farm, Down Street, Dummer, Hampshire, RG25 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farm, Down Street, Dummer, RG25 2AD

Secretary05 October 2018Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director05 October 2018Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director05 October 2018Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director05 October 2018Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director05 October 2018Active
Glebe Farm, Down Street, Dummer, RG25 2AD

Director05 October 2018Active
Solutions House, 56 Peregrine Road, Ilford, England, IG6 3SZ

Secretary-Active
Solutions House, 56 Peregrine Road, Ilford, England, IG6 3SZ

Director-Active
8, Claybury Hall, Woodford Green, IG8 8RW

Director-Active

People with Significant Control

Southern Communications Holdings Limited
Notified on:05 October 2018
Status:Active
Address:Glebe Farm, Down Street, Dummer, RG25 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Wilce
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Glebe Farm, Down Street, Dummer, RG25 2AD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Move registers to sail company with new address.

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2024-03-28Address

Change sail address company with new address.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-24Accounts

Legacy.

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2023-01-12Other

Legacy.

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2023-01-12Other

Legacy.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-30Accounts

Legacy.

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2021-11-30Other

Legacy.

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2021-11-30Other

Legacy.

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2021-09-23Incorporation

Memorandum articles.

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2021-09-23Resolution

Resolution.

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2021-04-07Other

Legacy.

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2021-03-26Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2021-03-24Accounts

Legacy.

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2021-03-24Other

Legacy.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Change person director company with change date.

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