DATUM PHASE CHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Datum Phase Change Limited. The company was founded 15 years ago and was given the registration number 06799249. The firm's registered office is in CHESHUNT. You can find them at 55 Springwood, , Cheshunt, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | DATUM PHASE CHANGE LIMITED |
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Company Number | : | 06799249 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 January 2009 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | 55 Springwood, Cheshunt, Hertfordshire, EN7 6AZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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55 Springwood, West Cheshunt, EN7 6AZ | Director | 22 January 2009 | Active |
Lancons, 55 Springwood, Cheshunt, Waltham Cross, EN7 6AZ | Director | 31 March 2009 | Active |
People with Significant Control
Sir Terry Leahy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 55, Springwood, Waltham Cross, England, EN7 6AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Michael Trevor Berry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 55, Springwood, Waltham Cross, England, EN7 6AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Janet Susan Scanlon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 55, Springwood, Waltham Cross, England, EN7 6AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)