UKBizDB.co.uk

DATUM360 LIMITED

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

This company is commonly known as Datum360 Limited. The company was founded 15 years ago and was given the registration number SC354270. The firm's registered office is in INVERURIE. You can find them at Flat B, 6 Princes Street, Inverurie, Aberdeenshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DATUM360 LIMITED
Company Number:SC354270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Flat B, 6 Princes Street, Inverurie, Aberdeenshire, AB51 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 6 Princes Street, Inverurie, AB51 4TA

Director12 January 2017Active
Flat B, 6 Princes Street, Inverurie, United Kingdom, AB51 4TA

Director30 January 2009Active
Flat B, 6 Princes Street, Inverurie, AB51 4TA

Director05 February 2018Active
Flat B, 6 Princes Street, Inverurie, AB51 4TA

Director23 March 2009Active
Flat B, 6 Princes Street, Inverurie, AB51 4TA

Director11 July 2016Active
Flat B, 6 Princes Street, Inverurie, AB51 4TA

Director08 July 2020Active
Flat B, 6 Princes Street, Inverurie, United Kingdom, AB51 4TA

Director13 December 2011Active

People with Significant Control

Datum360 Holdco Limited
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:1, Weightmans Llp, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
North East Technology (Gp) Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:Third Floor Baltimore House, Abbotts Hill, Gateshead, England, NE8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type full.

Download
2020-12-08Capital

Capital name of class of shares.

Download
2020-12-08Capital

Capital variation of rights attached to shares.

Download
2020-12-07Incorporation

Memorandum articles.

Download
2020-12-07Resolution

Resolution.

Download
2020-11-25Persons with significant control

Change to a person with significant control.

Download
2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Persons with significant control

Change to a person with significant control.

Download
2020-02-25Capital

Capital return purchase own shares.

Download
2020-02-17Capital

Capital cancellation shares.

Download
2020-02-17Resolution

Resolution.

Download
2020-02-03Capital

Capital statement capital company with date currency figure.

Download
2020-02-03Capital

Legacy.

Download

Copyright © 2024. All rights reserved.