UKBizDB.co.uk

HAMPTON DATA SERVICES LIMITED

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

This company is commonly known as Hampton Data Services Limited. The company was founded 32 years ago and was given the registration number 02680785. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, 1 Oakcroft Road, Chessington, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HAMPTON DATA SERVICES LIMITED
Company Number:02680785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Secretary-Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Director24 January 1992Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Director24 January 1992Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Director05 July 2000Active
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD

Director27 April 2017Active
Ardoch, 9 Camptoun Holdings, North Berwick, EH39 5BA

Director13 March 1998Active
8 Sundial Court, Tolworth Rise South, Surbiton, KT5 9NN

Director05 July 2000Active
59 Station Road, Thames Ditton, KT7 0PA

Director13 March 1998Active

People with Significant Control

Mr William Edward Sproul
Notified on:17 March 2023
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:26, Westnoreland Road, London, England, SW13 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Waclaw Jakubowicz
Notified on:29 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-30Persons with significant control

Change to a person with significant control.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-05-28Accounts

Change account reference date company previous extended.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Officers

Termination director company with name termination date.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Officers

Appoint person director company with name date.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.