DATUM360 LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4TA

Company number SC354270
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address FLAT B, 6 PRINCES STREET, INVERURIE, ABERDEENSHIRE, AB51 4TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of James Michael as a director on 12 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of DATUM360 LIMITED are www.datum360.co.uk, and www.datum360.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Datum360 Limited is a Private Limited Company. The company registration number is SC354270. Datum360 Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Datum360 Limited is Flat B 6 Princes Street Inverurie Aberdeenshire Ab51 4ta. . LOWERY, Duncan James is a Director of the company. MICHAEL, James is a Director of the company. MITCHELL, David is a Director of the company. WILSON, Stephen Richard is a Director of the company. Director MUSHIN, David Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LOWERY, Duncan James
Appointed Date: 11 July 2016
51 years old
Director
MICHAEL, James
Appointed Date: 12 January 2017
56 years old
Director
MITCHELL, David
Appointed Date: 30 January 2009
58 years old
Director
WILSON, Stephen Richard
Appointed Date: 23 March 2009
61 years old

Resigned Directors

Director
MUSHIN, David Anthony
Resigned: 05 May 2016
Appointed Date: 13 December 2011
69 years old

Persons With Significant Control

North East Technology (Gp) Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATUM360 LIMITED Events

12 Jan 2017
Appointment of James Michael as a director on 12 January 2017
19 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Registration of charge SC3542700001, created on 22 November 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
26 May 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
08 Feb 2010
Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010
Director's details changed for David Mitchell on 1 October 2009
30 Mar 2009
Director appointed mr stephen richard wilson
30 Jan 2009
Incorporation

DATUM360 LIMITED Charges

22 November 2016
Charge code SC35 4270 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The North East Technology Fund LP
Description: Contains floating charge…

Similar Companies

DATUM WORKS LIMITED DATUM36 LIMITED DATUM4D PROPERTIES LTD DATUM8 LTD DATUMATIC LTD DATUMBEC LTD DATUMBUREAU LIMITED