Company number 02802029
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 16,921
. The most likely internet sites of DATA INSTALLATION & NETWORKING SERVICES LIMITED are www.datainstallationnetworkingservices.co.uk, and www.data-installation-networking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Data Installation Networking Services Limited is a Private Limited Company.
The company registration number is 02802029. Data Installation Networking Services Limited has been working since 22 March 1993.
The present status of the company is Active. The registered address of Data Installation Networking Services Limited is Russell House Oxford Road Bournemouth Dorset Bh8 8ex. . BATEMAN, Darren Neil is a Director of the company. COPPIN, Timothy James is a Director of the company. CROCKFORD, Ian is a Director of the company. CROSBY, Nicholas Lee is a Director of the company. JACOBS, Robert is a Director of the company. STEPHENS, Michael Anthony is a Director of the company. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Secretary GOLDER, Ashley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVERETT, Ivan Francis has been resigned. Director FOSTER, Alan has been resigned. Director GOLDER, Ashley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANSOM, Ian Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 15 July 2009
Appointed Date: 04 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
FOSTER, Alan
Resigned: 20 May 1996
Appointed Date: 01 June 1994
75 years old
Director
GOLDER, Ashley
Resigned: 30 November 2013
Appointed Date: 16 March 1993
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Persons With Significant Control
Mr Ian Crockford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DATA INSTALLATION & NETWORKING SERVICES LIMITED Events
30 Dec 2016
Full accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
12 Jan 2016
Full accounts made up to 30 June 2015
01 Jul 2015
Appointment of Mr Darren Neil Bateman as a director on 30 June 2015
...
... and 125 more events
11 May 1993
Company name changed data installation & network serv ices LIMITED\certificate issued on 12/05/93
10 May 1993
Secretary resigned;new secretary appointed;new director appointed
10 May 1993
Director resigned;new director appointed
10 May 1993
Registered office changed on 10/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1993
Incorporation
18 June 2004
Charge over cash deposits
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all the entitlements to interest the right…
21 May 2004
Fixed and floating charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Rent deposit deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Alan Andrew Lawrie
Description: The sum of £4,875.00 deposited in an interest earning…
2 June 1994
Mortgage debenture
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…