DATAFLEX UK LIMITED
HALSTEAD VIKING ACOUSTICAL CORPORATION (UK) LTD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 03119522
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Rosanne Vermond as a secretary on 6 February 2017; Termination of appointment of Jeffrey Emile Albert Ransun as a secretary on 1 January 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of DATAFLEX UK LIMITED are www.dataflexuk.co.uk, and www.dataflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Dataflex Uk Limited is a Private Limited Company. The company registration number is 03119522. Dataflex Uk Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Dataflex Uk Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £161.53k. It is £66.86k against last year. And the total assets are £79.18k, which is £-11.7k against last year. VERMOND, Rosanne is a Secretary of the company. MOS, Roderik Johan is a Director of the company. Secretary BARRAT, Heather has been resigned. Secretary HOPPENBROUWERS, Franciscus Theodorus Wilhelmus has been resigned. Secretary RANSUN, Jeffrey Emile Albert has been resigned. Secretary TOBIAS, Geoffrey Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRAT, Martyn George has been resigned. Director MOS, Bart Hans Steven has been resigned. Director MOS, Bartelt Hans Steven has been resigned. Director POOLE, Kenneth Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


dataflex uk Key Finiance

LIABILITIES £161.53k
+70%
CASH n/a
TOTAL ASSETS £79.18k
-13%
All Financial Figures

Current Directors

Secretary
VERMOND, Rosanne
Appointed Date: 06 February 2017

Director
MOS, Roderik Johan
Appointed Date: 01 October 2014
43 years old

Resigned Directors

Secretary
BARRAT, Heather
Resigned: 30 November 2011
Appointed Date: 01 January 1999

Secretary
HOPPENBROUWERS, Franciscus Theodorus Wilhelmus
Resigned: 30 October 2014
Appointed Date: 30 November 2011

Secretary
RANSUN, Jeffrey Emile Albert
Resigned: 01 January 2017
Appointed Date: 30 October 2014

Secretary
TOBIAS, Geoffrey Michael
Resigned: 30 April 1999
Appointed Date: 30 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Director
BARRAT, Martyn George
Resigned: 30 November 2011
Appointed Date: 01 January 1999
74 years old

Director
MOS, Bart Hans Steven
Resigned: 16 March 1996
Appointed Date: 30 October 1995
80 years old

Director
MOS, Bartelt Hans Steven
Resigned: 01 October 2014
Appointed Date: 17 October 2011
80 years old

Director
POOLE, Kenneth Peter
Resigned: 01 January 1999
Appointed Date: 16 March 1996
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Dataflex International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAFLEX UK LIMITED Events

17 May 2017
Appointment of Ms Rosanne Vermond as a secretary on 6 February 2017
15 May 2017
Termination of appointment of Jeffrey Emile Albert Ransun as a secretary on 1 January 2017
24 Jan 2017
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 54 more events
09 Apr 1996
Director resigned
09 Apr 1996
New director appointed
16 Nov 1995
Company name changed viking accoustical corporation ( uk) LIMITED\certificate issued on 17/11/95
13 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1995
Incorporation