DATATOTE (ENGLAND) LIMITED
BRISTOL

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Company number 01467215
Status Active
Incorporation Date 17 December 1979
Company Type Private Limited Company
Address ICARUS HOUSE HAWKFIELD CLOSE, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Edwin Osborne as a director on 19 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DATATOTE (ENGLAND) LIMITED are www.datatoteengland.co.uk, and www.datatote-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datatote England Limited is a Private Limited Company. The company registration number is 01467215. Datatote England Limited has been working since 17 December 1979. The present status of the company is Active. The registered address of Datatote England Limited is Icarus House Hawkfield Close Hawkfield Business Park Bristol Bs14 0bn. . GAUGHAN, Andrew is a Director of the company. KALIFA, Maneck Minoo is a Director of the company. Secretary BLAND, Geoffrey Charles has been resigned. Secretary BOLT, John Russell has been resigned. Secretary FOKES, Brian Ronald has been resigned. Secretary GARDNER, Norman Arthur has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary HATCHER, Anthony Paul has been resigned. Secretary PREEDY, Martin Richard has been resigned. Director BATY, John Clifford has been resigned. Director CLARK, Martin Lloyd has been resigned. Director GARDNER, Norman Arthur has been resigned. Director KERMAN, Isidore has been resigned. Director OSBORNE, Clarke Anthony has been resigned. Director OSBORNE, Edwin has been resigned. Director PENROSE, Ian Richard has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
GAUGHAN, Andrew
Appointed Date: 16 October 2013
60 years old
Director
KALIFA, Maneck Minoo
Appointed Date: 03 March 2016
58 years old

Resigned Directors

Secretary
BLAND, Geoffrey Charles
Resigned: 07 April 1997
Appointed Date: 21 May 1993
Secretary
BOLT, John Russell
Resigned: 27 September 2013
Appointed Date: 14 February 2013
Secretary
FOKES, Brian Ronald
Resigned: 10 May 1993
Secretary
GARDNER, Norman Arthur
Resigned: 01 September 1998
Appointed Date: 06 October 1997
Secretary
GARNHAM, Vanessa Indira
Resigned: 21 August 2006
Appointed Date: 02 September 1998
Secretary
HATCHER, Anthony Paul
Resigned: 14 February 2013
Appointed Date: 21 August 2009
Secretary
PREEDY, Martin Richard
Resigned: 20 August 2009
Appointed Date: 21 August 2006
Director
BATY, John Clifford
Resigned: 03 March 2016
Appointed Date: 16 October 2013
55 years old
Director
CLARK, Martin Lloyd
Resigned: 30 September 2013
Appointed Date: 01 November 2009
82 years old
Director
GARDNER, Norman Arthur
Resigned: 01 September 1998
Appointed Date: 06 October 1997
76 years old
Director
KERMAN, Isidore
Resigned: 14 November 1994
120 years old
Director
OSBORNE, Clarke Anthony
Resigned: 01 September 1998
73 years old
Director
OSBORNE, Edwin
Resigned: 19 July 2016
67 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 16 October 2013
60 years old

Persons With Significant Control

Sportech Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATATOTE (ENGLAND) LIMITED Events

11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Sep 2016
Termination of appointment of Edwin Osborne as a director on 19 July 2016
24 Aug 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Maneck Kalifa as a director on 3 March 2016
03 Mar 2016
Termination of appointment of John Clifford Baty as a director on 3 March 2016
...
... and 138 more events
23 Dec 1986
Registered office changed on 23/12/86 from: 20/22 mount street london W1
22 Jul 1986
First gazette
17 Mar 1983
Company name changed\certificate issued on 17/03/83
07 Jul 1980
Company name changed\certificate issued on 07/07/80
17 Dec 1979
Incorporation

DATATOTE (ENGLAND) LIMITED Charges

12 May 2014
Charge code 0146 7215 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
29 October 2013
Charge code 0146 7215 0002
Delivered: 5 November 2013
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC as the Security Agent
Description: Notification of addition to or amendment of charge…
21 June 1990
Debenture
Delivered: 4 July 1990
Status: Satisfied on 11 October 2013
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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