DATACON LIMITED
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 03456038
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 3 DERYN COURT, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of DATACON LIMITED are www.datacon.co.uk, and www.datacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datacon Limited is a Private Limited Company. The company registration number is 03456038. Datacon Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Datacon Limited is 3 Deryn Court Wharfedale Road Pentwyn Cardiff Cf23 7hb. . GRANT, Nicholas John is a Secretary of the company. GRANT, Anthony Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRANT, Nicholas John
Appointed Date: 27 October 1997
Director
GRANT, Anthony Paul
Appointed Date: 27 October 1997
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Anthony Paul Grant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DATACON LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
06 Oct 2015
Satisfaction of charge 2 in full
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
30 Oct 1997
Director resigned
30 Oct 1997
Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
27 Oct 1997
Incorporation

DATACON LIMITED Charges

25 August 2010
Standard security
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Anthony Paul Grant
Description: All and whole the first floor flatted dwellinghouse of the…
1 May 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 walcot terrace london road bath t/n…
20 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 12 clifton street bedminster bristol t/n-BL20486.. And…

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