DATASMART I.T. LIMITED
CARDIFF

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Company number 04653317
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address KTS OWENS THOMAS, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, SOUTH GLAMORGAN, CF11 0SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 35,100 . The most likely internet sites of DATASMART I.T. LIMITED are www.datasmartit.co.uk, and www.datasmart-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datasmart I T Limited is a Private Limited Company. The company registration number is 04653317. Datasmart I T Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Datasmart I T Limited is Kts Owens Thomas The Counting House Dunleavy Drive Cardiff South Glamorgan Cf11 0sn. . WALKER, David Robert is a Secretary of the company. EDWARDS, Eric Frank Rhys is a Director of the company. ONEILL, Nigel Anthony is a Director of the company. WALKER, David Robert is a Director of the company. Secretary MARSHALL, Lesley Elizabeth has been resigned. Secretary PONTING, Mary Heather has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director PONTING, Raymond William has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, David Robert
Appointed Date: 25 September 2007

Director
EDWARDS, Eric Frank Rhys
Appointed Date: 14 September 2005
73 years old

Director
ONEILL, Nigel Anthony
Appointed Date: 07 October 2005
76 years old

Director
WALKER, David Robert
Appointed Date: 29 November 2005
82 years old

Resigned Directors

Secretary
MARSHALL, Lesley Elizabeth
Resigned: 25 September 2007
Appointed Date: 26 September 2005

Secretary
PONTING, Mary Heather
Resigned: 26 September 2005
Appointed Date: 12 February 2003

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003

Director
PONTING, Raymond William
Resigned: 26 September 2005
Appointed Date: 12 February 2003
70 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Eric Frank Rhys Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATASMART I.T. LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 35,100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35,100

...
... and 52 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
30 Jan 2003
Incorporation

DATASMART I.T. LIMITED Charges

12 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…