DATA INTEGRATION LIMITED
LONDON ECHO COMPUTER SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 02767639
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Giovanni Loria as a director on 6 March 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of DATA INTEGRATION LIMITED are www.dataintegration.co.uk, and www.data-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Integration Limited is a Private Limited Company. The company registration number is 02767639. Data Integration Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Data Integration Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Secretary CRUMPLIN, Simon has been resigned. Secretary FUSSELL, Christopher Mark has been resigned. Secretary GRAZEBROOK, Julian Spencer William has been resigned. Secretary LINCOLN, Helen Elizabeth has been resigned. Secretary MCGRATH, Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMPFYLDE, Richard Ian David has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BINNS, Andrew Michael has been resigned. Director BLIGH, Andrew William has been resigned. Director BRIMSON, Andrew Richard has been resigned. Director BYRNE, Patrick Michael has been resigned. Director CAMDEN WOODLEY, Paul has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director CRUMPLIN, Simon has been resigned. Director DEWS, Stephen Eric has been resigned. Director GRAZEBROOK, Julian Spencer William has been resigned. Director HEALY, Lindsay Paul has been resigned. Director LAUDER, Garath Neil has been resigned. Director LINCOLN, Simon Paul has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director POLLARD, Michael James has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
CRUMPLIN, Simon
Resigned: 18 June 2010
Appointed Date: 04 December 2007
Secretary
FUSSELL, Christopher Mark
Resigned: 08 December 2011
Appointed Date: 18 June 2010
Secretary
GRAZEBROOK, Julian Spencer William
Resigned: 04 December 2007
Appointed Date: 01 April 1996
Secretary
LINCOLN, Helen Elizabeth
Resigned: 01 April 1996
Appointed Date: 25 November 1992
Secretary
MCGRATH, Gail
Resigned: 25 June 2013
Appointed Date: 08 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
Director
BAMPFYLDE, Richard Ian David
Resigned: 23 December 1998
Appointed Date: 01 April 1996
72 years old
Director
BAUERNFEIND, David Gregory
Resigned: 08 December 2011
Appointed Date: 15 June 2010
57 years old
Director
BINNS, Andrew Michael
Resigned: 31 March 2016
Appointed Date: 06 January 2012
64 years old
Director
BLIGH, Andrew William
Resigned: 08 October 2012
Appointed Date: 08 December 2011
58 years old
Director
BRIMSON, Andrew Richard
Resigned: 17 March 2005
Appointed Date: 23 January 2001
60 years old
Director
BYRNE, Patrick Michael
Resigned: 21 December 2011
Appointed Date: 15 June 2010
66 years old
Director
CAMDEN WOODLEY, Paul
Resigned: 30 May 1997
Appointed Date: 26 July 1996
69 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
CRUMPLIN, Simon
Resigned: 11 July 2011
Appointed Date: 10 June 1997
53 years old
Director
DEWS, Stephen Eric
Resigned: 26 January 2015
Appointed Date: 08 October 2012
50 years old
Director
GRAZEBROOK, Julian Spencer William
Resigned: 04 December 2007
Appointed Date: 31 March 1998
72 years old
Director
HEALY, Lindsay Paul
Resigned: 10 January 2012
Appointed Date: 15 June 2010
56 years old
Director
LAUDER, Garath Neil
Resigned: 11 July 2011
Appointed Date: 17 September 2004
58 years old
Director
LINCOLN, Simon Paul
Resigned: 31 March 1998
Appointed Date: 25 November 1992
62 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 19 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
POLLARD, Michael James
Resigned: 26 January 2015
Appointed Date: 23 January 2012
53 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 July 2016
Appointed Date: 26 January 2015
54 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

Xchanging Global Insurance Solutions Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

DATA INTEGRATION LIMITED Events

23 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 134 more events
16 Aug 1994
Full accounts made up to 30 November 1993
11 Mar 1994
Return made up to 25/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1993
Accounting reference date notified as 30/11
30 Nov 1992
Secretary resigned
25 Nov 1992
Incorporation

DATA INTEGRATION LIMITED Charges

15 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Lyncom (Jersey) Limited
Description: The deposit and the amount standing from time to time to…
4 December 2007
Second legal charge
Delivered: 21 December 2007
Status: Satisfied on 28 May 2010
Persons entitled: Julian Grazebrook
Description: Second legal charge over the business and assets of the…
24 May 2000
Rent deposit deed
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Point Pleasant Investments Limited
Description: L/H premises k/a units a and b park house park house point…
7 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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