DATAGENIC LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ

Company number 04445470
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Appointment of Mr Juan Francisco De Le Pedraja Murgoitio as a director on 5 July 2016. The most likely internet sites of DATAGENIC LIMITED are www.datagenic.co.uk, and www.datagenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datagenic Limited is a Private Limited Company. The company registration number is 04445470. Datagenic Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Datagenic Limited is Cheapside House 138 Cheapside London Ec2v 6bj. . HARTLEY, Colin is a Secretary of the company. CHAHINE, Jacques is a Director of the company. DE LE PEDRAJA MURGOITIO, Juan Francisco is a Director of the company. HARTLEY, Colin is a Director of the company. HOGAN, Andrew William is a Director of the company. QUIGLEY, Richard is a Director of the company. RANGAIAH, Kodandaramu is a Director of the company. Secretary BIRCHLAND FINANCIAL MANAGEMENT LTD has been resigned. Secretary HARTLEY, Bernadette Mary has been resigned. Secretary HOGAN, Lucille has been resigned. Secretary SHORT, Stephen John has been resigned. Director BIRCHLAND CONSULTANTS LIMITED has been resigned. Director BOUCHERIT, Lucile has been resigned. Director SHORT, Stephen John has been resigned. Director WILBY, Carl Julian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARTLEY, Colin
Appointed Date: 15 July 2012
Director
CHAHINE, Jacques
Appointed Date: 02 August 2007
86 years old
Director
DE LE PEDRAJA MURGOITIO, Juan Francisco
Appointed Date: 05 July 2016
54 years old
Director
HARTLEY, Colin
Appointed Date: 29 July 2002
60 years old
Director
HOGAN, Andrew William
Appointed Date: 27 July 2006
54 years old
Director
QUIGLEY, Richard
Appointed Date: 02 August 2007
60 years old
Director
RANGAIAH, Kodandaramu
Appointed Date: 02 August 2007
57 years old

Resigned Directors

Secretary
BIRCHLAND FINANCIAL MANAGEMENT LTD
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
HARTLEY, Bernadette Mary
Resigned: 02 August 2007
Appointed Date: 23 May 2002
Secretary
HOGAN, Lucille
Resigned: 15 July 2012
Appointed Date: 16 February 2010
Secretary
SHORT, Stephen John
Resigned: 16 February 2010
Appointed Date: 02 August 2007
Director
BIRCHLAND CONSULTANTS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
BOUCHERIT, Lucile
Resigned: 02 August 2007
Appointed Date: 23 May 2002
51 years old
Director
SHORT, Stephen John
Resigned: 16 February 2010
Appointed Date: 02 August 2007
69 years old
Director
WILBY, Carl Julian
Resigned: 31 March 2007
Appointed Date: 27 July 2006
59 years old

Persons With Significant Control

Mr Colin Hartley
Notified on: 16 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAGENIC LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
28 Feb 2017
Accounts for a small company made up to 31 May 2016
07 Jul 2016
Appointment of Mr Juan Francisco De Le Pedraja Murgoitio as a director on 5 July 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 70,175
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 78 more events
27 Jun 2002
Registered office changed on 27/06/02 from: 336 holdenhurst road bournemouth dorset BH8 8BE
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
27 Jun 2002
Director resigned
23 May 2002
Incorporation

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