DATASURE HOLDINGS LIMITED
LONDON

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

Company number 00513363
Status Active
Incorporation Date 18 November 1952
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of David William Hart Gray as a director on 7 April 2017; Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017. The most likely internet sites of DATASURE HOLDINGS LIMITED are www.datasureholdings.co.uk, and www.datasure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one 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.Datasure Holdings Limited is a Private Limited Company. The company registration number is 00513363. Datasure Holdings Limited has been working since 18 November 1952. The present status of the company is Active. The registered address of Datasure Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Secretary CAMPBELL, Kenneth Francis has been resigned. Secretary FUSSELL, Christopher Mark has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary SCORE, Timothy has been resigned. Secretary WILKINSON, Sidney James has been resigned. Secretary HEXAGON REGISTRARS LIMITED 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 CAMPBELL, Kenneth Francis has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DEWS, Stephen Eric has been resigned. Director GOGEL, Robert Neil has been resigned. Director GRAY, David William Hart has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director SCORE, Timothy has been resigned. Director SUMMERS, Roger Denis has been resigned. Director WILSON, Craig Alaister has been resigned. Director WILSON, Stewart Roger Devine has been resigned. The company operates in "Other software publishing".


Current Directors

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

Resigned Directors

Secretary
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 28 February 2002
Secretary
FUSSELL, Christopher Mark
Resigned: 22 June 2006
Appointed Date: 19 April 2004
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 29 March 1996
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Secretary
WILKINSON, Sidney James
Resigned: 29 March 1996
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2008
Appointed Date: 23 July 2004
57 years old
Director
BINNS, Andrew Michael
Resigned: 04 February 2014
Appointed Date: 29 March 2012
64 years old
Director
BLIGH, Andrew William
Resigned: 08 October 2012
Appointed Date: 28 March 2012
58 years old
Director
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 28 February 2002
68 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
DEWS, Stephen Eric
Resigned: 26 January 2015
Appointed Date: 08 October 2012
50 years old
Director
GOGEL, Robert Neil
Resigned: 06 May 2005
Appointed Date: 18 December 2001
73 years old
Director
GRAY, David William Hart
Resigned: 07 April 2017
Appointed Date: 23 January 2017
69 years old
Director
HOUGHTON, Richard Alexander
Resigned: 06 June 2008
Appointed Date: 23 July 2004
67 years old
Director
LAKING, David Albert
Resigned: 30 March 2000
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 16 March 1999
68 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 29 March 2012
Appointed Date: 06 June 2008
54 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 30 March 2000
65 years old
Director
SUMMERS, Roger Denis
Resigned: 28 February 2002
82 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Director
WILSON, Stewart Roger Devine
Resigned: 20 March 1996
82 years old

DATASURE HOLDINGS LIMITED Events

11 May 2017
Termination of appointment of David William Hart Gray as a director on 7 April 2017
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 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
...
... and 182 more events
17 Jul 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Full accounts made up to 31 March 1986
17 Mar 1987
Return made up to 31/12/86; full list of members
02 Sep 1986
Full accounts made up to 31 March 1985
04 Jan 1986
Memorandum and Articles of Association

DATASURE HOLDINGS LIMITED Charges

9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Debenture
Delivered: 7 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited
Description: Rebus computer services limited charges by way of first…
18 March 1999
A charge over shares of campion limited
Delivered: 2 November 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited
Description: 1,000 ordinary shares of £1 each and 200 deferred shares of…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
21 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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