DIDATA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 03147167
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
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 one hundred and seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20,533.9 . The most likely internet sites of DIDATA LIMITED are www.didata.co.uk, and www.didata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Didata Limited is a Private Limited Company. The company registration number is 03147167. Didata Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Didata Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary ATKINSON, Graeme James has been resigned. Secretary BROWN, David James has been resigned. Secretary HAWKER, Nicholas John De Cateret has been resigned. Secretary JONES, Richard Mark Lea has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRUNING, Michael Lewis has been resigned. Director COOK, Trevor Rex has been resigned. Director DAVIES, Michael Knapton has been resigned. Director DINSDALE, Owen Malcolm has been resigned. Director GRONAGER, Tomas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIES, Stewart John has been resigned. Director HAY, Ian William has been resigned. Director HILLS, Christopher Seymour has been resigned. Director JESSIMAN, Paul has been resigned. Director JONES, Richard Mark Lea has been resigned. Director PARRINGTON TYLER, Charles Leonard has been resigned. Director SAUL, David has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director YORKE SMITH, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 30 September 2011
75 years old

Resigned Directors

Secretary
ATKINSON, Graeme James
Resigned: 09 February 1996
Appointed Date: 29 January 1996
Secretary
BROWN, David James
Resigned: 31 October 2010
Appointed Date: 25 September 1998
Secretary
HAWKER, Nicholas John De Cateret
Resigned: 25 September 1998
Appointed Date: 09 February 1996
Secretary
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 30 September 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 January 1996
Appointed Date: 17 January 1996
Director
BRUNING, Michael Lewis
Resigned: 31 December 2010
Appointed Date: 17 May 2004
78 years old
Director
COOK, Trevor Rex
Resigned: 30 September 2011
Appointed Date: 31 October 2010
68 years old
Director
DAVIES, Michael Knapton
Resigned: 30 September 2011
Appointed Date: 09 February 1996
76 years old
Director
DINSDALE, Owen Malcolm
Resigned: 31 December 2010
Appointed Date: 29 January 1996
78 years old
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 31 December 2010
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 1996
Appointed Date: 17 January 1996
Director
HARRIES, Stewart John
Resigned: 25 May 2011
Appointed Date: 31 December 2010
65 years old
Director
HAY, Ian William
Resigned: 15 March 2005
Appointed Date: 05 February 2002
70 years old
Director
HILLS, Christopher Seymour
Resigned: 01 June 2003
Appointed Date: 17 December 1997
71 years old
Director
JESSIMAN, Paul
Resigned: 27 January 2003
Appointed Date: 24 January 2002
58 years old
Director
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 30 September 2011
62 years old
Director
PARRINGTON TYLER, Charles Leonard
Resigned: 31 March 2008
Appointed Date: 01 August 2002
62 years old
Director
SAUL, David
Resigned: 24 July 2003
Appointed Date: 01 August 2002
74 years old
Director
TOWNEND, Nicholas Adam
Resigned: 30 September 2011
Appointed Date: 25 May 2011
58 years old
Director
YORKE SMITH, Neil
Resigned: 31 December 2010
Appointed Date: 01 February 2004
57 years old

Persons With Significant Control

Edm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIDATA LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,533.9
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
...
... and 160 more events
15 Feb 1996
Registered office changed on 15/02/96 from: 120 east road london N1 6AA
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
15 Feb 1996
New director appointed
17 Jan 1996
Incorporation

DIDATA LIMITED Charges

13 January 2016
Charge code 0314 7167 0011
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Registered UK trademark with number 2161702 filed 20 march…
7 December 2015
Charge code 0314 7167 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: 2161702…
30 September 2011
Guarantee & debenture
Delivered: 13 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Debenture
Delivered: 4 January 2011
Status: Satisfied on 14 November 2011
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 June 2004
All assets debenture
Delivered: 9 July 2004
Status: Satisfied on 7 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 5 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as units 1-5 campfield road shoeburyness…
13 November 1998
Debenture deed
Delivered: 18 November 1998
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Deposit agreement to secure own liabilities
Delivered: 25 November 1996
Status: Satisfied on 22 January 2009
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
9 February 1996
Charge over shares
Delivered: 26 February 1996
Status: Satisfied on 5 June 2008
Persons entitled: Nicholas John De Carteret Hawker Michael Knapton Davies Vijay Magon
Description: 87 ordinary shares of £1 each in graphic data (U.K.)…

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