DATA INTERFACE LTD.
HEMEL HEMPSTEAD DISCLOSE - IT LTD

Hellopages » Hertfordshire » Dacorum » HP3 9QU

Company number 03202154
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address UNIT 11 JOHN DICKINSON ENTERPRISE CENTRE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 800 . The most likely internet sites of DATA INTERFACE LTD. are www.datainterface.co.uk, and www.data-interface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Data Interface Ltd is a Private Limited Company. The company registration number is 03202154. Data Interface Ltd has been working since 22 May 1996. The present status of the company is Active. The registered address of Data Interface Ltd is Unit 11 John Dickinson Enterprise Centre London Road Hemel Hempstead Hertfordshire Hp3 9qu. . PAGE, Roger Clive is a Secretary of the company. AYRES, Mark Julian is a Director of the company. MALLETT, Neal Pelham is a Director of the company. PAGE, Roger Clive is a Director of the company. Secretary AYRES, Mark Julian has been resigned. Secretary PAGE, Roger Clive has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SOUTHGATE, Peter Edward has been resigned. Director ARNOLD, Christopher Michael has been resigned. Director BARKER, Kevin has been resigned. Director SMITH, Andrew James has been resigned. Director SMITH, Iain has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PAGE, Roger Clive
Appointed Date: 26 January 2005
Director
AYRES, Mark Julian
Appointed Date: 22 May 1996
69 years old
Director
MALLETT, Neal Pelham
Appointed Date: 30 September 2003
68 years old
Director
PAGE, Roger Clive
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Secretary
AYRES, Mark Julian
Resigned: 07 February 2002
Appointed Date: 22 May 1996
Secretary
PAGE, Roger Clive
Resigned: 04 March 2004
Appointed Date: 07 February 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996
Secretary
SOUTHGATE, Peter Edward
Resigned: 26 January 2005
Appointed Date: 04 March 2004
Director
ARNOLD, Christopher Michael
Resigned: 31 December 2010
Appointed Date: 30 September 2003
52 years old
Director
BARKER, Kevin
Resigned: 11 July 2005
Appointed Date: 30 September 2002
71 years old
Director
SMITH, Andrew James
Resigned: 18 July 2005
Appointed Date: 30 September 2002
65 years old
Director
SMITH, Iain
Resigned: 07 February 2002
Appointed Date: 22 May 1996
65 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996

Persons With Significant Control

Neal Pelham Mallett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Clive Page
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Julian Ayres
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATA INTERFACE LTD. Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 800
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 800
...
... and 66 more events
10 Oct 1996
New director appointed
18 Sep 1996
Secretary resigned
18 Sep 1996
Director resigned
18 Sep 1996
Registered office changed on 18/09/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
22 May 1996
Incorporation

DATA INTERFACE LTD. Charges

5 August 1997
Debenture
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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