SOVEREIGN DATA CONNECT LIMITED
COCKFOSTERS COLOCONNECT LIMITED

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Company number 07807835
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address METRO POINT, CHALK LANE, COCKFOSTERS, HERTFORDSHIRE, EN4 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SOVEREIGN DATA CONNECT LIMITED are www.sovereigndataconnect.co.uk, and www.sovereign-data-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sovereign Data Connect Limited is a Private Limited Company. The company registration number is 07807835. Sovereign Data Connect Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Sovereign Data Connect Limited is Metro Point Chalk Lane Cockfosters Hertfordshire En4 9jq. . BARKER, Heather Margaret is a Secretary of the company. BARKER, Richard David is a Director of the company. SEDLEY-BURKE, Joanna Clare is a Director of the company. Director CRISTIN, Andrew Jonathan has been resigned. Director LEONARD, Lorna Mary has been resigned. Director MURPHY, Darryl Mark has been resigned. Director RIDDICK, Alexander Gordon Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARKER, Heather Margaret
Appointed Date: 22 December 2011

Director
BARKER, Richard David
Appointed Date: 12 October 2011
78 years old

Director
SEDLEY-BURKE, Joanna Clare
Appointed Date: 01 June 2013
57 years old

Resigned Directors

Director
CRISTIN, Andrew Jonathan
Resigned: 12 July 2012
Appointed Date: 12 October 2011
60 years old

Director
LEONARD, Lorna Mary
Resigned: 04 February 2013
Appointed Date: 13 July 2012
58 years old

Director
MURPHY, Darryl Mark
Resigned: 11 November 2016
Appointed Date: 13 April 2016
56 years old

Director
RIDDICK, Alexander Gordon Donald
Resigned: 01 June 2013
Appointed Date: 22 December 2011
51 years old

Persons With Significant Control

Mr Darryl Mark Murphy
Notified on: 11 April 2016
56 years old
Nature of control: Has significant influence or control

SOVEREIGN DATA CONNECT LIMITED Events

17 Nov 2016
Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Appointment of Darryl Mark Murphy as a director on 13 April 2016
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 14 more events
24 Feb 2012
Company name changed coloconnect LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02

24 Feb 2012
Change of name notice
09 Jan 2012
Appointment of Alexander Gordon Donald Riddick as a director
09 Jan 2012
Appointment of Heather Margaret Barker as a secretary
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOVEREIGN DATA CONNECT LIMITED Charges

29 May 2012
Mortgage debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…