Company number 02320442
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 66 WESTERN ROAD, FAREHAM, HAMPSHIRE, PO16 0NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew Stuart Thorne on 13 December 2016. The most likely internet sites of DATASYM (U.K.) LIMITED are www.datasymuk.co.uk, and www.datasym-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and eleven months. The distance to to Cosham Rail Station is 5 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 6 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datasym U K Limited is a Private Limited Company.
The company registration number is 02320442. Datasym U K Limited has been working since 22 November 1988.
The present status of the company is Active. The registered address of Datasym U K Limited is 66 Western Road Fareham Hampshire Po16 0ns. The company`s financial liabilities are £308.57k. It is £37.87k against last year. The cash in hand is £695.52k. It is £125.16k against last year. And the total assets are £1163.71k, which is £176.7k against last year. JONES, Christopher John is a Secretary of the company. BURNESS, John is a Director of the company. GIFFORD, Ian is a Director of the company. JONES, Christopher John is a Director of the company. THORNE, Matthew Stuart is a Director of the company. Secretary WOOLLEY, Elaine has been resigned. Director WOOLLEY, Elaine has been resigned. Director WOOLLEY, Eric Sefton has been resigned. The company operates in "Other business support service activities n.e.c.".
datasym (u.k.) Key Finiance
LIABILITIES
£308.57k
+13%
CASH
£695.52k
+21%
TOTAL ASSETS
£1163.71k
+17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mci Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DATASYM (U.K.) LIMITED Events
15 May 2017
Confirmation statement made on 10 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Matthew Stuart Thorne on 13 December 2016
23 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
15 Feb 1989
Secretary resigned;new secretary appointed
15 Feb 1989
Director resigned;new director appointed
08 Feb 1989
Company name changed helpextra LIMITED\certificate issued on 09/02/89
08 Feb 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied
on 12 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied
on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1989
Debenture
Delivered: 17 May 1989
Status: Satisfied
on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…