DATANET.CO.UK LIMITED
FLEET DATANET INTERNATIONAL LTD.

Hellopages » Hampshire » Hart » GU51 2UT

Company number 03214053
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address ASPEN HOUSE, BARLEY WAY ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Julia Clare Neal as a secretary on 23 March 2017; Statement of capital following an allotment of shares on 20 July 2016 GBP 5,050 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DATANET.CO.UK LIMITED are www.datanetcouk.co.uk, and www.datanet-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datanet Co Uk Limited is a Private Limited Company. The company registration number is 03214053. Datanet Co Uk Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Datanet Co Uk Limited is Aspen House Barley Way Ancells Business Park Fleet Hampshire Gu51 2ut. . MCCALLAN, Conleth Garvan is a Director of the company. MCCALLAN, Thelma is a Director of the company. Secretary FAIRFIELD, Geoffrey David has been resigned. Secretary FAIRFIELD, Janice has been resigned. Secretary NEAL, Julia Clare has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FAIRFIELD, Geoffrey David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MCCALLAN, Conleth Garvan
Appointed Date: 01 July 1996
69 years old
Director
MCCALLAN, Thelma
Appointed Date: 29 March 2011
75 years old

Resigned Directors

Secretary
FAIRFIELD, Geoffrey David
Resigned: 01 May 2006
Appointed Date: 01 July 1996
Secretary
FAIRFIELD, Janice
Resigned: 01 July 1996
Appointed Date: 19 June 1996
Secretary
NEAL, Julia Clare
Resigned: 23 March 2017
Appointed Date: 01 May 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Director
FAIRFIELD, Geoffrey David
Resigned: 01 May 2006
Appointed Date: 19 June 1996
77 years old

DATANET.CO.UK LIMITED Events

23 Mar 2017
Termination of appointment of Julia Clare Neal as a secretary on 23 March 2017
19 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 5,050
09 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
...
... and 58 more events
22 Jan 1997
Secretary resigned
22 Jan 1997
New secretary appointed
14 Aug 1996
Particulars of mortgage/charge
24 Jun 1996
Secretary resigned
19 Jun 1996
Incorporation

DATANET.CO.UK LIMITED Charges

16 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1996
Fixed and floating charge
Delivered: 14 August 1996
Status: Satisfied on 11 March 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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