DATAFLAME INTERNET SERVICES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04575385
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 5TH FLOOR,THE SHIPPING BUILDING,OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 1HA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of DATAFLAME INTERNET SERVICES LIMITED are www.dataflameinternetservices.co.uk, and www.dataflame-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Dataflame Internet Services Limited is a Private Limited Company. The company registration number is 04575385. Dataflame Internet Services Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Dataflame Internet Services Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex England Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SHUTLER, James is a Director of the company. SMITH, Adam James is a Director of the company. Secretary KNAPPER, Annette has been resigned. Secretary KNAPPER, Kerry Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KNAPPER, Duncan Bernard Edward has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 01 April 2016
38 years old
Director
SHUTLER, James
Appointed Date: 01 April 2016
48 years old
Director
SMITH, Adam James
Appointed Date: 01 April 2016
39 years old

Resigned Directors

Secretary
KNAPPER, Annette
Resigned: 31 October 2007
Appointed Date: 30 October 2002
Secretary
KNAPPER, Kerry Ann
Resigned: 01 April 2016
Appointed Date: 31 October 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 October 2002
Appointed Date: 28 October 2002
Director
KNAPPER, Duncan Bernard Edward
Resigned: 01 April 2016
Appointed Date: 30 October 2002
54 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Duncan Bernard Edward Knapper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATAFLAME INTERNET SERVICES LIMITED Events

13 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 May 2016
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA on 5 May 2016
05 May 2016
Termination of appointment of Kerry Ann Knapper as a secretary on 1 April 2016
...
... and 42 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
28 Oct 2002
Incorporation

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