DATALINE SOFTWARE LIMITED
LONDON B.P.S. DATALINE LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 01717921
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DATALINE SOFTWARE LIMITED are www.datalinesoftware.co.uk, and www.dataline-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataline Software Limited is a Private Limited Company. The company registration number is 01717921. Dataline Software Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Dataline Software Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. HAYER, Pavan is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary CUTHBERT, Jonathan Philip has been resigned. Secretary CUTHBERT, Jonathan Philip has been resigned. Secretary JOHNSON, Lorraine Lucy has been resigned. Secretary SCHLIEKER-BOLLMANN, Hannelore Erika has been resigned. Director BITS PER SECOND LIMITED has been resigned. Director BLEACH, Adrian Alexander has been resigned. Director BROWN, Christopher Angell has been resigned. Director CUTHBERT, Jonathan Philip has been resigned. Director JONES, Kim has been resigned. Director KNOTT, Graeme Fraser has been resigned. Director MARSH, John David Lawrence has been resigned. Director MURRAY, Robin Andrew has been resigned. Director ROBINSON, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 04 June 2015
Director
GRENFELL, Alistair Roland
Appointed Date: 05 May 2015
52 years old
Director
HAYER, Pavan
Appointed Date: 05 May 2015
57 years old
Director
SHEPPARD, Timothy Peter
Appointed Date: 05 May 2015
55 years old

Resigned Directors

Secretary
CUTHBERT, Jonathan Philip
Resigned: 30 August 2002
Appointed Date: 01 April 1998
Secretary
CUTHBERT, Jonathan Philip
Resigned: 30 August 2002
Secretary
JOHNSON, Lorraine Lucy
Resigned: 05 May 2015
Appointed Date: 01 September 2002
Secretary
SCHLIEKER-BOLLMANN, Hannelore Erika
Resigned: 01 April 1998
Appointed Date: 06 November 1997
Director
BITS PER SECOND LIMITED
Resigned: 01 April 1998
Appointed Date: 06 November 1997
Director
BLEACH, Adrian Alexander
Resigned: 05 May 2015
72 years old
Director
BROWN, Christopher Angell
Resigned: 06 November 1997
Appointed Date: 04 April 1995
74 years old
Director
CUTHBERT, Jonathan Philip
Resigned: 05 May 2015
72 years old
Director
JONES, Kim
Resigned: 01 February 1994
Appointed Date: 30 March 1992
71 years old
Director
KNOTT, Graeme Fraser
Resigned: 06 November 1997
Appointed Date: 01 February 1994
77 years old
Director
MARSH, John David Lawrence
Resigned: 12 February 1995
Appointed Date: 30 March 1992
77 years old
Director
MURRAY, Robin Andrew
Resigned: 05 May 2015
Appointed Date: 13 August 2014
62 years old
Director
ROBINSON, Michael
Resigned: 05 May 2015
Appointed Date: 01 September 2002
57 years old

Persons With Significant Control

Pharmadeals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATALINE SOFTWARE LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 114
...
... and 104 more events
07 Sep 1987
Return made up to 17/08/87; full list of members
05 Sep 1987
Registered office changed on 05/09/87 from: meares house 194-196 finchley road london NW3 6BX
28 Aug 1986
Return made up to 02/06/86; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
25 Apr 1983
Incorporation

DATALINE SOFTWARE LIMITED Charges

24 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 27 April 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 December 1984
Series of debentures
Delivered: 17 December 1984
Status: Satisfied on 14 August 1997
Persons entitled: Jonathan Cuthbert, Adrian Bleach and Stephen Peake

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