DATAPHILES LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1BE

Company number 04599161
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 25 CROSSGATE, OTLEY, WEST YORKSHIRE, LS21 1BE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DATAPHILES LIMITED are www.dataphiles.co.uk, and www.dataphiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataphiles Limited is a Private Limited Company. The company registration number is 04599161. Dataphiles Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Dataphiles Limited is 25 Crossgate Otley West Yorkshire Ls21 1be. . BENTHAM, Natalie is a Secretary of the company. BENTHAM, Kieran John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BENTHAM, Natalie
Appointed Date: 25 November 2002
Director
BENTHAM, Kieran John
Appointed Date: 25 November 2002
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Kieran John Bentham
Notified on: 25 November 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

DATAPHILES LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Registered office address changed from Bank Chambers 25 Crossgate Otley West Yorkshire LS21 1BD to 25 Crossgate Otley West Yorkshire LS21 1BE on 7 December 2015
...
... and 36 more events
08 Dec 2002
New secretary appointed
08 Dec 2002
New director appointed
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
25 Nov 2002
Incorporation

DATAPHILES LIMITED Charges

16 September 2015
Charge code 0459 9161 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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