DATASMALL LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3HW

Company number 02871119
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DATASMALL LIMITED are www.datasmall.co.uk, and www.datasmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Datasmall Limited is a Private Limited Company. The company registration number is 02871119. Datasmall Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Datasmall Limited is Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire Sg6 3hw. . BANKS, Roger Stephen is a Secretary of the company. BANKS, Philip is a Director of the company. BANKS, Roger Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULVANEY, Susan Kate Esther has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BANKS, Roger Stephen
Appointed Date: 23 November 1993
Director
BANKS, Philip
Appointed Date: 21 December 2011
40 years old
Director
BANKS, Roger Stephen
Appointed Date: 23 November 1993
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1993
Appointed Date: 12 November 1993
Director
MULVANEY, Susan Kate Esther
Resigned: 18 January 2010
Appointed Date: 23 November 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr Roger Banks
Notified on: 12 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DATASMALL LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,000
17 Nov 2015
Secretary's details changed for Roger Stephen Banks on 16 November 2015
...
... and 57 more events
23 May 1994
Accounting reference date notified as 31/12
09 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1993
Director resigned;new director appointed
09 Dec 1993
Registered office changed on 09/12/93 from: 2 baches street london, N1 6UB.
12 Nov 1993
Incorporation

DATASMALL LIMITED Charges

24 June 1994
Legal mortgage
Delivered: 30 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a boddington lodge 57 london road…

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