DATASOUND LABORATORIES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LP

Company number 02626840
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address 4 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 1LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DATASOUND LABORATORIES LIMITED are www.datasoundlaboratories.co.uk, and www.datasound-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Datasound Laboratories Limited is a Private Limited Company. The company registration number is 02626840. Datasound Laboratories Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Datasound Laboratories Limited is 4 Aylesford Court Works Road Letchworth Garden City Herts Sg6 1lp. . CARPENTER, Derek Leslie is a Secretary of the company. CARPENTER, Derek Leslie is a Director of the company. CARPENTER, Valerie Ellen is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARPENTER, Derek Leslie
Appointed Date: 06 August 1991
Director
CARPENTER, Derek Leslie
Appointed Date: 06 August 1991
73 years old
Director
CARPENTER, Valerie Ellen
Appointed Date: 06 August 1991
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 August 1991
Appointed Date: 05 July 1991
Nominee Director
JPCORD LIMITED
Resigned: 05 August 1991
Appointed Date: 05 July 1991

Persons With Significant Control

Mr Derek Leslie Carpenter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATASOUND LABORATORIES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
09 Aug 1991
£ nc 10000/100000 05/08/91
09 Aug 1991
Registered office changed on 09/08/91 from: suite 17 city business centre lower road london SE16 1AA
09 Aug 1991
Director resigned
09 Aug 1991
Secretary resigned
05 Jul 1991
Incorporation

DATASOUND LABORATORIES LIMITED Charges

17 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 8 December 1994
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M237C for full details). Fixed…

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