DATAFORCE INTERACT HOLDINGS LIMITED
NORTHAMPTON HOV GLOBAL SERVICES HOLDINGS LIMITED HOV GLOBAL SERVICES EUROPE LIMITED DMWSL 490 LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6DF

Company number 05660005
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 10 POND WOOD CLOSE, NORTHAMPTON, NN3 6DF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,467,120 . The most likely internet sites of DATAFORCE INTERACT HOLDINGS LIMITED are www.dataforceinteractholdings.co.uk, and www.dataforce-interact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dataforce Interact Holdings Limited is a Private Limited Company. The company registration number is 05660005. Dataforce Interact Holdings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Dataforce Interact Holdings Limited is 10 Pond Wood Close Northampton Nn3 6df. . NEGI, Vikram is a Director of the company. REYNOLDS, James Gregory is a Director of the company. ROBU, Vitalie is a Director of the company. Secretary BEAK, Jonathan has been resigned. Secretary PATEL, Pradipkumar Raojibhai has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BINZAN, Vadim has been resigned. Director MACNAUGHTON, William Torquil has been resigned. Director PHILLIPS, William Mark has been resigned. Director RAJADHYAKSHA, Sunil has been resigned. Director SAMMES, Christopher Leonard has been resigned. Director WEBB, Stuart Michael has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
NEGI, Vikram
Appointed Date: 03 December 2012
49 years old
Director
REYNOLDS, James Gregory
Appointed Date: 03 December 2012
57 years old
Director
ROBU, Vitalie
Appointed Date: 17 May 2010
54 years old

Resigned Directors

Secretary
BEAK, Jonathan
Resigned: 14 December 2007
Appointed Date: 17 January 2006
Secretary
PATEL, Pradipkumar Raojibhai
Resigned: 03 December 2009
Appointed Date: 14 December 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 21 December 2005
Director
BINZAN, Vadim
Resigned: 30 November 2012
Appointed Date: 15 September 2009
53 years old
Director
MACNAUGHTON, William Torquil
Resigned: 23 May 2006
Appointed Date: 23 January 2006
63 years old
Director
PHILLIPS, William Mark
Resigned: 23 May 2006
Appointed Date: 23 January 2006
60 years old
Director
RAJADHYAKSHA, Sunil
Resigned: 07 November 2012
Appointed Date: 15 September 2009
71 years old
Director
SAMMES, Christopher Leonard
Resigned: 21 May 2007
Appointed Date: 17 January 2006
76 years old
Director
WEBB, Stuart Michael
Resigned: 11 May 2010
Appointed Date: 17 January 2006
63 years old
Director
25 NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Dfg Uk, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAFORCE INTERACT HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 21 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,467,120
12 Nov 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,467,120
...
... and 70 more events
20 Feb 2006
New director appointed
14 Feb 2006
Registered office changed on 14/02/06 from: royal london house 22-25 finsbury square london EC2A 1DX
08 Feb 2006
Director resigned
02 Feb 2006
Particulars of mortgage/charge
21 Dec 2005
Incorporation

DATAFORCE INTERACT HOLDINGS LIMITED Charges

30 November 2012
Guarantee & debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: DFG2 Llc
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 20 December 2012
Persons entitled: Rc Gpm, Llc
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Guarantee & debenture
Delivered: 2 February 2006
Status: Satisfied on 26 May 2007
Persons entitled: Penta Fund I Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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