DATATRADE HOLDINGS LIMITED
NORTHAMPTON SEEBECK 50 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7EX

Company number 07203076
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address CORNWELL BUSINESS PARK SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 54,000 . The most likely internet sites of DATATRADE HOLDINGS LIMITED are www.datatradeholdings.co.uk, and www.datatrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Datatrade Holdings Limited is a Private Limited Company. The company registration number is 07203076. Datatrade Holdings Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Datatrade Holdings Limited is Cornwell Business Park Salthouse Road Brackmills Northampton Northamptonshire Nn4 7ex. The company`s financial liabilities are £69.03k. It is £0k against last year. . JAMES, Susan Elizabeth is a Secretary of the company. CLUBB, Justin Stuart is a Director of the company. JAMES, Mark Compton is a Director of the company. JAMES, Susan Elizabeth is a Director of the company. LACEY, Clive John is a Director of the company. LAPLANCHE, Peter George is a Director of the company. MANSWORTH, Kevin Thomas is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


datatrade holdings Key Finiance

LIABILITIES £69.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Susan Elizabeth
Appointed Date: 11 June 2010
Director
CLUBB, Justin Stuart
Appointed Date: 14 June 2010
54 years old
Director
JAMES, Mark Compton
Appointed Date: 11 June 2010
67 years old
Director
JAMES, Susan Elizabeth
Appointed Date: 14 June 2010
65 years old
Director
LACEY, Clive John
Appointed Date: 14 June 2010
60 years old
Director
LAPLANCHE, Peter George
Appointed Date: 14 June 2010
66 years old
Director
MANSWORTH, Kevin Thomas
Appointed Date: 14 June 2010
64 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 11 June 2010
Appointed Date: 25 March 2010
Director
ZANT-BOER, Ian Leslie
Resigned: 11 June 2010
Appointed Date: 25 March 2010
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 11 June 2010
Appointed Date: 25 March 2010

Persons With Significant Control

Mr Mark Compton James
Notified on: 25 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth James
Notified on: 25 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATATRADE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 54,000
27 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 54,000
...
... and 25 more events
29 Jun 2010
Appointment of Susan Elizabeth James as a secretary
29 Jun 2010
Appointment of Mark Compton James as a director
09 Jun 2010
Company name changed seebeck 50 LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08
09 Jun 2010
Change of name notice
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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