DATA SCIENCES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU
Company number 02597027
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address PO BOX 41 NORTH HARBOUR, COSHAM, PORTSMOUTH, PO6 3AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 25,104,580.75 . The most likely internet sites of DATA SCIENCES LIMITED are www.datasciences.co.uk, and www.data-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Data Sciences Limited is a Private Limited Company. The company registration number is 02597027. Data Sciences Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Data Sciences Limited is Po Box 41 North Harbour Cosham Portsmouth Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. KELLEHER, William Anthony is a Director of the company. Secretary CAMPBELL, Duncan Montgomery has been resigned. Secretary CARRUTHERS, Keith has been resigned. Secretary FRANCIS, Richard John has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary O'SULLIVAN, Patricia Ann has been resigned. Secretary SAYANI, Nuzhat has been resigned. Secretary WITT, David Walter has been resigned. Director ANDREW, Julia Ann has been resigned. Director ATKINS, Richard Charles has been resigned. Director BARSOUM, Khalil Emile has been resigned. Director BASS, Melvyn Philip has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CREASEY, Andrew James Henry has been resigned. Director DYE, Esther has been resigned. Director ELLIS, William Ernest has been resigned. Director FERGUSON, Ian Duncan has been resigned. Director INGHAM, Stephen Dixon has been resigned. Director LAMB, James Summers has been resigned. Director MAERKI, Hans Ulrich has been resigned. Director MORGANS, John Barrie has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director SELLWOOD, Brian has been resigned. Director SMITH, Michael has been resigned. Director SMITH, Oliver Charles has been resigned. Director TAYLOR, Ian has been resigned. Director WADE, Michael Edward has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 06 September 2007
Director
KELLEHER, William Anthony
Appointed Date: 22 September 2011
62 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Montgomery
Resigned: 05 November 1999
Appointed Date: 08 September 1997
Secretary
CARRUTHERS, Keith
Resigned: 25 March 2003
Appointed Date: 05 November 1999
Secretary
FRANCIS, Richard John
Resigned: 03 September 1993
Secretary
JONES, Steven Alan Vaughan
Resigned: 27 July 2005
Appointed Date: 25 March 2003
Secretary
O'SULLIVAN, Patricia Ann
Resigned: 15 May 1997
Appointed Date: 03 September 1993
Secretary
SAYANI, Nuzhat
Resigned: 06 September 2007
Appointed Date: 27 July 2005
Secretary
WITT, David Walter
Resigned: 08 September 1997
Appointed Date: 15 May 1997
Director
ANDREW, Julia Ann
Resigned: 10 December 2010
Appointed Date: 08 December 2010
56 years old
Director
ATKINS, Richard Charles
Resigned: 15 May 1997
74 years old
Director
BARSOUM, Khalil Emile
Resigned: 01 September 1998
Appointed Date: 15 May 1997
81 years old
Director
BASS, Melvyn Philip
Resigned: 31 May 1995
80 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 31 October 1994
66 years old
Director
CREASEY, Andrew James Henry
Resigned: 22 September 2011
Appointed Date: 05 November 2004
63 years old
Director
DYE, Esther
Resigned: 31 March 1993
85 years old
Director
ELLIS, William Ernest
Resigned: 18 August 1993
88 years old
Director
FERGUSON, Ian Duncan
Resigned: 01 February 2010
Appointed Date: 09 April 2009
57 years old
Director
INGHAM, Stephen Dixon
Resigned: 18 August 1993
85 years old
Director
LAMB, James Summers
Resigned: 28 February 2002
Appointed Date: 21 May 1996
80 years old
Director
MAERKI, Hans Ulrich
Resigned: 15 May 1997
Appointed Date: 21 May 1996
79 years old
Director
MORGANS, John Barrie
Resigned: 17 February 1997
Appointed Date: 02 April 1996
84 years old
Director
NICHOLSON, Charles Dumaresq
Resigned: 02 April 1996
73 years old
Director
ROBERTS, Andrew Henry
Resigned: 15 May 1997
Appointed Date: 02 July 1993
73 years old
Director
SELLWOOD, Brian
Resigned: 05 November 2004
Appointed Date: 21 May 1996
73 years old
Director
SMITH, Michael
Resigned: 15 April 1993
82 years old
Director
SMITH, Oliver Charles
Resigned: 31 March 1993
88 years old
Director
TAYLOR, Ian
Resigned: 15 April 1993
80 years old
Director
WADE, Michael Edward
Resigned: 15 May 1997
Appointed Date: 22 June 1993
80 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 28 February 2002
66 years old

Persons With Significant Control

Ibm United Kingdom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA SCIENCES LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 25,104,580.75
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 25,104,580.75
...
... and 186 more events
08 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1991
Director resigned;new director appointed
15 Jun 1991
New director appointed
06 Jun 1991
Company name changed shelfco (no. 620) LIMITED\certificate issued on 06/06/91
02 Apr 1991
Incorporation

DATA SCIENCES LIMITED Charges

4 March 1994
Assignment of life policies
Delivered: 7 March 1994
Status: Satisfied on 4 April 1997
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: The assignor as beneficial owner assiger and agreea to…
30 December 1993
Supplemental security deed
Delivered: 14 January 1994
Status: Satisfied on 19 March 1997
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties
Description: All that property charged by the group debenture dated…
15 January 1993
An assignment of life policies
Delivered: 3 February 1993
Status: Satisfied on 4 April 1997
Persons entitled: National Westminster Bank PLC
Description: The policies (as defined below) and all moneys thereby…
18 October 1991
An assignment of life policy
Delivered: 22 October 1991
Status: Satisfied on 14 January 2013
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (The Security Truste
Description: The policies (as defined) and all monies thereby assured…
31 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 19 March 1997
Persons entitled: National Westminster Bank PLC
Description: (See for 395 document M10 for full details). Fixed and…

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