DATA CONTINUITY GROUP LIMITED
READING DCG GROUP LIMITED DCG DATAPOINT GROUP LIMITED DATAPOINT CONSULTING GROUP LIMITED DATAPOINT STORAGE LIMITED SHOPCHAIN LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 04295324
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Current accounting period extended from 30 June 2017 to 31 December 2017. The most likely internet sites of DATA CONTINUITY GROUP LIMITED are www.datacontinuitygroup.co.uk, and www.data-continuity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Data Continuity Group Limited is a Private Limited Company. The company registration number is 04295324. Data Continuity Group Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Data Continuity Group Limited is 1 London Street Reading Berkshire England Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. HALL, Jane Suzanne is a Director of the company. RAYNES, Brett is a Director of the company. Secretary HEWITT, Robert David has been resigned. Secretary HISTED, Charlotte has been resigned. Secretary MARSHALL, Melinda has been resigned. Secretary TEUTEN, Clive Richard has been resigned. Secretary WEST, Lisa May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTY, Henry John Alexander has been resigned. Director BACK, Alan Reginald has been resigned. Director CUMBERLAND, John Peter has been resigned. Director DUNDON, Patrick Martin has been resigned. Director HARRIS, James has been resigned. Director HEALEY, Russell George has been resigned. Director HEWITT, Robert David has been resigned. Director PECK, Martin David has been resigned. Director PODBURY, Elizabeth Emma has been resigned. Director RICHARDS, James Craig has been resigned. Director SADIQ, John has been resigned. Director SELF, David Jonathan has been resigned. Director SHRUBSALL, Robert Mark has been resigned. Director TEUTEN, Clive Richard has been resigned. Director VERE NICOLL, Kenneth Charles has been resigned. Director WHISTON, Andrew James has been resigned. Director WILKS, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 18 January 2017
Director
HALL, Jane Suzanne
Appointed Date: 18 January 2017
57 years old
Director
RAYNES, Brett
Appointed Date: 18 January 2017
62 years old

Resigned Directors

Secretary
HEWITT, Robert David
Resigned: 24 April 2005
Appointed Date: 17 December 2001
Secretary
HISTED, Charlotte
Resigned: 18 January 2017
Appointed Date: 17 May 2012
Secretary
MARSHALL, Melinda
Resigned: 17 December 2001
Appointed Date: 10 October 2001
Secretary
TEUTEN, Clive Richard
Resigned: 31 August 2010
Appointed Date: 27 January 2006
Secretary
WEST, Lisa May
Resigned: 27 January 2006
Appointed Date: 25 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 27 September 2001
Director
ALTY, Henry John Alexander
Resigned: 17 December 2015
Appointed Date: 22 May 2014
40 years old
Director
BACK, Alan Reginald
Resigned: 18 January 2017
Appointed Date: 09 January 2013
64 years old
Director
CUMBERLAND, John Peter
Resigned: 22 January 2004
Appointed Date: 15 December 2003
82 years old
Director
DUNDON, Patrick Martin
Resigned: 17 September 2002
Appointed Date: 09 April 2002
62 years old
Director
HARRIS, James
Resigned: 06 February 2013
Appointed Date: 15 December 2003
55 years old
Director
HEALEY, Russell George
Resigned: 22 May 2014
Appointed Date: 01 November 2007
55 years old
Director
HEWITT, Robert David
Resigned: 24 April 2005
Appointed Date: 05 January 2004
70 years old
Director
PECK, Martin David
Resigned: 18 January 2017
Appointed Date: 09 May 2012
62 years old
Director
PODBURY, Elizabeth Emma
Resigned: 18 January 2017
Appointed Date: 17 December 2015
40 years old
Director
RICHARDS, James Craig
Resigned: 01 November 2007
Appointed Date: 31 March 2004
53 years old
Director
SADIQ, John
Resigned: 07 August 2002
Appointed Date: 08 April 2002
84 years old
Director
SELF, David Jonathan
Resigned: 01 March 2007
Appointed Date: 03 January 2002
62 years old
Director
SHRUBSALL, Robert Mark
Resigned: 16 September 2005
Appointed Date: 27 May 2005
56 years old
Director
TEUTEN, Clive Richard
Resigned: 31 August 2010
Appointed Date: 01 March 2007
58 years old
Director
VERE NICOLL, Kenneth Charles
Resigned: 05 May 2011
Appointed Date: 22 February 2005
83 years old
Director
WHISTON, Andrew James
Resigned: 30 January 2004
Appointed Date: 10 October 2001
59 years old
Director
WILKS, Peter David
Resigned: 29 February 2012
Appointed Date: 07 February 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Alwayson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA CONTINUITY GROUP LIMITED Events

07 Mar 2017
Change of share class name or designation
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
23 Jan 2017
Termination of appointment of Martin David Peck as a director on 18 January 2017
23 Jan 2017
Termination of appointment of Elizabeth Emma Podbury as a director on 18 January 2017
...
... and 174 more events
14 Nov 2001
Company name changed shopchain LIMITED\certificate issued on 14/11/01
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
08 Nov 2001
New secretary appointed
27 Sep 2001
Incorporation

DATA CONTINUITY GROUP LIMITED Charges

18 January 2017
Charge code 0429 5324 0011
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
1 May 2014
Charge code 0429 5324 0010
Delivered: 15 May 2014
Status: Satisfied on 23 January 2017
Persons entitled: Foresight 2 Vct PLC (As Security Trustee)
Description: Not applicable…
15 November 2010
Debenture
Delivered: 30 November 2010
Status: Satisfied on 23 January 2017
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 27 October 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 23 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Rent deposit deed
Delivered: 21 August 2009
Status: Satisfied on 2 April 2013
Persons entitled: James Warner
Description: All the company's right title and interest in and to the…
23 June 2006
Legal charge
Delivered: 30 June 2006
Status: Satisfied on 8 December 2006
Persons entitled: Ideal Hardware LTD
Description: Book debts due or to become due to the chargor by gfi group…
18 May 2004
Rent deposit deed
Delivered: 5 June 2004
Status: Satisfied on 21 October 2010
Persons entitled: James Warner
Description: The rent deposit as defined in the said rent deposit deed.
31 March 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 23 January 2017
Persons entitled: Foresight Technology Vct PLC, as Security Trustee on Behalf of Itself and Trivest Vct PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 15 January 2004
Persons entitled: Ideal Hardware Limited
Description: Book debts as listed on the schedule (the debts) due or…
25 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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