YORKSHIRE DATA CENTRES LIMITED
READING W2 DATA CENTRES LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 06659646
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Auditor's resignation; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of YORKSHIRE DATA CENTRES LIMITED are www.yorkshiredatacentres.co.uk, and www.yorkshire-data-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Yorkshire Data Centres Limited is a Private Limited Company. The company registration number is 06659646. Yorkshire Data Centres Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Yorkshire Data Centres Limited is Cadogan House Rose Kiln Lane Reading Berkshire England Rg2 0hp. . MACKENZIE, Graeme George is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary CLARK, Simon Timothy has been resigned. Secretary GOLDWATER, Andrew Geoffrey has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Secretary ROOMS, Allan Colin has been resigned. Director BINGHAM, John Francis has been resigned. Director CLARK, Simon Timothy has been resigned. Director CLAYTOR, Anthony has been resigned. Director DREYER, Anthony William has been resigned. Director FRETWELL DOWNING, Francis Anthony, Dr has been resigned. Director GOLDWATER, Andrew Geoffrey has been resigned. Director MANNING, Martin John has been resigned. Director QA NOMINEES LIMITED has been resigned. Director ROOMS, Allan Colin has been resigned. Director SHUKER, Norman Alan has been resigned. Director STEPHENSON, Neil has been resigned. Director TOAL, John has been resigned. Director WAITE, Alastair has been resigned. Director HERTFORDSHIRE PLC has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
Director
HOWLING, Mark Ian
Appointed Date: 07 June 2016
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
CLARK, Simon Timothy
Resigned: 01 October 2015
Appointed Date: 16 May 2011
Secretary
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
Secretary
QA REGISTRARS LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Secretary
ROOMS, Allan Colin
Resigned: 10 June 2009
Appointed Date: 22 September 2008
Director
BINGHAM, John Francis
Resigned: 16 May 2011
Appointed Date: 15 June 2009
74 years old
Director
CLARK, Simon Timothy
Resigned: 01 October 2015
Appointed Date: 16 May 2011
57 years old
Director
CLAYTOR, Anthony
Resigned: 22 September 2008
Appointed Date: 30 July 2008
75 years old
Director
DREYER, Anthony William
Resigned: 16 May 2011
Appointed Date: 01 July 2009
73 years old
Director
FRETWELL DOWNING, Francis Anthony, Dr
Resigned: 22 May 2009
Appointed Date: 22 September 2008
85 years old
Director
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
51 years old
Director
MANNING, Martin John
Resigned: 10 June 2009
Appointed Date: 22 September 2008
72 years old
Director
QA NOMINEES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
ROOMS, Allan Colin
Resigned: 10 June 2009
Appointed Date: 22 September 2008
54 years old
Director
SHUKER, Norman Alan
Resigned: 16 May 2011
Appointed Date: 22 September 2008
80 years old
Director
STEPHENSON, Neil
Resigned: 07 June 2016
Appointed Date: 16 May 2011
53 years old
Director
TOAL, John
Resigned: 07 June 2016
Appointed Date: 11 June 2014
63 years old
Director
WAITE, Alastair
Resigned: 11 November 2013
Appointed Date: 16 May 2011
65 years old
Director
HERTFORDSHIRE PLC
Resigned: 16 May 2011
Appointed Date: 02 October 2008

Persons With Significant Control

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

YORKSHIRE DATA CENTRES LIMITED Events

17 Sep 2016
Auditor's resignation
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Satisfaction of charge 2 in full
...
... and 75 more events
24 Sep 2008
Resolutions
  • RES13 ‐ Subdividing shares 30/07/2008
11 Aug 2008
Appointment terminated director qa nominees LIMITED
11 Aug 2008
Registered office changed on 11/08/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
11 Aug 2008
Appointment terminated secretary qa registrars LIMITED
30 Jul 2008
Incorporation

YORKSHIRE DATA CENTRES LIMITED Charges

14 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 19 May 2011
Persons entitled: Norman Alan Shuker
Description: Fixed and floating charge over the undertaking and all…

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