DATAPHONE COMMUNICATIONS LIMITED
ILFORD DATASHARP (SOUTH EAST) LIMITED

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Company number 02346987
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address SOLUTIONS HOUSE, 56-58 PEREGRINE ROAD, ILFORD, ESSEX, ENGLAND, IG6 3SZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of DATAPHONE COMMUNICATIONS LIMITED are www.dataphonecommunications.co.uk, and www.dataphone-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Dataphone Communications Limited is a Private Limited Company. The company registration number is 02346987. Dataphone Communications Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Dataphone Communications Limited is Solutions House 56 58 Peregrine Road Ilford Essex England Ig6 3sz. The company`s financial liabilities are £304.71k. It is £-377.7k against last year. The cash in hand is £19.32k. It is £18.5k against last year. And the total assets are £433.36k, which is £-484.86k against last year. WILCE, Christopher John is a Secretary of the company. WILCE, Christopher John is a Director of the company. Director WILCE, Susan Mary has been resigned. The company operates in "Wired telecommunications activities".


dataphone communications Key Finiance

LIABILITIES £304.71k
-56%
CASH £19.32k
+2239%
TOTAL ASSETS £433.36k
-53%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
WILCE, Susan Mary
Resigned: 17 March 2016
70 years old

Persons With Significant Control

Mr Christopher John Wilce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DATAPHONE COMMUNICATIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

17 May 2016
Purchase of own shares.
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000

...
... and 63 more events
06 Sep 1990
Return made up to 31/03/90; full list of members

29 Mar 1990
Registered office changed on 29/03/90 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ

29 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Feb 1989
Incorporation

DATAPHONE COMMUNICATIONS LIMITED Charges

12 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…