DATA SOLUTIONS 2016 LIMITED
REDHILL PHS DATA SOLUTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 09969408
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, ENGLAND, RH1 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registration of charge 099694080001, created on 14 October 2016. The most likely internet sites of DATA SOLUTIONS 2016 LIMITED are www.datasolutions2016.co.uk, and www.data-solutions-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Data Solutions 2016 Limited is a Private Limited Company. The company registration number is 09969408. Data Solutions 2016 Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Data Solutions 2016 Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey England Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Secretary FINLAYSON, David has been resigned. Director TYDEMAN, Justin Antony James has been resigned. Director WOODS, Simon Alasdair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 26 August 2016

Director
COUNCELL, Adam Thomas
Appointed Date: 26 August 2016
47 years old

Director
SKINNER, Charles Antony Lawrence
Appointed Date: 26 August 2016
65 years old

Resigned Directors

Secretary
FINLAYSON, David
Resigned: 26 August 2016
Appointed Date: 26 January 2016

Director
TYDEMAN, Justin Antony James
Resigned: 26 August 2016
Appointed Date: 26 January 2016
55 years old

Director
WOODS, Simon Alasdair
Resigned: 26 August 2016
Appointed Date: 26 January 2016
56 years old

Persons With Significant Control

Restore Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

DATA SOLUTIONS 2016 LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Oct 2016
Registration of charge 099694080001, created on 14 October 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Sep 2016
Appointment of Ms Sarah Lesley Waudby as a secretary on 26 August 2016
...
... and 3 more events
02 Sep 2016
Termination of appointment of Simon Alasdair Woods as a director on 26 August 2016
02 Sep 2016
Appointment of Mr Adam Thomas Councell as a director on 26 August 2016
02 Sep 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH United Kingdom to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2 September 2016
02 Feb 2016
Company name changed phs data solutions LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

DATA SOLUTIONS 2016 LIMITED Charges

14 October 2016
Charge code 0996 9408 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…