SPECIALIST DATA SYSTEMS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8NP

Company number 03479060
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 3 QUEENS AVENUE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of SPECIALIST DATA SYSTEMS LIMITED are www.specialistdatasystems.co.uk, and www.specialist-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Specialist Data Systems Limited is a Private Limited Company. The company registration number is 03479060. Specialist Data Systems Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Specialist Data Systems Limited is 3 Queens Avenue Swinton Mexborough South Yorkshire S64 8np. . WARD, Elaine is a Secretary of the company. LAUNDERS, Victoria Anne is a Director of the company. Secretary COOPER, Keith Andre has been resigned. Secretary LOWE-NORRIS, Alistair Gavin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARD, Elaine
Appointed Date: 08 June 2012
Director
LAUNDERS, Victoria Anne
Appointed Date: 01 January 1998
64 years old

Resigned Directors

Secretary
COOPER, Keith Andre
Resigned: 08 June 2012
Appointed Date: 09 October 2004
Secretary
LOWE-NORRIS, Alistair Gavin
Resigned: 09 October 2004
Appointed Date: 01 January 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 January 1998
Appointed Date: 10 December 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 January 1998
Appointed Date: 10 December 1997

Persons With Significant Control

Ms Victoria Anne Launders
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST DATA SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Register inspection address has been changed from 5 Wynyatt Street London EC1V 7JA England to 5 Moorgreen House Spencer Street London EC1V 7JA
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
09 Jan 1998
New secretary appointed
09 Jan 1998
New director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
10 Dec 1997
Incorporation

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