HAMPDEN DATA SERVICES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 01745321
Status Active
Incorporation Date 11 August 1983
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 68,750 . The most likely internet sites of HAMPDEN DATA SERVICES LIMITED are www.hampdendataservices.co.uk, and www.hampden-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Hampden Data Services Limited is a Private Limited Company. The company registration number is 01745321. Hampden Data Services Limited has been working since 11 August 1983. The present status of the company is Active. The registered address of Hampden Data Services Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . GUEST, Andrew Russell is a Secretary of the company. BENEDICT, Jay Douglas is a Director of the company. BERNSTEIN, Brian Anthony is a Director of the company. DENNIS, Michael William is a Director of the company. GUEST, Andrew Russell is a Director of the company. THOMPSON, Conal Burns is a Director of the company. Secretary NICHOLS, Peter William Leonard has been resigned. Secretary PROCTOR, Marilyn Lorraine has been resigned. Director BERGNER, Brian Clarence has been resigned. Director BUFFET, Pierre has been resigned. Director CREIGHTON, Anthony John has been resigned. Director DREZDON, Mark Anthony has been resigned. Director FARMER, Nicholas Arthur has been resigned. Director LECLERCQ, Daniel has been resigned. Director LECLERCQ, Daniel has been resigned. Director NICHOLS, Peter William Leonard has been resigned. Director POUCHERT, Charles John has been resigned. Director PROCTOR, David John has been resigned. Director ROCHE, Peter has been resigned. Director SEALS JNR, James Vernon has been resigned. Director SPAGNOU, Frederick has been resigned. Director SWANN, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUEST, Andrew Russell
Appointed Date: 30 November 2006
Director
BENEDICT, Jay Douglas
Appointed Date: 15 April 2010
63 years old
Director
BERNSTEIN, Brian Anthony
Appointed Date: 22 October 1998
71 years old
Director
DENNIS, Michael William
Appointed Date: 28 August 2003
61 years old
Director
GUEST, Andrew Russell
Appointed Date: 14 September 2007
68 years old
Director
THOMPSON, Conal Burns
Appointed Date: 16 January 2015
56 years old

Resigned Directors

Secretary
NICHOLS, Peter William Leonard
Resigned: 30 November 2006
Appointed Date: 01 November 2004
Secretary
PROCTOR, Marilyn Lorraine
Resigned: 31 October 2004
Director
BERGNER, Brian Clarence
Resigned: 03 January 2014
Appointed Date: 23 August 2004
71 years old
Director
BUFFET, Pierre
Resigned: 15 March 1996
79 years old
Director
CREIGHTON, Anthony John
Resigned: 27 July 1998
Appointed Date: 15 March 1996
79 years old
Director
DREZDON, Mark Anthony
Resigned: 27 July 1998
Appointed Date: 01 November 1997
67 years old
Director
FARMER, Nicholas Arthur
Resigned: 17 March 1994
81 years old
Director
LECLERCQ, Daniel
Resigned: 26 May 1992
79 years old
Director
LECLERCQ, Daniel
Resigned: 26 May 1992
79 years old
Director
NICHOLS, Peter William Leonard
Resigned: 30 November 2006
82 years old
Director
POUCHERT, Charles John
Resigned: 31 October 1997
Appointed Date: 15 March 1996
87 years old
Director
PROCTOR, David John
Resigned: 31 March 2007
72 years old
Director
ROCHE, Peter
Resigned: 28 August 2003
Appointed Date: 29 March 1993
73 years old
Director
SEALS JNR, James Vernon
Resigned: 22 September 1992
82 years old
Director
SPAGNOU, Frederick
Resigned: 30 September 1995
Appointed Date: 26 May 1992
67 years old
Director
SWANN, Robert
Resigned: 21 January 2004
Appointed Date: 23 May 1995
81 years old

HAMPDEN DATA SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 September 2016 with updates
21 Mar 2016
Accounts for a small company made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 68,750
19 Jun 2015
Accounts for a small company made up to 31 October 2014
17 Apr 2015
Appointment of Mr Conal Burns Thompson as a director on 16 January 2015
...
... and 124 more events
19 Oct 1987
Return made up to 31/07/87; full list of members
22 Sep 1987
Full accounts made up to 31 January 1987
11 Jun 1987
Secretary resigned;new secretary appointed
07 Aug 1986
Full accounts made up to 31 January 1986
07 Aug 1986
Return made up to 24/05/86; full list of members

HAMPDEN DATA SERVICES LIMITED Charges

6 October 1984
Debenture
Delivered: 22 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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