DATA KNOW HOW LIMITED
THAME DIRECT KNOW HOW LIMITED TSM (UK) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3WT

Company number 03086403
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 6 ST. ANDREWS, WELLINGTON STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 3WT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Current accounting period shortened from 31 January 2017 to 30 September 2016; Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 6 st. Andrews Wellington Street Thame Oxfordshire OX9 3WT on 4 August 2016. The most likely internet sites of DATA KNOW HOW LIMITED are www.dataknowhow.co.uk, and www.data-know-how.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Data Know How Limited is a Private Limited Company. The company registration number is 03086403. Data Know How Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Data Know How Limited is 6 St Andrews Wellington Street Thame Oxfordshire England Ox9 3wt. The company`s financial liabilities are £54.86k. It is £-69.15k against last year. And the total assets are £75.83k, which is £-113.97k against last year. MUNCASTER, Scott is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MCCARTHY, Annie has been resigned. Secretary PEARCE, Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENSON, Ursula has been resigned. Director BRANDIS, Mark John has been resigned. Director BUTLER, Martin Lewis has been resigned. Director ELMS, Sally Julianne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCCARTHY, Annie has been resigned. Director PEARCE, Anne has been resigned. Director PEARCE, Anne has been resigned. Director PEARCE, Michael Anthony has been resigned. Director RIDYARD, Paul has been resigned. Director WARD ELMS, Sally has been resigned. Director WIGHTMAN, Anthony has been resigned. Director WILKINSON, Trevor Sinclair has been resigned. The company operates in "Data processing, hosting and related activities".


data know how Key Finiance

LIABILITIES £54.86k
-56%
CASH n/a
TOTAL ASSETS £75.83k
-61%
All Financial Figures

Current Directors

Director
MUNCASTER, Scott
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 24 July 1996
Appointed Date: 14 August 1995
Secretary
MCCARTHY, Annie
Resigned: 20 August 2004
Appointed Date: 24 July 1996
Secretary
PEARCE, Anne
Resigned: 01 June 2016
Appointed Date: 21 August 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 01 August 1995
Director
BENSON, Ursula
Resigned: 22 February 2007
Appointed Date: 04 January 2005
59 years old
Director
BRANDIS, Mark John
Resigned: 20 August 2004
Appointed Date: 26 November 2002
63 years old
Director
BUTLER, Martin Lewis
Resigned: 20 August 2004
Appointed Date: 18 April 1996
75 years old
Director
ELMS, Sally Julianne
Resigned: 23 August 2004
Appointed Date: 17 July 2001
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 01 August 1995
Director
MARKDIRECT LIMITED
Resigned: 29 January 1996
Appointed Date: 14 August 1995
Director
MCCARTHY, Annie
Resigned: 20 August 2004
Appointed Date: 18 April 1996
75 years old
Director
PEARCE, Anne
Resigned: 01 June 2016
Appointed Date: 01 January 2008
76 years old
Director
PEARCE, Anne
Resigned: 04 January 2005
Appointed Date: 21 August 2004
76 years old
Director
PEARCE, Michael Anthony
Resigned: 01 June 2016
Appointed Date: 29 January 1996
78 years old
Director
RIDYARD, Paul
Resigned: 28 July 2000
Appointed Date: 29 January 1996
66 years old
Director
WARD ELMS, Sally
Resigned: 01 October 2007
Appointed Date: 25 April 2005
62 years old
Director
WIGHTMAN, Anthony
Resigned: 20 July 2004
Appointed Date: 29 January 1996
78 years old
Director
WILKINSON, Trevor Sinclair
Resigned: 05 April 2002
Appointed Date: 18 April 1996
90 years old

Persons With Significant Control

Muncaster Holding Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DATA KNOW HOW LIMITED Events

13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
28 Sep 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
04 Aug 2016
Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 6 st. Andrews Wellington Street Thame Oxfordshire OX9 3WT on 4 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Scott Scott Muncaster on 1 June 2016
...
... and 97 more events
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Secretary resigned;new secretary appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 120 east road london N1 6AA
01 Aug 1995
Incorporation

DATA KNOW HOW LIMITED Charges

1 April 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Merrybond Properties Limited
Description: The sum of £5,883.26 and all other sums held pursuant to…
20 January 2005
Debenture
Delivered: 8 February 2005
Status: Satisfied on 8 June 2016
Persons entitled: Michael Pearce and Anne Pearce
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Satisfied on 8 June 2016
Persons entitled: Merrybond Properties Limited
Description: £5,425 and all other sums.

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