SHOW DATA SYSTEMS LIMITED
WALLINGFORD SHOW DATA TRADING LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 07864900
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 078649000001 in full. The most likely internet sites of SHOW DATA SYSTEMS LIMITED are www.showdatasystems.co.uk, and www.show-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Data Systems Limited is a Private Limited Company. The company registration number is 07864900. Show Data Systems Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Show Data Systems Limited is Gladstone House Hithercroft Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Steve is a Secretary of the company. MACKINNON, Jeffrey Raymond is a Director of the company. MORRIS, Arthur is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary WOODARD, Jane Amanda Judith has been resigned. Director WOODARD, Thomas William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Steve
Appointed Date: 01 May 2015

Director
MACKINNON, Jeffrey Raymond
Appointed Date: 01 May 2015
56 years old

Director
MORRIS, Arthur
Appointed Date: 01 May 2015
60 years old

Director
SYMONS, Barry Alan
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Secretary
WOODARD, Jane Amanda Judith
Resigned: 01 May 2015
Appointed Date: 29 November 2011

Director
WOODARD, Thomas William
Resigned: 01 May 2015
Appointed Date: 29 November 2011
61 years old

Persons With Significant Control

Event Registration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOW DATA SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 078649000001 in full
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
30 Nov 2012
Secretary's details changed for Mrs Jane Amanda Judith Woodard on 28 November 2012
13 Jan 2012
Company name changed show data trading LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01

13 Jan 2012
Change of name notice
30 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOW DATA SYSTEMS LIMITED Charges

28 July 2015
Charge code 0786 4900 0001
Delivered: 8 August 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…