DATAPLEX SYSTEMS LIMITED
HAYDOCK NAPCO 8 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07477743
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 18 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Gordon John Matthew as a director on 20 September 2016. The most likely internet sites of DATAPLEX SYSTEMS LIMITED are www.dataplexsystems.co.uk, and www.dataplex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataplex Systems Limited is a Private Limited Company. The company registration number is 07477743. Dataplex Systems Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Dataplex Systems Limited is 18 The Parks Haydock Merseyside Wa12 0jq. . DUFFIELD, Sarah is a Secretary of the company. MATTHEW, Gordon John is a Director of the company. Secretary JOHNSTON, Alistair has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ANTILL, Darron Mark has been resigned. Director DOLAN, Peter James has been resigned. Director GAULD, Allan has been resigned. Director JARVIS, Adam Walker has been resigned. Director JOHNSTON, Alistair James has been resigned. Director MASON, Michael Andrew has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director PLUCKNETT, Carl Derek has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUFFIELD, Sarah
Appointed Date: 03 September 2014
Director
MATTHEW, Gordon John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
JOHNSTON, Alistair
Resigned: 06 August 2012
Appointed Date: 23 December 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 31 August 2014
Appointed Date: 31 August 2011
Director
ANTILL, Darron Mark
Resigned: 29 July 2014
Appointed Date: 12 November 2013
59 years old
Director
DOLAN, Peter James
Resigned: 20 September 2016
Appointed Date: 18 August 2014
45 years old
Director
GAULD, Allan
Resigned: 04 July 2011
Appointed Date: 23 December 2010
58 years old
Director
JARVIS, Adam Walker
Resigned: 12 November 2013
Appointed Date: 15 March 2013
56 years old
Director
JOHNSTON, Alistair James
Resigned: 06 August 2012
Appointed Date: 04 July 2011
62 years old
Director
MASON, Michael Andrew
Resigned: 21 December 2011
Appointed Date: 04 July 2011
60 years old
Director
NEVINS, Rachael Rebecca
Resigned: 31 March 2014
Appointed Date: 11 April 2013
58 years old
Director
PLUCKNETT, Carl Derek
Resigned: 11 April 2013
Appointed Date: 06 August 2012
59 years old

Persons With Significant Control

Intrinsic Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAPLEX SYSTEMS LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Oct 2016
Appointment of Mr Gordon John Matthew as a director on 20 September 2016
03 Oct 2016
Termination of appointment of Peter James Dolan as a director on 20 September 2016
18 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
...
... and 41 more events
15 Mar 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
26 Jan 2011
Particulars of a mortgage or charge / charge no: 1
07 Jan 2011
Company name changed napco 8 LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
07 Jan 2011
Change of name notice
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DATAPLEX SYSTEMS LIMITED Charges

4 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Debenture
Delivered: 1 June 2011
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied on 12 July 2011
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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