INTEGRATED DATA NEEDS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 5PX

Company number 04512331
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNITS 1 & 2, CREECH PAPER MILL CREECH ST. MICHAEL, TAUNTON, SOMERSET, TA3 5PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 045123310004, created on 18 November 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTEGRATED DATA NEEDS LIMITED are www.integrateddataneeds.co.uk, and www.integrated-data-needs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Integrated Data Needs Limited is a Private Limited Company. The company registration number is 04512331. Integrated Data Needs Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Integrated Data Needs Limited is Units 1 2 Creech Paper Mill Creech St Michael Taunton Somerset Ta3 5px. . WEBBER CADBY, Samantha is a Secretary of the company. CADBY, Cristopher Peter is a Director of the company. GWILLYM, Rhys John Oliver is a Director of the company. ROSE, Jonathan is a Director of the company. Secretary CADBY, Cris has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHARP, John James has been resigned. Director SMITH, Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEBBER CADBY, Samantha
Appointed Date: 20 May 2004
Director
CADBY, Cristopher Peter
Appointed Date: 15 August 2002
55 years old
Director
GWILLYM, Rhys John Oliver
Appointed Date: 31 March 2010
42 years old
Director
ROSE, Jonathan
Appointed Date: 15 August 2002
51 years old

Resigned Directors

Secretary
CADBY, Cris
Resigned: 20 May 2004
Appointed Date: 15 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
SHARP, John James
Resigned: 16 October 2012
Appointed Date: 31 August 2010
64 years old
Director
SMITH, Lee
Resigned: 06 June 2012
Appointed Date: 07 December 2004
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Cristopher Cadby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Rose
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED DATA NEEDS LIMITED Events

30 Nov 2016
Registration of charge 045123310004, created on 18 November 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 2.3400
09 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 75 more events
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX
02 Sep 2002
New secretary appointed;new director appointed
15 Aug 2002
Incorporation

INTEGRATED DATA NEEDS LIMITED Charges

18 November 2016
Charge code 0451 2331 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 creech paper mills (west) mill lane creech st…
29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 creech paper mills (west) mill lane creech st…

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