ABLE DATA HOLDINGS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8FR

Company number 06489552
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address UNIT 10 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR
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 Group of companies' accounts made up to 31 March 2016; Appointment of Mr Mark Vernon Waterman as a director on 7 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of ABLE DATA HOLDINGS LIMITED are www.abledataholdings.co.uk, and www.able-data-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Able Data Holdings Limited is a Private Limited Company. The company registration number is 06489552. Able Data Holdings Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Able Data Holdings Limited is Unit 10 Abbotts Business Park Primrose Hill Kings Langley Hertfordshire Wd4 8fr. . WATERMAN, Mark Vernon is a Secretary of the company. HUDSON, Alexander is a Director of the company. SULLIVAN, Darren is a Director of the company. TUCKWELL, Clive Edmund is a Director of the company. WATERMAN, Mark Vernon is a Director of the company. Secretary HUDSON, Alexander has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATERMAN, Mark Vernon
Appointed Date: 24 April 2008
Director
HUDSON, Alexander
Appointed Date: 31 January 2008
70 years old
Director
SULLIVAN, Darren
Appointed Date: 31 January 2008
56 years old
Director
TUCKWELL, Clive Edmund
Appointed Date: 31 January 2008
66 years old
Director
WATERMAN, Mark Vernon
Appointed Date: 07 March 2017
67 years old

Resigned Directors

Secretary
HUDSON, Alexander
Resigned: 24 April 2008
Appointed Date: 31 January 2008
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
VANTIS NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Clive Edmund Tuckwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABLE DATA HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 March 2016
07 Mar 2017
Appointment of Mr Mark Vernon Waterman as a director on 7 March 2017
16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1,000
13 Feb 2017
Solvency Statement dated 01/02/17
...
... and 41 more events
07 Feb 2008
Director resigned
07 Feb 2008
New secretary appointed;new director appointed
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
31 Jan 2008
Incorporation

ABLE DATA HOLDINGS LIMITED Charges

6 August 2014
Charge code 0648 9552 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 abbots business park primrose hill lings langley…
18 July 2014
Charge code 0648 9552 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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