DATOS PROFESSIONAL SOLUTIONS LTD.


Company number NI024049
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 18 ARMAGH ROAD, PORTADOWN, BT62 3DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of DATOS PROFESSIONAL SOLUTIONS LTD. are www.datosprofessionalsolutions.co.uk, and www.datos-professional-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Datos Professional Solutions Ltd is a Private Limited Company. The company registration number is NI024049. Datos Professional Solutions Ltd has been working since 12 January 1990. The present status of the company is Active. The registered address of Datos Professional Solutions Ltd is 18 Armagh Road Portadown Bt62 3dp. . CAIRNS, Janet Margaret Jane is a Secretary of the company. CAIRNS, Janet Margaret Jane is a Director of the company. HANLON, Colin William Thomas is a Director of the company. MCKANE, David Edward is a Director of the company. MCKANE, Julie Elazabeth is a Director of the company. Director PATTERSON, Stephen Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAIRNS, Janet Margaret Jane
Appointed Date: 12 January 1990

Director
CAIRNS, Janet Margaret Jane
Appointed Date: 12 January 1990
65 years old

Director
HANLON, Colin William Thomas
Appointed Date: 01 January 2006
56 years old

Director
MCKANE, David Edward
Appointed Date: 12 January 1990
70 years old

Director
MCKANE, Julie Elazabeth
Appointed Date: 12 January 1990
60 years old

Resigned Directors

Director
PATTERSON, Stephen Henry
Resigned: 15 May 1998
Appointed Date: 12 January 1990
62 years old

Persons With Significant Control

Mr David Edward Mckane
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATOS PROFESSIONAL SOLUTIONS LTD. Events

22 May 2017
Confirmation statement made on 9 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200

...
... and 69 more events
09 Feb 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution

12 Jan 1990
Memorandum
12 Jan 1990
Articles
12 Jan 1990
Pars re dirs/sit reg off

12 Jan 1990
Decln complnce reg new co

DATOS PROFESSIONAL SOLUTIONS LTD. Charges

28 February 2005
Solicitors letter of undertaking
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property at 16 armagh…
28 June 1993
Charge over all book debts
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
28 June 1993
Floating charge
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…