Company number 03517883
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of DATA ACTIVE SYSTEMS LIMITED are www.dataactivesystems.co.uk, and www.data-active-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Active Systems Limited is a Private Limited Company.
The company registration number is 03517883. Data Active Systems Limited has been working since 26 February 1998.
The present status of the company is Active. The registered address of Data Active Systems Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . JONES, Glyn is a Secretary of the company. JONES, Sharon Lesley is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 26 February 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 26 February 1998
Persons With Significant Control
Ms Sharon Lesley Jones
Notified on: 26 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glyn Jones
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATA ACTIVE SYSTEMS LIMITED Events
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
26 Jan 2016
Secretary's details changed for Glyn Jones on 25 January 2016
26 Jan 2016
Director's details changed for Sharon Lesley Jones on 25 January 2016
...
... and 55 more events
27 Mar 1998
New director appointed
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27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation