Company number 03678316
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 477-479 C/O UNIVERSAL ACCOUNTANCY LTD UNIT D2, 2ND FLOOR,, WHIPPENDELL ROAD, WATFORD, ENGLAND, WD18 7PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Salima Mirza as a secretary on 2 May 2016. The most likely internet sites of DATA CENTRE PROJECT SOLUTIONS LIMITED are www.datacentreprojectsolutions.co.uk, and www.data-centre-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Centre Project Solutions Limited is a Private Limited Company.
The company registration number is 03678316. Data Centre Project Solutions Limited has been working since 03 December 1998.
The present status of the company is Active. The registered address of Data Centre Project Solutions Limited is 477 479 C O Universal Accountancy Ltd Unit D2 2nd Floor Whippendell Road Watford England Wd18 7pu. . MIRZA, Hassib Fawad is a Director of the company. Secretary JOHN, Toji has been resigned. Secretary MIRZA, Salima has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JOHN, Toji
Resigned: 25 September 2002
Appointed Date: 11 January 1999
Secretary
MIRZA, Salima
Resigned: 02 May 2016
Appointed Date: 25 September 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 January 1999
Appointed Date: 03 December 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 January 1999
Appointed Date: 03 December 1998
Persons With Significant Control
Mr Hassib Fawad Mirza
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DATA CENTRE PROJECT SOLUTIONS LIMITED Events
26 Jan 2017
Confirmation statement made on 3 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 May 2016
Termination of appointment of Salima Mirza as a secretary on 2 May 2016
25 Apr 2016
Registered office address changed from 15 Flat 15 Charlcot Mews Bower Way Slough SL1 5HD England to 477-479 C/O Universal Accountancy Ltd Unit D2, 2nd Floor, Whippendell Road Watford WD18 7PU on 25 April 2016
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 64 more events
19 Jan 1999
Director resigned
19 Jan 1999
Registered office changed on 19/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Jan 1999
New director appointed
19 Jan 1999
New secretary appointed
03 Dec 1998
Incorporation