Company number 05553657
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address UNIT 2A HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Second filing of Confirmation Statement dated 04/10/2016; Confirmation statement made on 4 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 24/10/2016.
; Full accounts made up to 30 September 2015. The most likely internet sites of DATAWRIGHT LIMITED are www.datawright.co.uk, and www.datawright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datawright Limited is a Private Limited Company.
The company registration number is 05553657. Datawright Limited has been working since 05 September 2005.
The present status of the company is Active. The registered address of Datawright Limited is Unit 2a Herongate Charnham Park Hungerford Berkshire Rg17 0yu. . BEDFORD, Nigel Jonathan is a Director of the company. BENDELOW, Ian Barrie is a Director of the company. Secretary FRAME, David has been resigned. Secretary THOMPSON, Tracy Jane has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director BENN, Michael has been resigned. Director FRAME, David has been resigned. Director STALKER, Kevin George has been resigned. Director SYMONDS, James Mark has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
FRAME, David
Resigned: 07 April 2008
Appointed Date: 25 February 2008
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 05 September 2005
Director
BENN, Michael
Resigned: 25 February 2007
Appointed Date: 23 February 2006
64 years old
Director
FRAME, David
Resigned: 27 February 2009
Appointed Date: 22 January 2008
49 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 23 February 2006
Appointed Date: 05 September 2005
Persons With Significant Control
Kerridge Commerical Systems Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more
DATAWRIGHT LIMITED Events
24 Oct 2016
Second filing of Confirmation Statement dated 04/10/2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 24/10/2016.
08 Jul 2016
Full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
31 Jul 2015
Registration of charge 055536570006, created on 23 July 2015
...
... and 55 more events
08 Mar 2006
New secretary appointed
03 Mar 2006
Company name changed maymask (16) LIMITED\certificate issued on 03/03/06
02 Mar 2006
Particulars of mortgage/charge
15 Sep 2005
New director appointed
05 Sep 2005
Incorporation
23 July 2015
Charge code 0555 3657 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: None in respect of the company…
6 February 2015
Charge code 0555 3657 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent)
Description: Contains fixed charge…
17 October 2012
Deed of accession
Delivered: 26 October 2012
Status: Satisfied
on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2012
Deed of accession
Delivered: 26 October 2012
Status: Satisfied
on 14 February 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2012
Deed of accession
Delivered: 25 October 2012
Status: Satisfied
on 14 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied
on 4 August 2012
Persons entitled: David Arthur Wright
Description: Fixed and floating charge over the undertaking and all…