Company number 07057936
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address WINDGATE LODGE TARLETON OFFICE PARK, WINDGATE, TARLETON, PRESTON, PR4 6JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DATAFILE SOFTWARE SOLUTIONS LIMITED are www.datafilesoftwaresolutions.co.uk, and www.datafile-software-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Datafile Software Solutions Limited is a Private Limited Company.
The company registration number is 07057936. Datafile Software Solutions Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Datafile Software Solutions Limited is Windgate Lodge Tarleton Office Park Windgate Tarleton Preston Pr4 6jf. The company`s financial liabilities are £10.85k. It is £-140.74k against last year. And the total assets are £323.34k, which is £48.74k against last year. BAUM, Carl is a Director of the company. BLATHERWICK, Michael Paul is a Director of the company. MOORE, Terence James is a Director of the company. Director ASHCROFT, Stephen has been resigned. Director BAINES, Jennifer Mary has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Information technology consultancy activities".
datafile software solutions Key Finiance
LIABILITIES
£10.85k
-93%
CASH
n/a
TOTAL ASSETS
£323.34k
+17%
All Financial Figures
Current Directors
Director
BAUM, Carl
Appointed Date: 19 December 2014
53 years old
Resigned Directors
Director
ASHCROFT, Stephen
Resigned: 30 August 2013
Appointed Date: 27 October 2009
70 years old
Persons With Significant Control
Mr Terry Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Blatherwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATAFILE SOFTWARE SOLUTIONS LIMITED Events
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
18 Dec 2009
Appointment of Mrs Jenifer Mary Baines as a director
18 Dec 2009
Appointment of Mr Stephen Ashcroft as a director
18 Dec 2009
Statement of capital following an allotment of shares on 18 November 2009
27 Oct 2009
Termination of appointment of Stephen Scott as a director
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)