DATAPLUG LTD
WITNEY TRANS-AXION SYSTEMS LTD

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 07879293
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address FIRST FLOOR DEER PARK HOUSE, NETWORK POINT, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0YN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES13 ‐ Pre-emption rights 06/01/2017 RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DATAPLUG LTD are www.dataplug.co.uk, and www.dataplug.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Charlbury Rail Station is 6 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataplug Ltd is a Private Limited Company. The company registration number is 07879293. Dataplug Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Dataplug Ltd is First Floor Deer Park House Network Point Witney Oxfordshire England Ox29 0yn. . WHITTLE, Beverley is a Secretary of the company. CARTER, Julian Lee is a Director of the company. GOLD, Neil Douglas is a Director of the company. Secretary GOLD, Neil has been resigned. Director LAMBRIX, Mario has been resigned. Director VAN TILBORGH, Tristan Pieter Maria has been resigned. Director WHITTLE, Beverley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITTLE, Beverley
Appointed Date: 08 November 2013
Director
CARTER, Julian Lee
Appointed Date: 20 February 2015
59 years old
Director
GOLD, Neil Douglas
Appointed Date: 12 December 2011
60 years old

Resigned Directors

Secretary
GOLD, Neil
Resigned: 08 November 2013
Appointed Date: 12 December 2011
Director
LAMBRIX, Mario
Resigned: 20 February 2015
Appointed Date: 08 November 2013
47 years old
Director
VAN TILBORGH, Tristan Pieter Maria
Resigned: 20 January 2015
Appointed Date: 08 November 2013
60 years old
Director
WHITTLE, Beverley
Resigned: 20 February 2015
Appointed Date: 08 November 2013
53 years old

DATAPLUG LTD Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
25 Jan 2017
Resolutions
  • RES13 ‐ Pre-emption rights 06/01/2017
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from Windrush House Windrush Industrial Park Witney Oxfordshire OX29 7DX to First Floor Deer Park House Network Point Witney Oxfordshire OX29 0YN on 7 November 2016
16 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 115.72
...
... and 20 more events
25 Oct 2013
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 25 October 2013
10 Sep 2013
Total exemption small company accounts made up to 31 December 2012
07 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
07 Dec 2012
Company name changed trans-axion systems LTD\certificate issued on 07/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-01
12 Dec 2011
Incorporation

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