DATA EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 01738098
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017. The most likely internet sites of DATA EQUIPMENT LIMITED are www.dataequipment.co.uk, and www.data-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Equipment Limited is a Private Limited Company. The company registration number is 01738098. Data Equipment Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of Data Equipment Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WOOD-HILL, Mary Patricia has been resigned. Director COLLIER, Michael Patrick has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WARD, Lisa Jayne has been resigned. Director WARD, Steven Philip has been resigned. Director WOOD-HILL, Mary Patricia has been resigned. Director WOOD-HILL, Peter David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 09 December 2014

Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old

Director
MAYNARD, Stefan John
Appointed Date: 09 December 2014
53 years old

Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 December 2014

Resigned Directors

Secretary
WOOD-HILL, Mary Patricia
Resigned: 10 March 2014

Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 09 December 2014
50 years old

Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old

Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old

Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 09 December 2014
61 years old

Director
WARD, Lisa Jayne
Resigned: 09 December 2014
Appointed Date: 10 March 2014
55 years old

Director
WARD, Steven Philip
Resigned: 09 December 2014
Appointed Date: 10 March 2014
67 years old

Director
WOOD-HILL, Mary Patricia
Resigned: 10 March 2014
75 years old

Director
WOOD-HILL, Peter David
Resigned: 10 March 2014
78 years old

Persons With Significant Control

Complete Imaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA EQUIPMENT LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 94 more events
29 Sep 1987
Full accounts made up to 31 October 1986

29 Sep 1987
Return made up to 29/05/87; full list of members

20 Oct 1986
Full accounts made up to 31 October 1985

20 Oct 1986
Return made up to 22/09/86; full list of members

08 Jul 1983
Incorporation

DATA EQUIPMENT LIMITED Charges

25 March 1986
Legal charge
Delivered: 5 April 1986
Status: Satisfied on 15 February 2014
Persons entitled: Lloyds Bank PLC
Description: F/Hold-unit C1 enterprise park, ebblake industrial estate…