DATA MAIL SYSTEMS LIMITED
LONDON EXPRESS FORMS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02906392
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Termination of appointment of Paul Dawson as a director on 13 February 2017. The most likely internet sites of DATA MAIL SYSTEMS LIMITED are www.datamailsystems.co.uk, and www.data-mail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Mail Systems Limited is a Private Limited Company. The company registration number is 02906392. Data Mail Systems Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Data Mail Systems 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 FITCH, Rosemary has been resigned. Secretary FITCH, Rosemary Brigid has been resigned. Secretary GROVE, David Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAWSON, Paul has been resigned. Director FITCH, Howard Francis has been resigned. Director FITCH, Rosemary has been resigned. Director FITCH, Rosemary Brigid has been resigned. Director MCBRINN, William Stephen has been resigned. Director O'RIORDAN, Sean has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director REDDIN, Gavin Patrick Ross has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WILSON, Trevor has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 January 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
MAYNARD, Stefan John
Appointed Date: 23 January 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 January 2014

Resigned Directors

Secretary
FITCH, Rosemary
Resigned: 01 March 2012
Appointed Date: 24 September 2004
Secretary
FITCH, Rosemary Brigid
Resigned: 01 October 1994
Appointed Date: 09 March 1994
Secretary
GROVE, David Nicholas
Resigned: 24 September 2004
Appointed Date: 01 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 23 January 2014
50 years old
Director
DAWSON, Paul
Resigned: 13 February 2017
Appointed Date: 23 January 2014
50 years old
Director
FITCH, Howard Francis
Resigned: 01 March 2002
Appointed Date: 15 July 1994
79 years old
Director
FITCH, Rosemary
Resigned: 27 March 2012
Appointed Date: 01 August 1997
75 years old
Director
FITCH, Rosemary Brigid
Resigned: 03 August 1994
Appointed Date: 09 March 1994
75 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
O'RIORDAN, Sean
Resigned: 23 January 2014
Appointed Date: 27 March 2012
63 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
REDDIN, Gavin Patrick Ross
Resigned: 23 January 2014
Appointed Date: 27 March 2012
65 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 23 January 2014
61 years old
Director
WILSON, Trevor
Resigned: 27 March 2012
Appointed Date: 09 March 1994
63 years old

Persons With Significant Control

Liberty Printers (Ar And Rf Reddin) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA MAIL SYSTEMS LIMITED Events

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
27 Feb 2017
Termination of appointment of Paul Dawson as a director on 13 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 83 more events
25 Aug 1994
New director appointed
25 Aug 1994
Ad 15/07/94--------- £ si 98@1=98 £ ic 2/100
27 Jun 1994
Particulars of mortgage/charge
16 Mar 1994
Secretary resigned
09 Mar 1994
Incorporation

DATA MAIL SYSTEMS LIMITED Charges

12 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Single debenture
Delivered: 27 June 1994
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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