DATA CARD LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH
Company number 03056930
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address FORUM 3 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,100 ; Appointment of Kurt Ishaug as a director on 4 January 2016. The most likely internet sites of DATA CARD LIMITED are www.datacard.co.uk, and www.data-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Card Limited is a Private Limited Company. The company registration number is 03056930. Data Card Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Data Card Limited is Forum 3 Solent Business Park Whiteley Fareham Hampshire Po15 7fh. . TIBBITS, Lisa Jeanne is a Secretary of the company. ISHAUG, Kurt is a Director of the company. TIBBITS, Lisa Jeanne is a Director of the company. Secretary CRAVEN, Susan has been resigned. Secretary HEPWORTH, Mark Bowden has been resigned. Secretary HEPWORTH, Mark Bowden has been resigned. Secretary THOM, Gregory William has been resigned. Director ASHBY RUDD, Stephen Philip Charles has been resigned. Director DAVENPORT, Loubelle Margarita has been resigned. Director HEPWORTH, Mark Bowden has been resigned. Director HOSKINS, Andrew has been resigned. Director HOSKINS, Andrew has been resigned. Director JOHNSTON, David James has been resigned. Director RUNCIE, James has been resigned. Director TAPPIJ GIELEN, Johan Willem has been resigned. Director THOM, Gregory William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TIBBITS, Lisa Jeanne
Appointed Date: 21 April 2004
Director
ISHAUG, Kurt
Appointed Date: 04 January 2016
59 years old
Director
TIBBITS, Lisa Jeanne
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Secretary
CRAVEN, Susan
Resigned: 24 August 1995
Appointed Date: 16 May 1995
Secretary
HEPWORTH, Mark Bowden
Resigned: 21 January 2000
Appointed Date: 15 December 1999
Secretary
HEPWORTH, Mark Bowden
Resigned: 19 December 1995
Appointed Date: 24 August 1995
Secretary
THOM, Gregory William
Resigned: 21 April 2004
Appointed Date: 24 August 1995
Director
ASHBY RUDD, Stephen Philip Charles
Resigned: 04 July 2003
Appointed Date: 18 August 1995
74 years old
Director
DAVENPORT, Loubelle Margarita
Resigned: 02 July 2014
Appointed Date: 21 April 2004
73 years old
Director
HEPWORTH, Mark Bowden
Resigned: 18 August 1995
Appointed Date: 16 May 1995
72 years old
Director
HOSKINS, Andrew
Resigned: 16 September 2011
Appointed Date: 21 April 2004
65 years old
Director
HOSKINS, Andrew
Resigned: 04 July 2003
Appointed Date: 15 December 1999
65 years old
Director
JOHNSTON, David James
Resigned: 24 November 1995
Appointed Date: 18 August 1995
69 years old
Director
RUNCIE, James
Resigned: 31 December 2015
Appointed Date: 25 February 2008
71 years old
Director
TAPPIJ GIELEN, Johan Willem
Resigned: 31 March 2015
Appointed Date: 18 August 1995
76 years old
Director
THOM, Gregory William
Resigned: 21 April 2004
Appointed Date: 18 August 1995
69 years old

Persons With Significant Control

Data Card International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA CARD LIMITED Events

28 May 2017
Confirmation statement made on 16 May 2017 with updates
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,100
08 Jan 2016
Appointment of Kurt Ishaug as a director on 4 January 2016
06 Jan 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Termination of appointment of James Runcie as a director on 31 December 2015
...
... and 88 more events
06 Sep 1995
New secretary appointed
06 Sep 1995
Secretary resigned
06 Sep 1995
Director resigned;new director appointed
01 Aug 1995
Company name changed glanco (34) LIMITED\certificate issued on 02/08/95
16 May 1995
Incorporation

DATA CARD LIMITED Charges

13 October 2014
Charge code 0305 6930 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2010
Charge of deposit
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
20 October 1997
Charge over book debts
Delivered: 24 October 1997
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts as are now or may from time…

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