DATACHANGE SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 6EY

Company number 03362856
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 12 OSBOURNE CLOSE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 6EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 . The most likely internet sites of DATACHANGE SYSTEMS LIMITED are www.datachangesystems.co.uk, and www.datachange-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 7.9 miles; to Bache Rail Station is 8.6 miles; to Chester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datachange Systems Limited is a Private Limited Company. The company registration number is 03362856. Datachange Systems Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Datachange Systems Limited is 12 Osbourne Close Bromborough Wirral Merseyside Ch62 6ey. . PARRY, Nicola Jane Ann is a Secretary of the company. PARRY, Douglas John is a Director of the company. PARRY, Nicola Jane Ann is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARRY, Nicola Jane Ann
Appointed Date: 03 June 1997
Director
PARRY, Douglas John
Appointed Date: 03 June 1997
62 years old
Director
PARRY, Nicola Jane Ann
Appointed Date: 06 April 2006
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 01 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Douglas John Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Ann Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATACHANGE SYSTEMS LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 42 more events
17 Jun 1997
Director resigned
17 Jun 1997
New director appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
17 Jun 1997
Ad 03/06/97--------- £ si 1@1=1 £ ic 1/2
01 May 1997
Incorporation

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