DATA SELECT LIMITED
MARLOW DATA DIRECT (UK) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03662640
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Nicholas David Willcox as a director on 1 April 2016. The most likely internet sites of DATA SELECT LIMITED are www.dataselect.co.uk, and www.data-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Data Select Limited is a Private Limited Company. The company registration number is 03662640. Data Select Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Data Select Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary TRUST GERVAIS-LAWS LIMITED has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director DALY, Richard Paul has been resigned. Director MCFARNON, John has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 11 May 2010
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 September 2015
53 years old
Director
JONES, Peter David
Appointed Date: 05 November 1998
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 21 September 2000
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
TRUST GERVAIS-LAWS LIMITED
Resigned: 14 November 1999
Appointed Date: 05 November 1998
Secretary
VINCENT, Stephen Mark
Resigned: 11 May 2010
Appointed Date: 23 October 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 01 July 2015
51 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 01 July 2015
61 years old
Director
MCFARNON, John
Resigned: 11 June 2003
Appointed Date: 01 January 2002
70 years old
Director
MCPHERSON, George Richard Walter
Resigned: 03 December 2014
Appointed Date: 01 June 2005
76 years old
Director
MCPHERSON, George Richard Walter
Resigned: 30 April 2004
Appointed Date: 03 February 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Phones International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA SELECT LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Apr 2016
Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
...
... and 92 more events
05 Jan 1999
Secretary resigned
05 Jan 1999
New secretary appointed
05 Jan 1999
New director appointed
24 Dec 1998
Company name changed data direct (uk) LIMITED\certificate issued on 29/12/98
05 Nov 1998
Incorporation

DATA SELECT LIMITED Charges

28 May 2015
Charge code 0366 2640 0009
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0366 2640 0008
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 April 2014
Charge code 0366 2640 0007
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0366 2640 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 2010
Guarantee and fixed and floating charge
Delivered: 19 October 2010
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 25 October 2006
Persons entitled: Credit Suisse International, as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Guarantee & debenture
Delivered: 16 July 2001
Status: Satisfied on 15 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
All assets debenture
Delivered: 28 July 2000
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DATA SEGMENTATION LIMITED DATA SELECT GROUP LIMITED DATA SELECT NETWORK SOLUTIONS LIMITED DATA SEMANTICS LIMITED DATA SEN LTD DATA SEND UK LTD DATA SENSE LIMITED