Company Information for

ABLE DATA HOLDINGS LIMITED

Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, HERTFORDSHIRE, WD4 8FR,

Company Registration Number

06489552

Private Limited Company

Active

About Able Data Holdings Ltd

ABLE DATA HOLDINGS LIMITED was founded on 2008-01-31 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Able Data Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABLE DATA HOLDINGS LIMITED
Legal Registered Office
Unit 10 Abbotts Business Park
Primrose Hill
Kings Langley
HERTFORDSHIRE
WD4 8FR
Other companies in WD4

Filing Information

Company Number06489552
Date formed2008-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-30
Latest filing return2024-01-25
Filing return next due2025-02-08
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-18 08:32:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Vernon Waterman Company Secretary 2008-04-24 UNITED KINGDOM
Alexander Hudson Director PROJECT MANAGER 2008-01-31 UNITED KINGDOM
Darren Sullivan Director PROJECT MANAGER 2008-01-31 UNITED KINGDOM
Clive Edmund Tuckwell Director DIRECTOR 2008-01-31 ENGLAND
Mark Vernon Waterman Director CHARTERED ACCOUNTANT 2017-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Hudson Company Secretary 2008-01-31 2008-04-24
Vantis Secretaries Limited Company Secretary 2008-01-31 2008-01-31
Vantis Nominees Limited Director 2008-01-31 2008-01-31

Related Directorships for Mark Vernon Waterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vernon Waterman ABLE DATA INSTALLATIONS LIMITEDCompany Secretary 2008-05-07 CURRENT 1991-05-20 Active

Related Directorships for Darren Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Sullivan ABLE DATA INSTALLATIONS LIMITEDDirector 2008-05-07 CURRENT 1991-05-20 Active

Related Directorships for Clive Edmund Tuckwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Edmund Tuckwell WASDALE SERVICES LTDDirector 2013-01-07 CURRENT 2013-01-07 Dissolved 2014-09-09
Clive Edmund Tuckwell ABLE INFRASTRUCTURE SOLUTIONS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
Clive Edmund Tuckwell ABLE DATA INSTALLATIONS LIMITEDDirector 1997-02-10 CURRENT 1991-05-20 Active

Related Directorships for Mark Vernon Waterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Vernon Waterman GREAT GABLE (LONDON) LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Mark Vernon Waterman GREAT GABLE (CORK) LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Mark Vernon Waterman MDMW NOMINEE SERVICES LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Mark Vernon Waterman GREAT GABLE PARTNERSHIP LIMITEDDirector 2014-09-23 CURRENT 2014-09-23 Active
Mark Vernon Waterman ABLE INFRASTRUCTURE SOLUTIONS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
Mark Vernon Waterman ABLE DATA INSTALLATIONS LIMITEDDirector 2008-05-07 CURRENT 1991-05-20 Active
Mark Vernon Waterman BROMPTON OVERSEAS PROPERTIES LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-09-06
Mark Vernon Waterman THE REDOUBT (GB) LIMITEDDirector 2005-07-22 CURRENT 2005-01-24 Active - Proposal to Strike off
Mark Vernon Waterman MELKSHAM PROPERTY COMPANY LIMITEDDirector 2004-09-22 CURRENT 2004-09-22 Active