Company Information for DATEN PHOENIX LIMITED
18-21 OLD FIELD ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ,
|
Company Registration Number
06694416
Private Limited Company
Active |
Company Name | |
---|---|
DATEN PHOENIX LIMITED | |
Legal Registered Office | |
18-21 OLD FIELD ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LJ Other companies in CF35 | |
Company Number | 06694416 | |
---|---|---|
Company ID Number | 06694416 | |
Date formed | 2008-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE HAMILTON WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCF SECRETARY LIMITED |
Director | ||
DARYL HAMILTON WALLIS |
Director | ||
SCF SECRETARY LIMITED |
Company Secretary | ||
RICHARD JOHN LEWIS CABLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUR LAW LIMITED | Director | 2016-02-12 | CURRENT | 2013-08-22 | Active | |
FIELDS HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
FIELDS ADMINISTRATION LTD | Director | 2015-01-13 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
UK DIGITAL SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2000-10-02 | Active | |
QUICKIE DIVORCE LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-02 | Active | |
FIELDS GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-02 | Active | |
FIELDS ASSET MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
FIELDS LEGAL SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-03-14 | Dissolved 2013-12-31 | |
FIELDS LAW LIMITED | Director | 2012-11-14 | CURRENT | 2012-03-14 | Dissolved 2013-12-31 | |
FIELDS ASSOCIATES INVESTMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
FIELDS DATA RECOVERY LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-11 | Active | |
CLINIQUE DE DONNEES LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-10 | Active | |
SALVATAGGIO DATI LIMITED | Director | 2012-02-22 | CURRENT | 2008-09-12 | Active | |
RAPID DATA RECOVERY LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-18 | Active | |
CLINICA DE DATOS LIMITED | Director | 2011-06-22 | CURRENT | 2010-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
CESSATION OF JAMIE HAMILTON WALLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jamie Hamilton Wallis as a person with significant control on 2021-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE HAMILTON WALLIS | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOSHUA SAMUEL HAMILTON WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON WALLIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Fields House Old Field Road Bocam Park Pencoed Glamorgan CF35 5LJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCF SECRETARY LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED DR DARYL HAMILTON WALLIS | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCF SECRETARY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 10/09/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LEWIS CABLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 10/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATEN PHOENIX LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DATEN PHOENIX LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |