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Home > England & Wales Companies > DATA DISCOVERY SOLUTIONS LTD
Company Information for

DATA DISCOVERY SOLUTIONS LTD

ST GEORGES CHAMBERS, ST. GEORGES STREET, WINCHESTER, SO23 8AJ,
Company Registration Number
06748735
Private Limited Company
Active

Company Overview

About Data Discovery Solutions Ltd
DATA DISCOVERY SOLUTIONS LTD was founded on 2008-11-13 and has its registered office in Winchester. The organisation's status is listed as "Active". Data Discovery Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DATA DISCOVERY SOLUTIONS LTD
 
Legal Registered Office
ST GEORGES CHAMBERS
ST. GEORGES STREET
WINCHESTER
SO23 8AJ
Other companies in SO23
 
Filing Information
Company Number 06748735
Company ID Number 06748735
Date formed 2008-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2019
Account next due 29/06/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB942563416  
Last Datalog update: 2020-07-06 04:07:16
Primary Source:Companies House
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Companies with same name DATA DISCOVERY SOLUTIONS LTD
The following companies were found which have the same name as DATA DISCOVERY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATA DISCOVERY SOLUTIONS PTY LTD VIC 3006 Active Company formed on the 2012-04-18
DATA DISCOVERY SOLUTIONS EBT LIMITED ST GEORGES CHAMBERS ST GEORGES STREET WINCHESTER SO23 8AJ Active Company formed on the 2019-10-28

Company Officers of DATA DISCOVERY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JUDITH ELIZABETH ANDREWS
Company Secretary 2010-04-14
PETER JOHN BAUMANN
Director 2008-11-13
NEIL JAMES KIPLING
Director 2011-04-15
JOHN ANTHONY O'CONNELL
Director 2011-04-15
PETER JOHN VARDIGANS
Director 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY O'CONNELL CANMAS LTD Director 2015-06-04 CURRENT 2015-03-23 Active
JOHN ANTHONY O'CONNELL AVVIO LIMITED Director 2015-02-24 CURRENT 2014-08-08 Active
JOHN ANTHONY O'CONNELL ACTIVEOPS LIMITED Director 2014-03-18 CURRENT 1995-11-14 Active
JOHN ANTHONY O'CONNELL HELVETA (GB) LIMITED Director 2011-12-02 CURRENT 2009-06-15 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL HELVETA AMERICAS LIMITED Director 2011-12-02 CURRENT 2008-01-18 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL HELVETA (UK) LIMITED Director 2011-12-02 CURRENT 2004-04-05 Dissolved 2015-04-14
JOHN ANTHONY O'CONNELL HELVETA LIMITED Director 2010-08-01 CURRENT 2004-01-13 Dissolved 2015-06-18
PETER JOHN VARDIGANS SOCIAL PIONEERS LIMITED Director 2011-12-19 CURRENT 2009-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2020-01-31PSC08Notification of a person with significant control statement
2020-01-31PSC07CESSATION OF PETER JOHN BAUMANN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23AP01DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE
2020-01-20SH08Change of share class name or designation
2020-01-20SH0107/11/19 STATEMENT OF CAPITAL GBP 1312110.30
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES KIPLING
2019-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-04AP01DIRECTOR APPOINTED MR RICHARD JAMES HALE
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 1 Winnall Valley Road Winchester Hampshire SO23 0LD England
2018-03-13AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-15AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 699744.2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 96 High Street Winchester Hants SO23 9AH
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 699744.2
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067487350004
2015-01-21RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 699744.2
2014-11-27AR0113/11/14 ANNUAL RETURN FULL LIST
2014-05-21SH0116/05/14 STATEMENT OF CAPITAL GBP 699744.20
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-12-17ANNOTATIONClarification
2013-12-17RP04
2013-12-17AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-25SH0119/04/13 STATEMENT OF CAPITAL GBP 379744.2
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-19AR0113/11/12 FULL LIST
2012-11-14SH0128/09/12 STATEMENT OF CAPITAL GBP 379744.20
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-21SH0119/12/11 STATEMENT OF CAPITAL GBP 284397.00
2012-02-21SH0117/11/11 STATEMENT OF CAPITAL GBP 249597.00
2012-02-06ANNOTATIONClarification
2012-02-06RP04SECOND FILING FOR FORM SH01
2012-01-27AR0113/11/11 FULL LIST
2011-12-21SH0107/06/11 STATEMENT OF CAPITAL GBP 225917.40
2011-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-11ANNOTATIONClarification
2011-07-11RP04SECOND FILING FOR FORM SH01
2011-07-11SH0115/04/11 STATEMENT OF CAPITAL GBP 138695.70
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-05-19RES01ADOPT ARTICLES 15/04/2011
2011-05-19AP01DIRECTOR APPOINTED NEIL JAMES KIPLING
2011-05-19AP01DIRECTOR APPOINTED JOHN ANTHONY O'CONNELL
2011-05-19SH0110/05/11 STATEMENT OF CAPITAL GBP 152432.70
2011-05-19SH0115/04/11 STATEMENT OF CAPITAL GBP 120695.70
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VARDIGANS / 01/01/2011
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-24AR0113/11/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VARDIGANS / 01/10/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAUMANN / 01/10/2010
2010-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDY ANDREWS / 13/11/2010
2010-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-24SH0131/07/10 STATEMENT OF CAPITAL GBP 102787.00
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16SH0127/05/10 STATEMENT OF CAPITAL GBP 1001562
2010-04-22SH0114/04/10 STATEMENT OF CAPITAL GBP 11250
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14AP03SECRETARY APPOINTED MRS JUDY ANDREWS
2010-04-13AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-08AR0113/11/09 FULL LIST
2010-01-29SH0121/05/09 STATEMENT OF CAPITAL GBP 900.02
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG UNITED KINGDOM
2009-06-11122S-DIV
2009-06-11123NC INC ALREADY ADJUSTED 21/05/09
2009-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11RES13SHARES SUB-DIVIDED 21/05/2009
2009-06-1188(2)AD 21/05/09 GBP SI 9980@0.1=998 GBP IC 2/1000
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to DATA DISCOVERY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATA DISCOVERY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding PETER VARDIGANS
DEBENTURE 2011-01-14 Satisfied ARTHUR HUGHES,NEVILLE ATHA,EDWARD EVANS,SIMON HALL,TOM JESSOP AND DAVID TAYLOR
DEBENTURE 2010-08-12 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-12-08 Satisfied ARTHUR HUGHES
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2019-06-29

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 DATA DISCOVERY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DATA DISCOVERY SOLUTIONS LTD registering or being granted any patents
Domain Names

DATA DISCOVERY SOLUTIONS LTD owns 2 domain names.

activenav.co.uk   activenavigation.co.uk  

Trademarks
We have not found any records of DATA DISCOVERY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DATA DISCOVERY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2014-10-09 GBP £3,600 CAPITAL PROGRAMME GF
London Borough of Camden 2013-08-01 GBP £19,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DATA DISCOVERY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA DISCOVERY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATA DISCOVERY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.