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Company Information for

MONEK DATA SERVICES LIMITED

STERLING HOUSE, F2/F3 DAVIDSON ROAD, LICHFIELD, WS14 9DZ,
Company Registration Number
11066556
Private Limited Company
Active

Company Overview

About Monek Data Services Ltd
MONEK DATA SERVICES LIMITED was founded on 2017-11-16 and has its registered office in Lichfield. The organisation's status is listed as "Active". Monek Data Services Limited is a Private Limited Company registered in ENGLAND 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
MONEK DATA SERVICES LIMITED
 
Legal Registered Office
STERLING HOUSE
F2/F3 DAVIDSON ROAD
LICHFIELD
WS14 9DZ
 
Previous Names
DATAM GROUP LIMITED18/05/2022
Filing Information
Company Number 11066556
Company ID Number 11066556
Date formed 2017-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 13/06/2024
Latest return 
Return next due 14/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283723094  
Last Datalog update: 2024-04-07 01:31:09
Primary Source:Companies House
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Company Officers of MONEK DATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE CARROLL
 Company Secretary 2018-01-12
MILES SCOTT CARROLL
 Director 2018-01-12
WILLIAM MOONEY
 Director 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES SCOTT CARROLL CARDAQ LIMITED Director 2018-01-05 CURRENT 2011-10-11 Active
MILES SCOTT CARROLL MERRICOT LTD Director 2017-09-20 CURRENT 2017-09-20 Active
MILES SCOTT CARROLL MONEK PAYMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-03-20
MILES SCOTT CARROLL CARROLL CONSULTING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MILES SCOTT CARROLL SECURE HOSTING LIMITED Director 2017-04-11 CURRENT 1998-04-14 Active
MILES SCOTT CARROLL MONEK TECHNOLOGY LIMITED Director 2017-03-07 CURRENT 2006-03-03 Dissolved 2018-03-20
MILES SCOTT CARROLL MONEK LIMITED Director 2015-09-08 CURRENT 2015-09-08 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
2024-03-13Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Termination of appointment of Sash Rana on 2023-08-01
2023-08-14Director's details changed for Mr Miles Scott Carroll on 2023-08-14
2023-08-14Director's details changed for Mr William Mooney on 2023-08-14
2023-08-14DIRECTOR APPOINTED MR STEPHEN NICHOLLS
2023-08-14Appointment of Mr Stephen Nicholls as company secretary on 2023-08-01
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England
2023-08-14Director's details changed for Mr Miles Scott Carroll on 2023-08-01
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CERTNMCompany name changed datam group LIMITED\certificate issued on 18/05/22
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Innovation House Davidson Road Lichfield WS14 9DZ England
2022-02-0130/11/21 STATEMENT OF CAPITAL GBP 111510.7
2022-02-01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-02-0130/12/21 STATEMENT OF CAPITAL GBP 114751.43
2022-02-01SH0130/11/21 STATEMENT OF CAPITAL GBP 111510.7
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07SH0131/12/20 STATEMENT OF CAPITAL GBP 107969.08
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-26SH0104/09/19 STATEMENT OF CAPITAL GBP 101745
2019-11-21SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 99,710.00
2019-11-21Cancellation of shares. Statement of capital on 2019-04-23 GBP 99,740.00
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-04-25PSC04Change of details for Mr Miles Scott Carroll as a person with significant control on 2019-04-01
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES SCOTT CARROLL
2019-04-18PSC04Change of details for Mr William Mooney as a person with significant control on 2018-11-08
2019-04-16AP03Appointment of Mr Sash Rana as company secretary on 2019-04-15
2019-04-15CH01Director's details changed for Mr Miles Scott Carroll on 2019-04-12
2019-04-15TM02Termination of appointment of Amanda Jane Carroll on 2019-04-12
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-12-06RES12Resolution of varying share rights or name
2018-12-04SH0108/11/18 STATEMENT OF CAPITAL GBP 100000
2018-12-04SH08Change of share class name or designation
2018-01-12AP03Appointment of Mrs Amanda Jane Carroll as company secretary on 2018-01-12
2018-01-12AP01DIRECTOR APPOINTED MR MILES SCOTT CARROLL
2018-01-10AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MONEK DATA SERVICES LIMITED 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 MONEK DATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONEK DATA SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MONEK DATA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MONEK DATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEK DATA SERVICES LIMITED
Trademarks
We have not found any records of MONEK DATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEK DATA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MONEK DATA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEK DATA SERVICES LIMITED 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 MONEK DATA SERVICES LIMITED 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 MONEK DATA SERVICES LIMITED 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.
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    Other companies at postcode WS14 9DZ