DATAGRAPHIC GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

DATAGRAPHIC GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
DATAGRAPHIC GROUP LIMITED was incorporated 49 years ago on 10/06/1975 and has the registered number: 01215380. The accounts status is SMALL and accounts are next due on 30/09/2024.

DATAGRAPHIC GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IRELAND INDUSTRIAL ESTATE ADELPHI WAY
CHESTERFIELD
S43 3LS

This Company Originates in : United Kingdom
Previous trading names include:
PROLOG PRINT MEDIA LIMITED (until 28/02/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC WELLS Jun 1949 British Director 1995-11-27 CURRENT
JOANNE HAWXWELL British Secretary 2002-11-22 CURRENT
MR RICHARD GLYN KING Nov 1962 British Director 2001-01-30 CURRENT
MR STEPHEN ANTHONY NICHOLSON Nov 1955 British Director RESIGNED
DAVID ANTHONY WHITEHEAD Jan 1959 British Director 2001-01-30 UNTIL 2002-11-22 RESIGNED
MR DONALD EVERITT Jun 1958 Secretary 2001-04-30 UNTIL 2002-11-22 RESIGNED
DAVID STUART HOYLE Nov 1965 British Secretary 1998-06-11 UNTIL 2000-09-11 RESIGNED
MR MICHAEL JOHN WHEELDON Jul 1946 British Secretary RESIGNED
MR ANDREW NEIL GRANT GILMOUR Jun 1957 British Director 1995-09-25 UNTIL 1996-07-04 RESIGNED
MR MICHAEL JOHN WHEELDON Jul 1946 British Director 1994-10-04 UNTIL 2001-04-30 RESIGNED
MR STEPHEN WESTWOOD Apr 1951 British Director 1998-03-04 UNTIL 1999-01-25 RESIGNED
MR DAVID GEORGE STRAFFORD Jul 1941 British Director 1993-04-15 UNTIL 2001-04-30 RESIGNED
BRIAN WILLIAM SANDERSON Dec 1937 British Director 1996-07-15 UNTIL 1997-12-31 RESIGNED
JOHN CHRISTOPHER BELL May 1954 British Director 2001-01-30 UNTIL 2002-11-22 RESIGNED
DAVID STUART HOYLE Nov 1965 British Director 1998-06-11 UNTIL 2000-09-11 RESIGNED
PAUL ONSLOW GRAYDON May 1957 British Director 2001-01-30 UNTIL 2002-11-22 RESIGNED
MR DONALD EVERITT Jun 1958 Director 2002-03-07 UNTIL 2002-11-22 RESIGNED
WILLIAM JOHN GARRETT Oct 1950 British Director 1999-06-17 UNTIL 2001-04-24 RESIGNED
MR CLIVE BAXTER Sep 1938 British Director RESIGNED
MR TIMOTHY MARK DUCKSBURY Jul 1960 British Director 1994-01-04 UNTIL 1999-05-14 RESIGNED
DENIS COGGON Oct 1928 British Director RESIGNED
MS ANA DENISE COGGON Sep 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Wells 2016-04-06 6/1949 Chesterfield   Significant influence or control
Mr Richard Glyn King 2016-04-06 11/1962 Chesterfield   Significant influence or control
Datagraphic Holdings Ltd 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAMAN LIMITED LONDON Dissolved... 62090 - Other information technology service activities
MHR INTERNATIONAL UK LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
CONVERSE LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DATAGRAPHIC LIMITED CHESTERFIELD Active FULL 18129 - Printing n.e.c.
CHATSWORTH COMPUTERS (GROUP) LIMITED CHESTERFIELD Dissolved... DORMANT 62012 - Business and domestic software development
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PROLOG TRUSTEES LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PBSD LIMITED LONDON Dissolved... 74990 - Non-trading company
DATAGRAPHIC HOLDINGS LIMITED CHESTERFIELD ENGLAND Active GROUP 70221 - Financial management
BOTTOMLINE SECURITY PRINT LIMITED CHESTERFIELD Active DORMANT 18129 - Printing n.e.c.
HEALTH DOCUMENT SOLUTIONS LTD BURY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WEBPOST LIMITED WARE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Datagraphic_Group_Limited - Accounts 2023-09-26 31-12-2022 £17,786 Cash £-190,659 equity
Datagraphic_Group_Limited - Accounts 2022-09-30 31-12-2021 £99,552 Cash £-167,431 equity

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