AMEY DATEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY DATEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY DATEL LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254918. The accounts status is DORMANT.
AMEY DATEL LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254918. The accounts status is DORMANT.
AMEY DATEL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2020-01-15 | CURRENT |
DARREN ROWAN | Jun 1962 | British | Director | 1998-07-06 UNTIL 2000-09-29 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
JOHN HAMILTON ROBINSON | Aug 1950 | American | Director | 2001-12-20 UNTIL 2002-09-30 | RESIGNED |
MR WILLIAM THOMAS REEVES | Dec 1950 | British | Director | 1999-10-05 UNTIL 2000-08-11 | RESIGNED |
ALAN KEITH SIMPSON | Mar 1956 | British | Director | RESIGNED | |
GLENN PATRICK POWERS | Jul 1959 | British | Director | 1998-09-30 UNTIL 2000-04-07 | RESIGNED |
STEPHEN HEDLEY PEAT | May 1955 | British | Director | 2000-04-07 UNTIL 2001-12-20 | RESIGNED |
SIMON WILLIAM MURAD | Oct 1957 | British | Director | 2000-07-01 UNTIL 2001-12-20 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2003-02-28 UNTIL 2003-09-03 | RESIGNED |
GRAHAM JOHN PUGH | Jan 1946 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2005-03-10 UNTIL 2010-04-11 | RESIGNED |
JOHN RICHARD TETLOW | British | Secretary | 2000-04-07 UNTIL 2000-09-18 | RESIGNED | |
MICHAEL JOHN SMITH | British | Secretary | 1998-12-01 UNTIL 2000-04-07 | RESIGNED | |
GRAHAM JOHN PUGH | Jan 1946 | British | Secretary | RESIGNED | |
GRAHAM LAWTON | Jul 1951 | Secretary | 1994-09-05 UNTIL 1998-12-01 | RESIGNED | |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2000-04-07 UNTIL 2002-09-10 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2000-04-07 UNTIL 2003-02-28 | RESIGNED |
JOHN TREVOR SWEENEY | Dec 1960 | British | Director | 2000-04-07 UNTIL 2001-01-18 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2008-09-30 UNTIL 2019-12-12 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
DAMIAN MCHALE | British | Director | 2007-06-15 UNTIL 2008-07-03 | RESIGNED | |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
ANDREW PETER FARRER | Jul 1962 | British | Director | 1998-07-06 UNTIL 1999-06-24 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2003-02-28 UNTIL 2016-03-31 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2000-04-07 UNTIL 2001-12-20 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2002-09-30 UNTIL 2005-06-30 | RESIGNED |
MR PAUL CORCORAN | May 1965 | British | Director | 2005-03-10 UNTIL 2007-06-15 | RESIGNED |
RICHARD GEORGE BRADBURY | Feb 1951 | British | Director | 2003-09-03 UNTIL 2005-03-10 | RESIGNED |
GRAEME WARWICK BATCHELOR | Oct 1950 | British | Director | 1998-07-06 UNTIL 1999-03-31 | RESIGNED |
MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2000-04-07 UNTIL 2000-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Ow Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |