DATA DEVELOPMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DATA DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DATA DEVELOPMENT SERVICES LIMITED was incorporated 30 years ago on 24/06/1994 and has the registered number: 02942406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DATA DEVELOPMENT SERVICES LIMITED was incorporated 30 years ago on 24/06/1994 and has the registered number: 02942406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DATA DEVELOPMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES HORNE | Sep 1963 | British | Director | 2024-05-08 | CURRENT |
SALLY ANN DOWLING | Dec 1971 | British | Director | 2020-06-29 | CURRENT |
SALLY ANNE DOWLING | Secretary | 2023-08-01 | CURRENT | ||
MR ANTONIO JOHN PAGANO | Sep 1985 | Canadian | Director | 2021-05-31 UNTIL 2023-01-12 | RESIGNED |
LARS ZIVANOVIC | Apr 1964 | Director | 2002-05-31 UNTIL 2009-12-31 | RESIGNED | |
MR MOYNUL ALI | Oct 1983 | British | Director | 2016-11-16 UNTIL 2017-08-07 | RESIGNED |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2016-11-16 UNTIL 2017-08-07 | RESIGNED |
HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-09-18 | RESIGNED |
LOUIS JUNEAU | Secretary | 2017-08-07 UNTIL 2021-08-30 | RESIGNED | ||
MAX THELONIOUS ROGAN | Secretary | 2021-08-30 UNTIL 2023-08-01 | RESIGNED | ||
LARS ZIVANOVIC | Apr 1964 | Secretary | 1994-06-24 UNTIL 2009-12-31 | RESIGNED | |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-06-24 UNTIL 1994-06-24 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-06-24 UNTIL 1994-06-24 | RESIGNED |
LEE MICHAEL MACHIN | Jul 1972 | British | Director | 2009-03-02 UNTIL 2022-02-28 | RESIGNED |
LOUIS JUNEAU | Jun 1963 | Canadian | Director | 2017-08-07 UNTIL 2020-06-25 | RESIGNED |
MR SUKHBIR SINGH KAPOOR | Apr 1963 | British | Director | 2023-01-12 UNTIL 2024-05-08 | RESIGNED |
MR SIMON WILLIAM LYALL-COTTLE | Sep 1975 | British | Director | 2014-08-28 UNTIL 2015-06-26 | RESIGNED |
ERIC BUSSIERES | May 1967 | Canadian | Director | 2017-08-07 UNTIL 2021-05-31 | RESIGNED |
MR STEPHEN ALASTAIR MCCANN | Sep 1967 | British | Director | 2012-05-29 UNTIL 2017-08-07 | RESIGNED |
BRIAN FLOYD MCMANUS | Sep 1967 | Canadian | Director | 2021-06-30 UNTIL 2023-08-01 | RESIGNED |
MS HELEN MARY MOLLOY | Oct 1968 | British | Director | 2021-06-30 UNTIL 2023-03-15 | RESIGNED |
MR ANTHONY BRENT WINDOM | Mar 1961 | American | Director | 2019-05-01 UNTIL 2021-06-30 | RESIGNED |
CLIFFORD GORDON WOODALL | Jan 1961 | British | Director | 2009-03-02 UNTIL 2022-02-28 | RESIGNED |
MR HECTOR ERSKINE PATRICK GUINNESS | Nov 1986 | British | Director | 2014-08-28 UNTIL 2016-11-16 | RESIGNED |
MR ANDREW ROGER FIELD | Jun 1964 | British | Director | 1994-06-24 UNTIL 2022-03-04 | RESIGNED |
STEVEN CHRISTOPHER GRAY | Aug 1983 | British | Director | 2023-08-01 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN ANDREW FULFORD | Nov 1953 | British | Director | 2006-04-26 UNTIL 2012-05-29 | RESIGNED |
MR MARK ANDREW EBURNE | Apr 1962 | British | Director | 2021-09-27 UNTIL 2022-09-15 | RESIGNED |
MR GARY ALLAN DINGWALL | May 1965 | British | Director | 2012-05-29 UNTIL 2022-10-01 | RESIGNED |
MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2016-11-16 UNTIL 2021-06-30 | RESIGNED |
MR ANDRE COURVILLE | Oct 1953 | Canadian | Director | 2019-01-17 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dds Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |