DATAPOINT GLOBAL SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DATAPOINT GLOBAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DATAPOINT GLOBAL SERVICES LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DATAPOINT GLOBAL SERVICES LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070360. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DATAPOINT GLOBAL SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
TOUCHBASE COMMUNICATIONS LIMITED (until 30/04/2007)
TOUCHBASE COMMUNICATIONS LIMITED (until 30/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2023-03-03 | CURRENT |
| MR DANIEL JOHN DAVIES | Jul 1978 | British | Director | 2021-05-17 | CURRENT |
| MR ALEXANDER JOHN STUART SCOTT | Dec 1968 | British | Director | 1995-06-20 UNTIL 1996-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 UNTIL 1995-06-20 | RESIGNED | ||
| MR BRENT AUSTIN MARSHALL | Secretary | 2012-03-19 UNTIL 2013-09-13 | RESIGNED | ||
| MR JEFFREY RICHARD MAYNARD | British | Secretary | 1995-06-20 UNTIL 2007-03-02 | RESIGNED | |
| PRAVIN TAILOR | Jun 1956 | British | Secretary | 2007-03-02 UNTIL 2010-02-26 | RESIGNED |
| WILLIAM DRYSDALE TODD | British | Secretary | 2013-09-13 UNTIL 2019-09-02 | RESIGNED | |
| MR RICHARD WINGFIELD | Secretary | 2009-09-09 UNTIL 2011-11-04 | RESIGNED | ||
| MR JEFFREY RICHARD MAYNARD | British | Director | 1995-06-20 UNTIL 2007-03-02 | RESIGNED | |
| MR VIM VITHALDAS | Jan 1967 | British | Director | 2007-03-02 UNTIL 2009-09-09 | RESIGNED |
| MR MARK VINCENT TOWNSEND | Mar 1963 | British | Director | 2019-10-04 UNTIL 2021-08-31 | RESIGNED |
| WILLIAM DRYSDALE TODD | Nov 1958 | British | Director | 2013-09-13 UNTIL 2019-09-02 | RESIGNED |
| MR KEVIN STEVENS | May 1965 | British | Director | 2019-10-04 UNTIL 2020-06-30 | RESIGNED |
| MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Director | 2011-12-14 UNTIL 2013-09-13 | RESIGNED |
| MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2009-09-09 UNTIL 2011-11-04 | RESIGNED |
| BYRON JAMES ROSE | Feb 1969 | British | Director | 1995-06-20 UNTIL 1996-12-01 | RESIGNED |
| ANGUS JOHN MCCAFFERY | Jun 1966 | British | Director | 2013-09-13 UNTIL 2019-10-04 | RESIGNED |
| MR RIORDAN ANTHONY MAYNARD | Oct 1968 | British | Director | 1995-06-20 UNTIL 2007-03-02 | RESIGNED |
| MR PAUL RAYMOND THOMAS LEWIS | Sep 1967 | British | Director | 2007-08-09 UNTIL 2009-09-09 | RESIGNED |
| MR BRENT AUSTIN MARSHALL | Aug 1961 | British | Director | 2012-03-19 UNTIL 2013-09-13 | RESIGNED |
| MR IOAN GRIFFITH MACRAE | May 1973 | British | Director | 2021-05-17 UNTIL 2023-02-28 | RESIGNED |
| MR JAMES KENT | Sep 1957 | British | Director | 2009-09-09 UNTIL 2013-09-13 | RESIGNED |
| MR MEURIG JONES | Sep 1961 | British | Director | 2010-05-25 UNTIL 2011-04-29 | RESIGNED |
| MR RUFUS DAMIAN PHILIP GRIG | Feb 1969 | British | Director | 2020-06-30 UNTIL 2021-05-17 | RESIGNED |
| MR DAVID FRANCOIS DU TOIT | Jun 1956 | British | Director | 2007-03-02 UNTIL 2010-06-30 | RESIGNED |
| MR JIM CLOSE | Sep 1962 | British | Director | 2012-03-19 UNTIL 2014-11-06 | RESIGNED |
| EDWARD BUXTON | Jan 1961 | British | Director | 2013-09-13 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maintel Europe Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maintel Holdings Plc | 2016-07-01 - 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |