DATAPHONE SERVICES LIMITED - DUMMER
| Company Profile | Company Filings |
Overview
DATAPHONE SERVICES LIMITED is a Private Limited Company from DUMMER and has the status: Active.
DATAPHONE SERVICES LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03324108. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DATAPHONE SERVICES LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03324108. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DATAPHONE SERVICES LIMITED - DUMMER
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM
DUMMER
HAMPSHIRE
RG25 2AD
This Company Originates in : United Kingdom
Previous trading names include:
DATAPHONE INSTALLATIONS LIMITED (until 10/03/2008)
DATAPHONE INSTALLATIONS LIMITED (until 10/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NEIL WILSON | May 1966 | British | Director | 2018-10-05 | CURRENT |
| MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2018-10-05 | CURRENT |
| MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2018-10-05 | CURRENT |
| MR MATHEW OWEN KIRK | May 1970 | British | Director | 2018-10-05 | CURRENT |
| MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2018-10-05 | CURRENT |
| MR JAMES NEIL WILSON | Secretary | 2018-10-05 | CURRENT | ||
| MRS SUSAN MARY WILCE | Mar 1955 | British | Director | 1997-02-25 UNTIL 2016-03-17 | RESIGNED |
| MR CHRISTOPHER JOHN WILCE | May 1961 | British | Director | 1997-02-25 UNTIL 2018-10-05 | RESIGNED |
| SHONA WILCE | British | Secretary | 2013-03-01 UNTIL 2018-10-05 | RESIGNED | |
| MR CHRISTOPHER JOHN WILCE | May 1961 | British | Secretary | 1997-02-25 UNTIL 2013-03-01 | RESIGNED |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1997-02-25 UNTIL 1997-02-26 | RESIGNED | ||
| LUFMER LIMITED | Corporate Nominee Director | 1997-02-25 UNTIL 1997-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Communications Holdings Limited | 2018-10-05 | Dummer Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Ms Shona Wilce | 2016-04-06 - 2018-10-05 | 8/1975 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Wilce | 2016-04-06 - 2018-10-05 | 5/1961 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-29 | 31-03-2023 | 627,128 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-03-2022 | 627,128 equity |
| Dataphone Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-03-2018 | £59,318 Cash £194,602 equity |
| Dataphone Services Limited - Accounts to registrar - small 17.2 | 2017-07-13 | 31-03-2017 | £79,726 Cash £182,367 equity |
| Dataphone Services Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £35,044 Cash £166,364 equity |