DATASITE UK LTD. - LONDON


Company Profile Company Filings

Overview

DATASITE UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DATASITE UK LTD. was incorporated 24 years ago on 17/08/1999 and has the registered number: 03829230. The accounts status is FULL and accounts are next due on 31/01/2024.

DATASITE UK LTD. - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

15 BONHILL STREET
LONDON
EC2A 4DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERRILL CORPORATION LTD. (until 17/03/2020)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANJALI GIANCHANDANI Sep 1978 British Director 2024-05-01 CURRENT
PATRICIA ELIAS Secretary 2020-02-06 CURRENT
PATRICIA ANN ELIAS Apr 1962 American Director 2020-02-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-17 UNTIL 1999-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-17 UNTIL 1999-08-17 RESIGNED
LISA BILCIK Secretary 2015-10-23 UNTIL 2018-08-16 RESIGNED
GRETCHEN MARIE DAHLBERG Secretary 2019-01-01 UNTIL 2020-01-03 RESIGNED
THOMAS DONNELLY Secretary 2018-08-17 UNTIL 2019-01-31 RESIGNED
STEVEN JAMES MACHOV Aug 1951 Secretary 1999-08-17 UNTIL 2009-09-30 RESIGNED
BRENDA JEANNE VALE British Secretary 2009-10-01 UNTIL 2015-10-22 RESIGNED
ROBERT MICHAEL CHEPAK Jun 1942 American Director 1999-08-17 UNTIL 2008-12-11 RESIGNED
BRENDA JEANNE VALE Aug 1962 British Director 2009-10-01 UNTIL 2015-10-22 RESIGNED
STEVEN JAMES MACHOV Aug 1951 Director 1999-08-17 UNTIL 2009-09-30 RESIGNED
HILARY LOUISE LONDON Mar 1968 British Director 2017-05-15 UNTIL 2019-01-31 RESIGNED
BERNARD MICHAEL JAMES Aug 1956 American Director 1999-08-17 UNTIL 2008-12-11 RESIGNED
THOMAS MARTIN DONNELLY Feb 1964 American Director 2015-10-23 UNTIL 2023-10-31 RESIGNED
MS GRETCHEN MARIE DAHLBERG Nov 1967 American Director 2019-02-01 UNTIL 2020-01-03 RESIGNED
ALUN BAKER Dec 1969 British Director 2016-04-16 UNTIL 2017-05-15 RESIGNED
JOHN WILLIAM CASTRO Jul 1948 American Director 1999-08-17 UNTIL 2014-07-31 RESIGNED
DIRECTOR LISA BILCIK May 1965 American Director 2015-10-23 UNTIL 2018-08-17 RESIGNED
RICK R ATTERBURY Jul 1953 United States Director 2008-12-11 UNTIL 2015-10-22 RESIGNED
SARAH ANDREWS Oct 1967 British Director 2008-12-11 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capvest Partners Llp 2020-12-21 London   Significant influence or control
Merrill International Holdings, S.A.R.L. 2016-04-06 - 2020-09-02 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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