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. 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.
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)
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 |