DISPLAYDATA LIMITED - MALVERN
Company Profile | Company Filings |
Overview
DISPLAYDATA LIMITED is a Private Limited Company from MALVERN and has the status: Active.
DISPLAYDATA LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929602. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISPLAYDATA LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929602. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISPLAYDATA LIMITED - MALVERN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ
This Company Originates in : United Kingdom
Previous trading names include:
ZBD DISPLAYS LIMITED (until 10/01/2014)
ZBD DISPLAYS LIMITED (until 10/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETRUS ANTONIUS JOHANNES COELEWIJ | Jun 1960 | British | Director | 2016-09-01 | CURRENT |
MR JAMES MICHAEL BRADSHAW | Feb 1992 | British | Director | 2024-03-26 | CURRENT |
MR MICHAEL ANTON BEGO | Oct 1970 | American | Director | 2023-06-15 | CURRENT |
RICHARD JOHN SCANLON | Feb 1962 | British | Secretary | 2002-09-06 UNTIL 2003-10-14 | RESIGNED |
HENRI-LUC MARTIN | Jul 1958 | Canadian | Director | 2001-06-14 UNTIL 2004-01-29 | RESIGNED |
RICHARD JOHN SCANLON | Feb 1962 | British | Director | 2001-08-09 UNTIL 2003-10-14 | RESIGNED |
MR STEPHEN CLYDE LAKE | Jun 1959 | British | Director | 2005-10-05 UNTIL 2006-10-11 | RESIGNED |
MR STEPHEN CLYDE LAKE | Jun 1959 | British | Director | 2010-01-27 UNTIL 2011-03-31 | RESIGNED |
JOHN CLIFFORD JONES | Apr 1964 | British | Director | 2000-03-27 UNTIL 2000-07-24 | RESIGNED |
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2011-03-31 UNTIL 2016-11-22 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-02-21 UNTIL 2000-03-27 | RESIGNED |
MR CLIVE LEONARD MAYNE | Sep 1956 | British | Director | 2004-03-23 UNTIL 2008-06-30 | RESIGNED |
JOHN CLIFFORD JONES | Apr 1964 | British | Secretary | 2004-01-29 UNTIL 2005-02-28 | RESIGNED |
JOHN CLIFFORD JONES | Apr 1964 | British | Secretary | 2007-10-31 UNTIL 2013-03-15 | RESIGNED |
ALISTAIR GRAHAM | Aug 1969 | Secretary | 2000-03-27 UNTIL 2002-09-06 | RESIGNED | |
JOHN FRANCIS DERNIE | Oct 1964 | British | Secretary | 2005-02-28 UNTIL 2007-10-31 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Secretary | 2000-02-21 UNTIL 2000-03-27 | RESIGNED | |
MANOJ THANIGASALAM | Nov 1963 | British | Director | 2003-08-28 UNTIL 2006-02-24 | RESIGNED |
DR GRAHAM TREVOR BROWN | Sep 1950 | British | Director | 2000-07-24 UNTIL 2005-05-25 | RESIGNED |
MR FRANK EDWARD MORGAN II | May 1952 | American | Director | 2018-03-15 UNTIL 2023-06-15 | RESIGNED |
DOCTOR ROBERT CHARLES HOOK | Aug 1943 | British | Director | 2000-07-24 UNTIL 2010-01-22 | RESIGNED |
MR DAVID WILLIAM HOWITT STEEDS | Jan 1949 | British | Director | 2000-07-24 UNTIL 2001-05-10 | RESIGNED |
MR JAMES CHARLES STOFFEL | Feb 1946 | American | Director | 2011-03-31 UNTIL 2018-03-15 | RESIGNED |
JOHN CLIFFORD JONES | Apr 1964 | British | Director | 2003-07-31 UNTIL 2013-03-15 | RESIGNED |
MR HOWARD FORD | Aug 1950 | British | Director | 2012-03-29 UNTIL 2020-07-31 | RESIGNED |
MR SHELLEY ARON HARRISON | Oct 1942 | American | Director | 2013-08-08 UNTIL 2017-02-01 | RESIGNED |
MR SHAUN DAVID GRAY | Jul 1963 | British | Director | 2010-01-27 UNTIL 2013-01-31 | RESIGNED |
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2001-02-08 UNTIL 2012-03-29 | RESIGNED |
JOHN FRANCIS DERNIE | Oct 1964 | British | Director | 2005-02-28 UNTIL 2007-10-31 | RESIGNED |
MR ANDREW JOHN DARK | Mar 1963 | British | Director | 2005-12-19 UNTIL 2024-04-03 | RESIGNED |
MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2017-01-01 UNTIL 2022-02-10 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 2000-02-21 UNTIL 2000-03-27 | RESIGNED | |
MR STUART MALCOM CHAPMAN | Jan 1970 | British | Director | 2016-11-22 UNTIL 2023-02-28 | RESIGNED |
DR GUY BRYAN BROWN | Jul 1967 | British | Director | 2000-03-27 UNTIL 2000-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Graham Davies | 2023-06-15 | 5/1972 | London | Voting rights 25 to 50 percent |
Esprit Nominees Limited | 2016-04-06 - 2023-02-28 | London | Ownership of shares 25 to 50 percent |