DATA CONTINUITY GROUP LIMITED - READING


Company Profile Company Filings

Overview

DATA CONTINUITY GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DATA CONTINUITY GROUP LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295324. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DATA CONTINUITY GROUP LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

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

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DCG GROUP LIMITED (until 14/10/2011)
DCG DATAPOINT GROUP LIMITED (until 01/10/2008)
DATAPOINT CONSULTING GROUP LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2017-01-18 CURRENT
MR BRETT RAYNES Nov 1963 British Director 2017-01-18 CURRENT
MRS JANE SUZANNE HALL Apr 1968 British Director 2017-01-18 CURRENT
MR MARTIN DAVID PECK May 1963 British Director 2012-05-09 UNTIL 2017-01-18 RESIGNED
MR ROBERT DAVID HEWITT Jun 1956 British Secretary 2001-12-17 UNTIL 2005-04-24 RESIGNED
CHARLOTTE HISTED Secretary 2012-05-17 UNTIL 2017-01-18 RESIGNED
MELINDA MARSHALL Secretary 2001-10-10 UNTIL 2001-12-17 RESIGNED
CLIVE RICHARD TEUTEN Jun 1967 British Secretary 2006-01-27 UNTIL 2010-08-31 RESIGNED
LISA MAY WEST Aug 1964 British Secretary 2005-04-25 UNTIL 2006-01-27 RESIGNED
MR JAMES HARRIS Feb 1970 British Director 2003-12-15 UNTIL 2013-02-06 RESIGNED
MR ROBERT DAVID HEWITT Jun 1956 British Director 2004-01-05 UNTIL 2005-04-24 RESIGNED
CLIVE RICHARD TEUTEN Jun 1967 British Director 2007-03-01 UNTIL 2010-08-31 RESIGNED
MR ROBERT MARK SHRUBSALL Apr 1969 British Director 2005-05-27 UNTIL 2005-09-16 RESIGNED
MR DAVID JONATHAN SELF Jan 1963 British Director 2002-01-03 UNTIL 2007-03-01 RESIGNED
MR JOHN SADIQ Oct 1941 United Kingdom Director 2002-04-08 UNTIL 2002-08-07 RESIGNED
JAMES CRAIG RICHARDS Jun 1972 British Director 2004-03-31 UNTIL 2007-11-01 RESIGNED
MRS ELIZABETH EMMA PODBURY Oct 1985 British Director 2015-12-17 UNTIL 2017-01-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-10-10 RESIGNED
MR PATRICK MARTIN DUNDON Oct 1963 British Director 2002-04-09 UNTIL 2002-09-17 RESIGNED
MR RUSSELL GEORGE HEALEY Nov 1970 British Director 2007-11-01 UNTIL 2014-05-22 RESIGNED
ANDREW JAMES WHISTON Jun 1966 British Director 2001-10-10 UNTIL 2004-01-30 RESIGNED
MR JOHN PETER CUMBERLAND Nov 1943 British Director 2003-12-15 UNTIL 2004-01-22 RESIGNED
MR ALAN REGINALD BACK Sep 1961 British Director 2013-01-09 UNTIL 2017-01-18 RESIGNED
MR HENRY JOHN ALEXANDER ALTY Jul 1985 British Director 2014-05-22 UNTIL 2015-12-17 RESIGNED
MR PETER DAVID WILKS Feb 1956 British Director 2002-02-07 UNTIL 2012-02-29 RESIGNED
MR KENNETH CHARLES VERE NICOLL Sep 1942 British Director 2005-02-22 UNTIL 2011-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alwayson Group Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOLWALL LIMITED CLIFTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ERROS LIMITED CHOBHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
J B SECURITIES LIMITED CHOBHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MATRIX GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
MOBEUS INCOME & GROWTH 2 VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALWAYSON GROUP LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
DATEL BUSINESS SYSTEMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
S3 CONSULTING LIMITED READING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
VPP NOMINEES 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VPP NOMINEES 1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VPP NOMINEES 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VPP NOMINEES 5 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VPP NOMINEES 3 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VPP NOMINEES 6 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
MATRIX CORPORATE CAPITAL LLP LONDON ... FULL None Supplied
VP PLATINUM LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
TOLWALL FUND INVESTMENTS LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DATA_CONTINUITY_GROUP_LIM - Accounts 2023-08-30 31-12-2022 £166,655 equity
DATA_CONTINUITY_GROUP_LIM - Accounts 2022-09-02 31-12-2021 £166,655 equity
DATA_CONTINUITY_GROUP_LIM - Accounts 2021-09-15 31-12-2020 £166,655 equity
DATA_CONTINUITY_GROUP_LIM - Accounts 2020-09-24 31-12-2019 £166,655 equity
Data Continuity Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £377,328 Cash £165,331 equity

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