DATAPHILES LIMITED - OTLEY
Company Profile | Company Filings |
Overview
DATAPHILES LIMITED is a Private Limited Company from OTLEY and has the status: Active.
DATAPHILES LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DATAPHILES LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DATAPHILES LIMITED - OTLEY
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
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
25 CROSSGATE
OTLEY
WEST YORKSHIRE
LS21 1BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER TRENOUTH | Nov 1978 | British | Director | 2022-05-07 | CURRENT |
LON TAYLOR | Sep 1971 | American | Director | 2022-05-07 | CURRENT |
CLAIRE KATHLEEN ELIZABETH MCCARTHY | Jul 1979 | British | Director | 2022-12-31 | CURRENT |
LUCY BURNS | Oct 1971 | British | Director | 2022-05-07 | CURRENT |
MAX BENTHAM | Apr 1978 | British | Director | 2022-05-07 | CURRENT |
MR KIERAN JOHN BENTHAM | Jun 1970 | British | Director | 2002-11-25 | CURRENT |
MRS NATALIE BENTHAM | British | Secretary | 2002-11-25 | CURRENT | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-11-25 UNTIL 2002-11-25 | RESIGNED | ||
JANE GUINN | Dec 1959 | British | Director | 2022-05-07 UNTIL 2022-12-31 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-11-25 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carestream Dental Limited | 2022-05-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Kieran John Bentham | 2016-11-25 | 6/1970 | Otley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DATAPHILES LIMITED | 2023-09-30 | 31-12-2022 | £71,878 Cash £662,697 equity |
DATAPHILES_LIMITED - Accounts | 2022-11-08 | 31-12-2021 | £1,572 Cash £418,228 equity |
DATAPHILES_LIMITED - Accounts | 2021-12-17 | 30-04-2021 | £24,137 Cash £414,376 equity |
DATAPHILES_LIMITED - Accounts | 2021-04-24 | 30-04-2020 | £21,101 Cash £10,827 equity |
Abbreviated Company Accounts - DATAPHILES LIMITED | 2016-01-28 | 30-04-2015 | £879 Cash £18,212 equity |