DATAPIPE EUROPE LIMITED - HAYES


Company Profile Company Filings

Overview

DATAPIPE EUROPE LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
DATAPIPE EUROPE LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836315. The accounts status is FULL and accounts are next due on 30/09/2024.

DATAPIPE EUROPE LIMITED - HAYES

This company is listed in the following categories:
63110 - Data processing, hosting and related 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

UNIT 2 6 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOBOKEN WEB SERVICES (UK) LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY AUSTEN ROOK Apr 1970 British Director 2022-12-07 CURRENT
MS. AIMEE R. MARROQUIN Jul 1973 American Director 2021-02-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-17 UNTIL 2003-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 UNTIL 2020-06-30 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 UNTIL 2021-02-26 RESIGNED
DARREN NORFOLK Sep 1977 British Director 2017-11-15 UNTIL 2020-01-06 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
FELIX HERNANDEZ Apr 1964 Us Director 2003-07-17 UNTIL 2010-03-12 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2011-01-06 UNTIL 2017-11-15 RESIGNED
MS. STEFANIE GLASGOW BOX Oct 1971 American Director 2020-06-30 UNTIL 2021-12-10 RESIGNED
MARTIN BLACKBURN May 1967 British Director 2020-01-07 UNTIL 2022-12-07 RESIGNED
ROBB ALLEN Apr 1961 American Director 2003-07-17 UNTIL 2017-11-15 RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 2003-07-17 UNTIL 2011-04-20 RESIGNED
MICHAEL DAVID BROSS British Secretary 2011-04-20 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rackspace Limited 2019-02-22 Hayes   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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