CONVEYANCING DATA SERVICES LTD - SWINDON


Company Profile Company Filings

Overview

CONVEYANCING DATA SERVICES LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CONVEYANCING DATA SERVICES LTD was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159470. The accounts status is FULL and accounts are next due on 31/03/2024.

CONVEYANCING DATA SERVICES LTD - SWINDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

1200 DELTA BUSINESS PARK
SWINDON
WILTSHIRE
SN5 7XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER CARLESS STEBBINGS Oct 1976 British Director 2023-11-28 CURRENT
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2020-02-24 CURRENT
MR THOMAS JOHANNES MAERZ Nov 1984 German Director 2023-08-03 CURRENT
MR JONATHAN PETER CARLESS STEBBINGS Oct 1976 British Director 2010-04-22 UNTIL 2022-04-29 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 2011-12-12 UNTIL 2018-04-01 RESIGNED
MR. LEE MICHAEL RICHARDS May 1980 British Director 2010-02-16 UNTIL 2022-04-29 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
MR JOSEPH DAVID PEPPER Apr 1974 British Director 2018-04-01 UNTIL 2023-08-18 RESIGNED
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
MR MATTHEW IAN JOY Apr 1974 British Director 2010-04-22 UNTIL 2022-04-29 RESIGNED
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
MR ANTHONY JOHN BOBATH Jan 1965 British Director 2018-04-01 UNTIL 2019-06-28 RESIGNED
MR PAUL EDWARD ALBONE Jan 1968 British Director 2018-04-01 UNTIL 2023-11-28 RESIGNED
MR JONATHAN PETER CARLESS STEBBINGS Secretary 2011-12-12 UNTIL 2018-04-01 RESIGNED
MR PETER GRAHAM STEBBINGS Apr 1949 British Director 2011-12-12 UNTIL 2018-04-01 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2019-01-30 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Group (Uk) Limited 2018-04-01 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Michael Richards 2016-04-06 - 2018-04-01 5/1980 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Peter Carless Stebbings 2016-04-06 - 2018-04-01 10/1976 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Ian Joy 2016-04-06 - 2018-04-01 4/1974 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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