Company Information for

DATA SELECT NETWORK SOLUTIONS LIMITED

ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH,

Company Registration Number

05616365

Private Limited Company

Active

About Data Select Network Solutions Ltd

DATA SELECT NETWORK SOLUTIONS LIMITED was founded on 2005-11-08 and has its registered office in Reading. The organisation's status is listed as "Active". Data Select Network Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DATA SELECT NETWORK SOLUTIONS LIMITED
Legal Registered Office
ARROWHEAD PARK ARROWHEAD ROAD
THEALE
READING
RG7 4AH
Other companies in SL7
Previous Names
OVAL (2074) LIMITED
04/05/2010

Filing Information

Company Number05616365
Date formed2005-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-08 18:28:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Edward Peter Holdgate Company Secretary 2014-09-26
Fergal Andrew Donovan Director SENIOR VICE PRESIDENT 2015-09-01 UNITED KINGDOM
Nicholas David Willcox Director GROUP CFO 2016-04-01 ENGLAND
Stafford Wright Director DIRECTOR 2011-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Aeneas Ali Director 2014-09-26 2016-04-01
Richard Paul Daly Director 2015-07-01 2016-04-01
Anthony James Christopher Catterson Director 2010-07-23 2015-07-31
Chris John Ogle Company Secretary 2011-09-15 2014-09-26
Chris John Ogle Director 2011-09-15 2014-09-23
Timothy Heinrich Eltze Director 2010-07-23 2011-12-22
Timothy Heinrich Eltze Company Secretary 2010-07-23 2011-09-15
James Edward Peter Holdgate Company Secretary 2009-10-01 2010-07-23
Peter David Jones Director 2006-02-03 2010-07-23
George Richard Walter Mcpherson Director 2006-02-03 2010-07-23
Stephen Mark Vincent Director 2006-02-03 2010-07-23
Stephen Mark Vincent Company Secretary 2006-02-03 2009-10-01
Ovalsec Limited Nominated Secretary 2005-11-08 2006-02-03
Oval Nominees Limited Nominated Director 2005-11-08 2006-02-03

Related Directorships for Fergal Andrew Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal Andrew Donovan BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Fergal Andrew Donovan EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Fergal Andrew Donovan EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
Fergal Andrew Donovan UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Fergal Andrew Donovan MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Fergal Andrew Donovan PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Fergal Andrew Donovan M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Fergal Andrew Donovan BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Fergal Andrew Donovan EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Fergal Andrew Donovan YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Fergal Andrew Donovan SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Fergal Andrew Donovan BRANDPATH FINANCE LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
Fergal Andrew Donovan DATA SELECT LIMITEDDirector 2015-09-01 CURRENT 1998-11-05 Active - Proposal to Strike off

Related Directorships for Nicholas David Willcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Willcox BRANDPATH GROUP LIMITEDDirector 2017-01-07 CURRENT 2014-02-05 Active
Nicholas David Willcox NETWORK HOUSE PROPERTY LIMITEDDirector 2017-01-07 CURRENT 2014-09-30 Active
Nicholas David Willcox PJ INVESTCO LIMITEDDirector 2017-01-07 CURRENT 1999-09-20 Active
Nicholas David Willcox BPI SHELF LIMITEDDirector 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
Nicholas David Willcox NEWMEDIACOM LIMITEDDirector 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SUPPLY CHAIN LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS SOUTHERN EUROPE LIMITEDDirector 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS (DE) LIMITEDDirector 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
Nicholas David Willcox EXPANSYS LIMITEDDirector 2016-04-01 CURRENT 1998-07-06 Active
Nicholas David Willcox BH SHELF LIMITEDDirector 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH LIMITEDDirector 2016-04-01 CURRENT 2014-08-12 Active
Nicholas David Willcox BRANDPATH COMMERCE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox UBIQUIO LIMITEDDirector 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
Nicholas David Willcox MOBILE & WIRELESS MARKETING LIMITEDDirector 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
Nicholas David Willcox PORTABLE ADD-ONS LIMITEDDirector 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
Nicholas David Willcox M-VEND LIMITEDDirector 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH UK LIMITEDDirector 2016-04-01 CURRENT 1993-11-09 Active
Nicholas David Willcox EXPANSYS US LIMITEDDirector 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
Nicholas David Willcox LOCALISED IP LIMITEDDirector 2016-04-01 CURRENT 2003-10-29 Active
Nicholas David Willcox PHONES INTERNATIONAL GROUP LIMITEDDirector 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH PAYMENT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
Nicholas David Willcox BRANDPATH SOFTWARE LIMITEDDirector 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
Nicholas David Willcox DATA SELECT LIMITEDDirector 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
Nicholas David Willcox YOONOO LIMITEDDirector 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
Nicholas David Willcox SIMS 4 U LIMITEDDirector 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
Nicholas David Willcox WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITEDDirector 2015-07-01 CURRENT 1969-03-10 Active