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Company Information for

DATAMINE SOFTWARE LIMITED

HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX,
Company Registration Number
03142904
Private Limited Company
Active

Company Overview

About Datamine Software Ltd
DATAMINE SOFTWARE LIMITED was founded on 1996-01-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Datamine Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DATAMINE SOFTWARE LIMITED
 
Legal Registered Office
HANOVER HOUSE
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4EX
Other companies in BA5
 
Previous Names
CAE MINING SOFTWARE LIMITED26/08/2015
CAE DATAMINE SOFTWARE LIMITED21/03/2012
DATAMINE SOFTWARE LIMITED31/08/2010
Filing Information
Company Number 03142904
Company ID Number 03142904
Date formed 1996-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 10:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAMINE SOFTWARE LIMITED
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Company Officers of DATAMINE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD BILLOWITS
 Director 2015-07-24
DAMIAN KEVIN MCKAY
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE LEFEBVRE
 Director 2010-04-08 2015-07-24
NICKOLAOS LEONTIDIS
 Director 2010-04-08 2015-07-24
NICHOLAS DAVID BEATON
 Director 2005-07-26 2011-12-12
MARIE-GABRIELLE SYLVIE STOKES
 Company Secretary 1996-01-02 2010-04-08
ANDREW DAVID LAPWORTH
 Director 2005-06-20 2010-04-08
WILLIAM PETER CORTLANDT STOKES
 Director 1996-01-02 2010-04-08
GIORGIO FRANCESCO CESARE DE TOMI
 Director 2005-06-20 2006-10-18
TIMOTHY JAMES MCAULEY
 Director 1996-01-02 2002-01-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-01-02 1996-01-02
COMBINED NOMINEES LIMITED
 Nominated Director 1996-01-02 1996-01-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-01-02 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD BILLOWITS BACKAIRN LIMITED Director 2015-07-24 CURRENT 1980-11-26 Dissolved 2016-01-05
JOHN EDWARD BILLOWITS MINERAL INDUSTRIES COMPUTING LIMITED Director 2015-07-24 CURRENT 2005-10-14 Dissolved 2016-01-05
JOHN EDWARD BILLOWITS DATAMINE CORPORATE LIMITED Director 2015-07-24 CURRENT 1982-03-23 Active
JOHN EDWARD BILLOWITS DATAMINE INTERNATIONAL LIMITED Director 2015-07-24 CURRENT 1996-01-10 Active
DAMIAN KEVIN MCKAY PETROSYS EUROPE LIMITED Director 2017-08-01 CURRENT 1994-07-29 Active - Proposal to Strike off
DAMIAN KEVIN MCKAY DATAMINE CORPORATE LIMITED Director 2011-12-12 CURRENT 1982-03-23 Active
DAMIAN KEVIN MCKAY DATAMINE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 1996-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-01-20Director's details changed for Mr Sandeep Ray on 2022-09-01
2023-01-17CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF
2021-05-26PSC05Change of details for Datamine Corporate Limited as a person with significant control on 2021-05-26
2021-05-26CH01Director's details changed for Sandeep Ray on 2021-05-17
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05AP01DIRECTOR APPOINTED SANDEEP RAY
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BILLOWITS
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-11CH01Director's details changed for Mr Damian Kevin Mckay on 2018-12-31
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-11AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 20/12/2015
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 20/12/2015
2016-05-04AUDAUDITOR'S RESIGNATION
2016-04-05MEM/ARTSARTICLES OF ASSOCIATION
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031429040001
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Damian Kevin Mckay on 2015-12-14
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031429040001
2015-08-26RES15CHANGE OF NAME 25/08/2015
2015-08-26CERTNMCompany name changed cae mining software LIMITED\certificate issued on 26/08/15
2015-08-07AP01DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICKOLAOS LEONTIDIS
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-29AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-30AR0102/01/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEVIN MCKAY / 19/09/2012
2012-03-21RES15CHANGE OF NAME 07/03/2012
2012-03-21CERTNMCOMPANY NAME CHANGED CAE DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-24AR0102/01/12 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED DAMIAN KEVIN MCKAY
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21CH01CHANGE PERSON AS DIRECTOR
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEFEBVRE / 01/09/2011
2011-01-10AR0102/01/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-31RES15CHANGE OF NAME 26/07/2010
2010-08-31CERTNMCOMPANY NAME CHANGED DATAMINE SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/08/10
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-14AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-04-28AP01DIRECTOR APPOINTED STEPHANE LEFEBVRE
2010-04-28AP01DIRECTOR APPOINTED NICKLAOS LEONTIDIS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKES
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPWORTH
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY MARIE-GABRIELLE STOKES
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2010-01-13AR0102/01/10 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LAPWORTH / 02/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BEATON / 02/01/2010
2009-05-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 ST CUTHBERTS STREET WELLS SOMERSET BA5 2AW
2009-01-15363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEATON / 02/01/2009
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-29363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-15363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-07-11ELRESS386 DISP APP AUDS 01/05/06
2006-07-11ELRESS366A DISP HOLDING AGM 01/05/06
2006-05-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-17353LOCATION OF REGISTER OF MEMBERS
2006-02-17363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-28244DELIVERY EXT'D 3 MTH 30/06/03
2004-02-02363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-03-20225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2003-03-06AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-02-17363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-03244DELIVERY EXT'D 3 MTH 31/01/02
2002-03-27288bDIRECTOR RESIGNED
2002-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-27363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-12363aRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to DATAMINE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATAMINE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DATAMINE SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAMINE SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of DATAMINE SOFTWARE LIMITED registering or being granted any patents
Domain Names

DATAMINE SOFTWARE LIMITED owns 1 domain names.

datamine.co.uk  

Trademarks
We have not found any records of DATAMINE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAMINE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DATAMINE SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATAMINE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAMINE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAMINE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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