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Company Information for

DATAFLEXNET LTD

UNIT LB PRIESTLY COURT STAFFS TECHNOLOGY PARK, BEACONSIDE, STAFFORD, ST18 0LQ,
Company Registration Number
03187275
Private Limited Company
Active

Company Overview

About Dataflexnet Ltd
DATAFLEXNET LTD was founded on 1996-04-17 and has its registered office in Stafford. The organisation's status is listed as "Active". Dataflexnet Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DATAFLEXNET LTD
 
Legal Registered Office
UNIT LB PRIESTLY COURT STAFFS TECHNOLOGY PARK
BEACONSIDE
STAFFORD
ST18 0LQ
Other companies in ST18
 
Previous Names
DATAFLEX BUSINESS SYSTEMS LTD.21/06/2005
Filing Information
Company Number 03187275
Company ID Number 03187275
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB670516148  
Last Datalog update: 2024-01-08 22:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAFLEXNET LTD
Is this data useful to you?
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Company Officers of DATAFLEXNET LTD

Current Directors
Officer Role Date Appointed
REZA SATONGAR
 Company Secretary 2002-08-15
MICHAEL CLIFFE
 Director 2016-09-06
WILLIAM DRUMMOND
 Director 2018-04-05
SIMON JONATHAN RILEY
 Director 2009-01-08
REZA SATONGAR
 Director 1996-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALAN BARNINGHAM
 Director 2015-07-01 2016-09-05
ANDREW THOMAS
 Director 2001-07-02 2009-01-08
CHRISTIAN HELEN SATONGAR
 Director 2007-04-13 2008-10-31
STEVEN NEIL HOLMES
 Director 2003-12-08 2006-02-06
REZA SATONGAR
 Company Secretary 2003-04-01 2003-06-21
PARVIZ SATONGAR
 Director 1999-02-12 2003-02-13
CHRISTINE HELEN SATONGAR
 Company Secretary 1996-05-29 2002-08-15
THOMAS JAMES BARRINGTON BRAYNE
 Company Secretary 1996-04-17 1996-05-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-17 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN RILEY DFN2 LTD Director 2012-01-25 CURRENT 2000-12-13 Active
REZA SATONGAR FUZZY ORANGE LIMITED Director 2016-01-11 CURRENT 2005-06-21 Dissolved 2017-09-12
REZA SATONGAR FASTJP LTD Director 2015-12-08 CURRENT 2015-06-04 Active
REZA SATONGAR MYTRAINTICKET.CO.UK LIMITED Director 2014-05-02 CURRENT 2013-06-20 Active
REZA SATONGAR DFN2 LTD Director 2004-07-30 CURRENT 2000-12-13 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
2024-01-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-11-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-10AP01DIRECTOR APPOINTED MR JONATHAN DAVID BACK
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRUMMOND
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN THWAITES
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFE
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-29SH02Consolidation and sub-division of shares on 2020-04-17
2020-06-19RES13Resolutions passed:
  • Sub divided 17/04/2020
2020-01-06PSC04Change of details for Mr Reza Satongar as a person with significant control on 2020-01-06
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-02SH02Sub-division of shares on 2019-11-21
2019-12-02SH08Change of share class name or designation
2019-11-30RES13Resolutions passed:
  • Sub-division of ordinary shares 21/11/2019
  • ADOPT ARTICLES
2019-11-29SH10Particulars of variation of rights attached to shares
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HELEN SATONGAR
2019-02-13MEM/ARTSARTICLES OF ASSOCIATION
2019-01-29RES01ADOPT ARTICLES 29/01/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-11-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AP01DIRECTOR APPOINTED MR WILLIAM DRUMMOND
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2162
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN BARNINGHAM
2016-09-28AP01DIRECTOR APPOINTED MR MICHAEL CLIFFE
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2162
2016-05-10AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED MR ANDREW ALAN BARNINGHAM
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2162
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2162
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-19SH0101/10/12 STATEMENT OF CAPITAL GBP 2162
2012-09-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0122/04/12 FULL LIST
2012-05-15AR0117/04/12 FULL LIST
2011-10-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR REZA SATONGAR on 2011-04-17
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-26AR0117/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN RILEY / 17/04/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNIT 1B GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD STAFFORDSHIRE ST16 2RF UNITED KINGDOM
2009-04-27363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED SIMON JONATHAN RILEY
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SATONGAR / 12/03/2009
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN SATONGAR
2008-05-09363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SATONGAR / 01/10/2007
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD STAFFORDSHIRE ST16 2RF
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-14288bDIRECTOR RESIGNED
2005-06-21CERTNMCOMPANY NAME CHANGED DATAFLEX BUSINESS SYSTEMS LTD. CERTIFICATE ISSUED ON 21/06/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: BRITANNIA HOUSE 6/7 EASTGATE STREET STAFFORD ST16 2NQ
2004-11-12363sRETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-29363sRETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2003-06-21288aNEW SECRETARY APPOINTED
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-20288bDIRECTOR RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-11288aNEW DIRECTOR APPOINTED
2001-05-16363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-16363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DATAFLEXNET LTD 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 DATAFLEXNET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2008-03-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 215,840
Creditors Due Within One Year 2012-04-30 £ 151,374
Provisions For Liabilities Charges 2013-04-30 £ 1,423
Provisions For Liabilities Charges 2012-04-30 £ 1,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DATAFLEXNET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,162
Called Up Share Capital 2012-04-30 £ 2,000
Cash Bank In Hand 2013-04-30 £ 78,926
Cash Bank In Hand 2012-04-30 £ 3,167
Current Assets 2013-04-30 £ 194,108
Current Assets 2012-04-30 £ 146,595
Debtors 2013-04-30 £ 115,182
Debtors 2012-04-30 £ 128,928
Fixed Assets 2013-04-30 £ 227,511
Fixed Assets 2012-04-30 £ 64,078
Secured Debts 2013-04-30 £ 0
Secured Debts 2012-04-30 £ 25,560
Shareholder Funds 2013-04-30 £ 204,356
Shareholder Funds 2012-04-30 £ 57,766
Stocks Inventory 2012-04-30 £ 14,500
Tangible Fixed Assets 2013-04-30 £ 20,572
Tangible Fixed Assets 2012-04-30 £ 24,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAFLEXNET LTD registering or being granted any patents
Domain Names

DATAFLEXNET LTD owns 7 domain names.

delectablecollectables.co.uk   interscent.co.uk   viewyourtrip.co.uk   travelserverail.co.uk   seasoninstyle.co.uk   asmlimited.co.uk   apcorp-ltd.co.uk  

Trademarks

Trademark applications by DATAFLEXNET LTD

DATAFLEXNET LTD is the Original Applicant for the trademark mytrainticket ™ (UK00003064346) through the UKIPO on the 2014-07-15
Trademark class: Ticket reservation services for travel.
Income
Government Income
We have not found government income sources for DATAFLEXNET LTD. 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 (63990 - Other information service activities n.e.c.) as DATAFLEXNET LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where DATAFLEXNET LTD 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 DATAFLEXNET LTD 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 DATAFLEXNET LTD 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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    Other companies at postcode ST18 0LQ