DATANET.CO.UK LIMITED - Wired telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Datanet.co.uk Ltd

DATANET.CO.UK LIMITED was founded on 1996-06-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Datanet.co.uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DATANET.CO.UK LIMITED

Legal Registered Office

VICTORIA HOUSE
VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PG
Other companies in GU51

Previous Names

DATANET INTERNATIONAL LTD.

31/03/2005

Filing Information

Company Number		03214053
Company ID Number		03214053
Date formed		1996-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB664690014

Last Datalog update:	2024-07-05 10:21:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATANET.CO.UK LIMITED

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Company Officers of DATANET.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
CONLETH GARVAN MCCALLAN	Director	1996-07-01
THELMA MCCALLAN	Director	2011-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA CLARE NEAL	Company Secretary	2006-05-01	2017-03-23
GEOFFREY DAVID FAIRFIELD	Company Secretary	1996-07-01	2006-05-01
GEOFFREY DAVID FAIRFIELD	Director	1996-06-19	2006-05-01
JANICE FAIRFIELD	Company Secretary	1996-06-19	1996-07-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-06-19	1996-06-19

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.

Date	Document Type	Document Description
2024-06-27		CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-04-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/22 FROM Aspen House Barley Way Ancells Business Park Fleet Hampshire GU51 2UT
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-08-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-29	SH01	20/07/16 STATEMENT OF CAPITAL GBP 5050
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONLETH MCCALLAN
2017-03-23	TM02	Termination of appointment of Julia Clare Neal on 2017-03-23
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 5050
2016-09-19	SH01	20/07/16 STATEMENT OF CAPITAL GBP 5050
2016-08-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-08-09	RES01	ADOPT ARTICLES 20/07/2016
2016-07-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-22	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-01	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-03	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-07-03	CH01	Director's details changed for Mr Conleth Garvan Mccallan on 2014-01-01
2014-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIA CLARE NEAL on 2014-01-01
2014-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-05-13	AP01	DIRECTOR APPOINTED MRS THELMA MCCALLAN
2010-09-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-15	AR01	19/06/10 FULL LIST
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARE NEAL / 05/10/2009
2009-10-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONLETH MCCALLAN / 08/04/2009
2008-07-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ASPEN HOUSE BARLEY WAY ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UT
2007-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/07 FROM: INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG
2007-07-06	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-04	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-25	169	£ IC 78/55 01/05/06 £ SR 23@1=23
2006-05-25	169	£ IC 100/78 01/05/06 £ SR 22@1=22
2006-05-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-17	288a	NEW SECRETARY APPOINTED
2006-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-30	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	CERTNM	COMPANY NAME CHANGED DATANET INTERNATIONAL LTD. CERTIFICATE ISSUED ON 31/03/05
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-05	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-18	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-02	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19	363s	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-07-15	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-07	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1997-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-12	363s	RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-08-12	88(2)	AD 01/01/97--------- £ SI 99@1
1997-02-02	288a	NEW DIRECTOR APPOINTED
1997-01-22	288b	SECRETARY RESIGNED
1997-01-22	288a	NEW SECRETARY APPOINTED
1996-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-24	288	SECRETARY RESIGNED
1996-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to DATANET.CO.UK 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 DATANET.CO.UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-17	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-08-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 DATANET.CO.UK LIMITED

Intangible Assets

Patents

We have not found any records of DATANET.CO.UK LIMITED registering or being granted any patents

Domain Names

DATANET.CO.UK LIMITED owns 19 domain names.

datakeep.co.uk d2net.co.uk dataneteu.co.uk datadsl.co.uk goconnect.co.uk infolibra.co.uk messagescan.co.uk messagescreen.co.uk ipbandwidth.co.uk ipclear.co.uk viruscreen.co.uk virusscreen.co.uk secure-datanet.co.uk da02net.co.uk dnhosting.co.uk datavpn.co.uk framestream.co.uk tonysharp.co.uk ice-eyes.co.uk

Trademarks

We have not found any records of DATANET.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATANET.CO.UK 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 (61100 - Wired telecommunications activities) as DATANET.CO.UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DATANET.CO.UK 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 DATANET.CO.UK 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 DATANET.CO.UK 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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