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Home > England & Wales Companies > SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
Company Information for

SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD,
Company Registration Number
03265174
Private Limited Company
Active

Company Overview

About Southern Communications Data Services Ltd
SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED was founded on 1996-10-18 and has its registered office in Dummer. The organisation's status is listed as "Active". Southern Communications Data Services 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
SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
 
Legal Registered Office
GLEBE FARM
DOWN STREET
DUMMER
HAMPSHIRE
RG25 2AD
Other companies in GU9
 
Previous Names
LINK CONNECT SERVICES LTD.08/04/2019
Filing Information
Company Number 03265174
Company ID Number 03265174
Date formed 1996-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 01:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
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Company Officers of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL WILSON
 Company Secretary 2017-02-02
PAUL JAMES BRADFORD
 Director 2017-02-02
MATHEW OWEN KIRK
 Director 2017-02-02
ALEX JAMES MOODY
 Director 2017-02-02
DAVID CHARLES PHILLIPS
 Director 2017-02-02
JAMES NEIL WILSON
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES ALEXANDER
 Company Secretary 1996-10-21 2017-02-02
MARTIN CHARLES ALEXANDER
 Director 1996-10-21 2017-02-02
GRAHAM STEWART MCLEAN
 Director 2012-07-03 2017-02-02
RONALD HENRY BRAND
 Director 1996-10-21 2009-05-08
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-10-18 1996-10-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-10-18 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BRADFORD VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
PAUL JAMES BRADFORD DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
PAUL JAMES BRADFORD INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
PAUL JAMES BRADFORD CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
PAUL JAMES BRADFORD ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
PAUL JAMES BRADFORD SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
PAUL JAMES BRADFORD HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
PAUL JAMES BRADFORD ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
PAUL JAMES BRADFORD EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
PAUL JAMES BRADFORD ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1998-07-22 Active
PAUL JAMES BRADFORD SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2002-01-08 CURRENT 2001-11-15 Active
PAUL JAMES BRADFORD SOUTHERN DATA LIMITED Director 2000-01-13 CURRENT 2000-01-13 Active
PAUL JAMES BRADFORD SOUTHERN COMMUNICATIONS LIMITED Director 1997-10-01 CURRENT 1977-09-01 Active
MATHEW OWEN KIRK SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
MATHEW OWEN KIRK 3 CIRCLES COMMUNICATIONS LIMITED Director 2018-04-11 CURRENT 2013-01-30 Active
MATHEW OWEN KIRK ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
MATHEW OWEN KIRK VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
MATHEW OWEN KIRK DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
MATHEW OWEN KIRK INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
MATHEW OWEN KIRK CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
MATHEW OWEN KIRK SOUTHERN DATA LIMITED Director 2015-11-06 CURRENT 2000-01-13 Active
MATHEW OWEN KIRK ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
MATHEW OWEN KIRK SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
MATHEW OWEN KIRK HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
MATHEW OWEN KIRK ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
MATHEW OWEN KIRK EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2014-04-15 CURRENT 2009-06-05 Active
MATHEW OWEN KIRK SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2014-04-15 CURRENT 2001-11-15 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2014-04-15 CURRENT 2013-02-21 Active
MATHEW OWEN KIRK ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2014-04-15 CURRENT 1998-07-22 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS LIMITED Director 2014-04-07 CURRENT 1977-09-01 Active
ALEX JAMES MOODY SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
ALEX JAMES MOODY 3 CIRCLES COMMUNICATIONS LIMITED Director 2018-04-11 CURRENT 2013-01-30 Active
ALEX JAMES MOODY ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
ALEX JAMES MOODY VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
ALEX JAMES MOODY DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
ALEX JAMES MOODY INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
ALEX JAMES MOODY CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
ALEX JAMES MOODY ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
ALEX JAMES MOODY SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
ALEX JAMES MOODY HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
ALEX JAMES MOODY ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
ALEX JAMES MOODY EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
ALEX JAMES MOODY ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1998-07-22 Active
ALEX JAMES MOODY SOUTHERN DATA LIMITED Director 2005-05-04 CURRENT 2000-01-13 Active
ALEX JAMES MOODY SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2002-01-08 CURRENT 2001-11-15 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS LIMITED Director 2002-01-01 CURRENT 1977-09-01 Active
DAVID CHARLES PHILLIPS ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
DAVID CHARLES PHILLIPS VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
DAVID CHARLES PHILLIPS DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
DAVID CHARLES PHILLIPS INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
DAVID CHARLES PHILLIPS CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
DAVID CHARLES PHILLIPS ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
DAVID CHARLES PHILLIPS SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
DAVID CHARLES PHILLIPS HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
DAVID CHARLES PHILLIPS ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
DAVID CHARLES PHILLIPS EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
DAVID CHARLES PHILLIPS SOUTHERN DATA LIMITED Director 2013-12-17 CURRENT 2000-01-13 Active
DAVID CHARLES PHILLIPS ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2013-04-17 CURRENT 1998-07-22 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID CHARLES PHILLIPS SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2006-01-26 CURRENT 2001-11-15 Active
DAVID CHARLES PHILLIPS SOUTHERN COMMUNICATIONS LIMITED Director 2004-01-01 CURRENT 1977-09-01 Active
JAMES NEIL WILSON SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
JAMES NEIL WILSON 3 CIRCLES COMMUNICATIONS LIMITED Director 2018-04-11 CURRENT 2013-01-30 Active
JAMES NEIL WILSON ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
JAMES NEIL WILSON VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
JAMES NEIL WILSON DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
JAMES NEIL WILSON INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
JAMES NEIL WILSON CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
JAMES NEIL WILSON ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
JAMES NEIL WILSON SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
JAMES NEIL WILSON HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
JAMES NEIL WILSON ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
JAMES NEIL WILSON EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
JAMES NEIL WILSON SOUTHERN DATA LIMITED Director 2013-12-17 CURRENT 2000-01-13 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JAMES NEIL WILSON ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1998-07-22 Active
JAMES NEIL WILSON SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2009-09-29 CURRENT 2001-11-15 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS LIMITED Director 2009-09-29 CURRENT 1977-09-01 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
2024-05-03Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD
2024-02-13CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-06Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-24Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 032651740006
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 032651740006
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032651740006
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 032651740005
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032651740005
2021-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-26CH01Director's details changed for Mr David Charles Phillips on 2017-02-02
2021-03-24AAMDAmended audit exemption subsidiary accounts made up to 2020-03-31
2021-03-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CH01Director's details changed for Mr Alex James Moody on 2018-06-05
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-08RES15CHANGE OF COMPANY NAME 08/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17AD03Registers moved to registered inspection location of Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2018-09-14AD02Register inspection address changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740003
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032651740004
2018-08-14PSC07CESSATION OF PAUL JAMES BRADFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC02Notification of Southern Communications Holdings Limited as a person with significant control on 2017-02-02
2018-08-10PSC02Notification of Livingbridge 5 Lp as a person with significant control on 2017-02-02
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BRADFORD
2018-08-10PSC07CESSATION OF MARTIN CHARLES ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/15
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/14
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/09
2017-04-28ANNOTATIONClarification
2017-03-21AR0106/10/06 ANNUAL RETURN FULL LIST
2017-02-24MEM/ARTSARTICLES OF ASSOCIATION
2017-02-24RES01ADOPT ARTICLES 24/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 41396.03
2017-02-20SH0102/02/17 STATEMENT OF CAPITAL GBP 41396.03
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740002
2017-02-13AP03Appointment of Mr James Neil Wilson as company secretary on 2017-02-02
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QT
2017-02-10AA01Current accounting period extended from 31/01/17 TO 31/03/17
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER
2017-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ALEXANDER
2017-02-10AP01DIRECTOR APPOINTED MR PAUL JAMES BRADFORD
2017-02-10AP01DIRECTOR APPOINTED MR MATHEW OWEN KIRK
2017-02-10AP01DIRECTOR APPOINTED MR JAMES NEIL WILSON
2017-02-10AP01DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS
2017-02-10AP01DIRECTOR APPOINTED MR ALEX JAMES MOODY
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM, FRENSHAM HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032651740003
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 35883
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-29AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 35883
2015-10-06AR0106/10/15 FULL LIST
2015-10-06AR0106/10/15 FULL LIST
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032651740002
2015-04-08AD02SAIL ADDRESS CHANGED FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH ENGLAND
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 35883
2014-10-31AR0106/10/14 FULL LIST
2014-10-31AR0106/10/14 FULL LIST
2014-08-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM SURREY GU9 9PS
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD, FARNHAM, SURREY, GU9 9PS
2013-11-11RES01ADOPT ARTICLES 31/10/2013
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 35883
2013-10-31AR0106/10/13 FULL LIST
2013-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-25AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-11AR0106/10/12 FULL LIST
2012-10-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-07-12SH02SUB-DIVISION 15/12/11
2012-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-04AP01DIRECTOR APPOINTED MR GRAHAM STEWART MCLEAN
2012-05-22AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-21RES01ADOPT ARTICLES 15/12/2011
2011-12-21RES12VARYING SHARE RIGHTS AND NAMES
2011-10-12AR0106/10/11 FULL LIST
2011-07-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-20AR0106/10/10 FULL LIST
2010-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-10-20AD02SAIL ADDRESS CREATED
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010
2010-05-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009
2009-10-19AR0106/10/09 FULL LIST
2009-10-19AR0106/10/09 FULL LIST
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR RONALD BRAND
2008-12-05363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-21363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2006-11-22363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-15RES13SHARES SUBSCRIPTION 14/04/05
2005-11-16363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-1088(2)RAD 09/05/05--------- £ SI 35680@1=35680 £ IC 203/35883
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24123£ NC 1000/2000000 12/12/04
2005-01-24RES04NC INC ALREADY ADJUSTED 12/12/04
2005-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-29363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-2388(2)RAD 01/09/03--------- £ SI 3@1=3 £ IC 200/203
2003-07-1888(2)RAD 01/06/03--------- £ SI 99@1=99 £ IC 101/200
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-31363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-0988(2)RAD 01/04/02--------- £ SI 99@1=99 £ IC 2/101
2001-10-23363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-15CERTNMCOMPANY NAME CHANGED LINK CONNECT INVESTMENTS LTD CERTIFICATE ISSUED ON 15/03/01
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: MOOR PARK HOUSE MOOR PARK LANE FARNHAM SURREY GU10 1QP
2001-02-09288cDIRECTOR'S PARTICULARS CHANGED
2001-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-29363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: ALRESFORD STREET 60 WEST STREET FARNHAM SURREY GU9 7EH
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/00
2000-09-12225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 8 DOWNING STREET FARNHAM SURREY GU9 7PB
2000-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SOUTHERN COMMUNICATIONS DATA SERVICES 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 SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding MARTIN CHARLES ALEXANDER
DEBENTURE 2009-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 98,077
Creditors Due After One Year 2012-01-31 £ 41,628
Creditors Due Within One Year 2013-01-31 £ 731,093
Creditors Due Within One Year 2012-01-31 £ 405,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 35,883
Called Up Share Capital 2012-01-31 £ 35,883
Cash Bank In Hand 2013-01-31 £ 316,296
Cash Bank In Hand 2012-01-31 £ 145,516
Current Assets 2013-01-31 £ 851,352
Current Assets 2012-01-31 £ 433,208
Debtors 2013-01-31 £ 488,837
Debtors 2012-01-31 £ 282,628
Fixed Assets 2013-01-31 £ 52,058
Fixed Assets 2012-01-31 £ 74,540
Shareholder Funds 2013-01-31 £ 74,240
Shareholder Funds 2012-01-31 £ 60,926
Stocks Inventory 2013-01-31 £ 46,219
Stocks Inventory 2012-01-31 £ 5,064
Tangible Fixed Assets 2013-01-31 £ 51,058
Tangible Fixed Assets 2012-01-31 £ 69,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
Trademarks
We have not found any records of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2011-01-22 GBP £990 Network Installation
Rutland County Council 2011-01-14 GBP £990
Rutland County Council 2010-10-14 GBP £2,590
Rutland County Council 2010-09-30 GBP £2,590 Network Installation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN COMMUNICATIONS DATA SERVICES 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 SOUTHERN COMMUNICATIONS DATA SERVICES 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 SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG25 2AD