Dissolved
Dissolved 2015-02-17
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Company Information for DATACARD PLATFORM SEVEN LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 03936404 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Datacard Platform Seven Ltd
DATACARD PLATFORM SEVEN LIMITED was founded on 2000-02-29 and had its registered office in Fareham. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DATACARD PLATFORM SEVEN LIMITED | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03936404 | |
|---|---|---|
| Date formed | 2000-02-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 16:59:33 |
| Companies House |
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Company Officers of DATACARD PLATFORM SEVEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JEANNE TIBBITS |
||
LISA JEANNE TIBBITS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUBELLE MARGARITA DAVENPORT |
Director | ||
ANDREW HOSKINS |
Director | ||
CASSANDRA VOIGT |
Company Secretary | ||
CASSANDRA VOIGT |
Director | ||
GREGORY WILLIAM THOM |
Company Secretary | ||
JEROME JOHNSON |
Director | ||
GREGORY WILLIAM THOM |
Director | ||
STEPHEN PHILIP CHARLES ASHBY RUDD |
Director | ||
MARTIN JEREMY KEARSLEY |
Director | ||
THOMAS WEIR MCPHERSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATA CARD INTERNATIONAL LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1970-08-14 | Active | |
| ENTRUST SECURITY SOLUTIONS UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1995-05-16 | Active | |
| ENTRUST (EUROPE) LIMITED | Director | 2014-05-29 | CURRENT | 1997-07-15 | Active | |
| DATA CARD INTERNATIONAL LIMITED | Director | 2004-04-21 | CURRENT | 1970-08-14 | Active | |
| ENTRUST SECURITY SOLUTIONS UK LIMITED | Director | 2004-04-21 | CURRENT | 1995-05-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUBELLE DAVENPORT | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4801 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 28/02/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSKINS | |
| AR01 | 28/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 28/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM DATA CARD LTD 1100 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASSANDRA VOIGT | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND | |
| 288a | DIRECTOR AND SECRETARY APPOINTED LISA JEANNE TIBBITS | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| WRES04 | NC INC ALREADY ADJUSTED 14/03/00 | |
| 123 | £ NC 100/1000000 14/03/00 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/00 | |
| WRES13 | AQUISITION BE APPEOVED 14/03/00 | |
| 88(2)R | AD 14/03/00--------- £ SI 4800@1=4800 £ IC 1/4801 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
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 DATACARD PLATFORM SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DATACARD PLATFORM SEVEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HEMINGWAY BALL LIMITED | |
| A RENT DEPOSIT DEED | Outstanding | MERITA BANK PLC |
Intangible Assets
Patents
We have not found any records of DATACARD PLATFORM SEVEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DATACARD PLATFORM SEVEN LIMITED
Income
Government Income
We have not found government income sources for DATACARD PLATFORM SEVEN 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 DATACARD PLATFORM SEVEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DATACARD PLATFORM SEVEN 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 DATACARD PLATFORM SEVEN 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 DATACARD PLATFORM SEVEN 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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