Active
Company Information for DATA SELECT NETWORK SOLUTIONS LIMITED
ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH,
|
Company Registration Number
05616365
Private Limited Company
Active |
Company Name | ||
---|---|---|
DATA SELECT NETWORK SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING RG7 4AH Other companies in SL7 | ||
Previous Names | ||
|
Company Number | 05616365 | |
---|---|---|
Company ID Number | 05616365 | |
Date formed | 2005-11-08 | |
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 | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:16:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
FERGAL ANDREW DONOVAN |
||
NICHOLAS DAVID WILLCOX |
||
STAFFORD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER AENEAS ALI |
Director | ||
RICHARD PAUL DALY |
Director | ||
ANTHONY JAMES CHRISTOPHER CATTERSON |
Director | ||
CHRIS JOHN OGLE |
Company Secretary | ||
CHRIS JOHN OGLE |
Director | ||
TIMOTHY HEINRICH ELTZE |
Director | ||
TIMOTHY HEINRICH ELTZE |
Company Secretary | ||
JAMES EDWARD PETER HOLDGATE |
Company Secretary | ||
PETER DAVID JONES |
Director | ||
GEORGE RICHARD WALTER MCPHERSON |
Director | ||
STEPHEN MARK VINCENT |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
BRANDPATH FINANCE LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2015-09-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
BRANDPATH GROUP LIMITED | Director | 2017-01-07 | CURRENT | 2014-02-05 | Active | |
NETWORK HOUSE PROPERTY LIMITED | Director | 2017-01-07 | CURRENT | 2014-09-30 | Active | |
PJ INVESTCO LIMITED | Director | 2017-01-07 | CURRENT | 1999-09-20 | Active | |
BPI SHELF LIMITED | Director | 2017-01-07 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
NEWMEDIACOM LIMITED | Director | 2017-01-07 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
BRANDPATH SUPPLY CHAIN LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
EXPANSYS SOUTHERN EUROPE LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
EXPANSYS (DE) LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
EXPANSYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-06 | Active | |
BH SHELF LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
BRANDPATH LIMITED | Director | 2016-04-01 | CURRENT | 2014-08-12 | Active | |
BRANDPATH COMMERCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
UBIQUIO LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
MOBILE & WIRELESS MARKETING LIMITED | Director | 2016-04-01 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
PORTABLE ADD-ONS LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
M-VEND LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
BRANDPATH UK LIMITED | Director | 2016-04-01 | CURRENT | 1993-11-09 | Active | |
EXPANSYS US LIMITED | Director | 2016-04-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
LOCALISED IP LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-29 | Active | |
PHONES INTERNATIONAL GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
BRANDPATH PAYMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BRANDPATH SOFTWARE LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
DATA SELECT LIMITED | Director | 2016-04-01 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
YOONOO LIMITED | Director | 2016-04-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
SIMS 4 U LIMITED | Director | 2016-04-01 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED | Director | 2015-07-01 | CURRENT | 1969-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056163650013 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650010 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD WRIGHT | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650011 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TONY TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY | |
PSC02 | Notification of Westcoast (Holdings) Limited as a person with significant control on 2019-09-12 | |
PSC07 | CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Emily Garvey as company secretary on 2019-09-12 | |
TM02 | Termination of appointment of James Edward Peter Holdgate on 2019-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650008 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA SELECT GROUP LIMITED | |
PSC07 | CESSATION OF EXPANSYS LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA SELECT GROUP LIMITED | |
PSC07 | CESSATION OF EXPANSYS LIMITED AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056163650005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHRISTOPHER CATTERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056163650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 08/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS OGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELTZE | |
AP01 | DIRECTOR APPOINTED STAFFORD WRIGHT | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEINRICH ELTZE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CHRISTOPHER CATTERSON / 15/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNTI 16 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ | |
AP03 | SECRETARY APPOINTED MR CHRIS JOHN OGLE | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN OGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELTZE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY CATTERSON | |
AP03 | SECRETARY APPOINTED TIMOTHY HEINRICH ELTZE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED OVAL (2074) LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 08/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
RES13 | RE CONFLICT OF DUTIES 30/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
RES13 | BANKING FACILITY/ 03/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | |
122 | S-DIV 03/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL ASSIGNMENT OF KEYMAN POLICIES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CREDIT SUISSE INTERNATIONAL, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESECURITY TRUSTEE) |
|
|
|
|
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 DATA SELECT NETWORK SOLUTIONS LIMITED
DATA SELECT NETWORK SOLUTIONS LIMITED owns 1 domain names.
dsnetworksolutions.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as DATA SELECT NETWORK SOLUTIONS LIMITED are:
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. |