Active
Company Information for YORKSHIRE DATA CENTRES LIMITED
BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
YORKSHIRE DATA CENTRES LIMITED | ||
Legal Registered Office | ||
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD SL6 2HP Other companies in TS18 | ||
Previous Names | ||
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Company Number | 06659646 | |
---|---|---|
Company ID Number | 06659646 | |
Date formed | 2008-07-30 | |
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 | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:38:41 |
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Officer | Role | Date Appointed |
---|---|---|
BRADLEY PETZER |
||
BRADLEY MARK PETZER |
||
NICLAS SANFRIDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME GEORGE MACKENZIE |
Company Secretary | ||
GRAEME GEORGE MACKENZIE |
Director | ||
MARK IAN HOWLING |
Director | ||
ANDREW GEOFFREY GOLDWATER |
Company Secretary | ||
ANDREW GEOFFREY GOLDWATER |
Director | ||
NEIL STEPHENSON |
Director | ||
JOHN TOAL |
Director | ||
SIMON TIMOTHY CLARK |
Company Secretary | ||
SIMON TIMOTHY CLARK |
Director | ||
ALASTAIR WAITE |
Director | ||
JOHN FRANCIS BINGHAM |
Director | ||
ANTHONY WILLIAM DREYER |
Director | ||
HERTFORDSHIRE PLC |
Director | ||
NORMAN ALAN SHUKER |
Director | ||
ALLAN COLIN ROOMS |
Company Secretary | ||
MARTIN JOHN MANNING |
Director | ||
ALLAN COLIN ROOMS |
Director | ||
FRANCIS ANTHONY FRETWELL DOWNING |
Director | ||
ANTHONY CLAYTOR |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWSE NETWORKS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
LAYERV HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-09-06 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-09-06 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-09-06 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2006-01-21 | Active | |
PULSANT DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-29 | Active | |
MEW PROPERTY LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-09-06 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-09-06 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2008-05-23 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-09-06 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-09-06 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-09-06 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-09-06 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-09-06 | CURRENT | 1999-04-16 | Active | |
LUMISON LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-30 | Active | |
KNOWLEDGE LIMITED | Director | 2017-09-06 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-09-06 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-09-06 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-09-06 | CURRENT | 2015-05-05 | Active | |
MONILINK LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-10 | Dissolved 2015-06-30 | |
MAXMI LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
LAYERV HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-08-21 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-08-21 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-08-21 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-08-21 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2006-01-21 | Active | |
PULSANT DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-29 | Active | |
MEW PROPERTY LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-08-21 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-08-21 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2008-05-23 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-08-21 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-08-21 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-08-21 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-08-21 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-08-21 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-08-21 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-08-21 | CURRENT | 1999-04-16 | Active | |
LUMISON LIMITED | Director | 2017-08-21 | CURRENT | 2002-08-30 | Active | |
KNOWLEDGE LIMITED | Director | 2017-08-21 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-08-21 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-08-21 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-19 GBP 1 | |
CAP-SS | Solvency Statement dated 17/03/21 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/03/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Graeme George Mackenzie on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
AP03 | Appointment of Mr Bradley Petzer as company secretary on 2017-09-06 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | |
AP01 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1073509 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HOWLING | |
TM02 | Termination of appointment of Andrew Geoffrey Goldwater on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM C/O Onyx Onyx House 9 Cheltenham Road Stockton-on-Tees TS18 2AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER | |
AP03 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER | |
AP03 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1073509 | |
AR01 | 30/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1073509 | |
AR01 | 30/07/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR JOHN TOAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE | |
RP04 | SECOND FILING WITH MUD 30/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TELEFOCUS LIMITED DICKENS HOUSE ENTERPRISE WAY MAULDEN ROAD FLITWICK BEDFORDSHIRE MK45 5BY | |
RES13 | APPROVE PROVISIONS 14/10/2011 | |
RES01 | ALTER ARTICLES 14/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SIMON TIMOTHY CLARK | |
AP01 | DIRECTOR APPOINTED SIMON TIMOTHY CLARK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES04 | NC INC ALREADY ADJUSTED 13/05/2011 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 1073509 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTS, WD6 3RH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NEIL STEPHENSON | |
AP01 | DIRECTOR APPOINTED ALASTAIR WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORDSHIRE PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SHUKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORDSHIRE PLC / 30/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTHONY WILLIAM DREYER | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, FORTUNE HOUSE BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3RH, UNITED KINGDOM | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED JOHN FRANCIS BINGHAM | |
CERTNM | COMPANY NAME CHANGED W2 DATA CENTRES LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR FRANCIS ANTHONY FRETWELL-DOWNING LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MANNING | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN ROOMS | |
288b | APPOINTMENT TERMINATED SECRETARY ALLAN ROOMS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS FRETWELL DOWNING | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | GBP NC 1000/1000000 27/08/2008 | |
123 | NC INC ALREADY ADJUSTED 30/07/08 | |
RES13 | SUBDIVIDED 30/07/2008 | |
288a | DIRECTOR APPOINTED HERTFORDSHIRE PLC | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTOR | |
288a | DIRECTOR AND SECRETARY APPOINTED ALLAN COLIN ROOMS | |
288a | DIRECTOR APPOINTED FRANCIS ANTHONY FRETWELL DOWNING | |
288a | DIRECTOR APPOINTED MARTIN JOHN MANNING | |
288a | DIRECTOR APPOINTED NORMAN ALAN SHUKER | |
288a | DIRECTOR APPOINTED ANTHONY CLAYTOR | |
RES13 | 1000 ORDINARY SHARES £1 EACH SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.10 30/07/2008 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NORMAN ALAN SHUKER |
YORKSHIRE DATA CENTRES LIMITED owns 1 domain names.
theyorkshiredatacentre.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YORKSHIRE DATA CENTRES 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. |