Data Equipment Limited

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General information

Name:

Data Equipment Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01738098

Incorporation date: 1983-07-08

Dissolution date: 2020-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01738098 41 years ago, Data Equipment Limited had been a private limited company until Friday 21st August 2020 - the day it was officially closed. The business last known registration address was 1 More London Place, London.

The company was controlled by one director: Francesca T., who was chosen to lead the company in 2019.

The companies with significant control over this firm included: Capita Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the reg no 06027254.

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 19 August 2019

Latest update: 1 November 2023

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 09 December 2014

Address: London, W1T 3LR, England

Latest update: 1 November 2023

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 09 December 2014

Address: London, W1T 3LR, England

Latest update: 1 November 2023

People with significant control

Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Complete Imaging Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02038787
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 April 2013

Company Vehicle Operator Data

Plot 8

Address

Sandleheath Industrial Estate , Old Brickyard Road , Sandleheath

City

Fordingbridge

Postal code

SP6 1PA

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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