Datagraphic Group Limited

General information

Name:

Datagraphic Group Ltd

Office Address:

Ireland Industrial Estate Adelphi Way Staveley S43 3LS Chesterfield

Number: 01215380

Incorporation date: 1975-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01215380 49 years ago, Datagraphic Group Limited is categorised as a Private Limited Company. The business present mailing address is Ireland Industrial Estate Adelphi Way, Staveley Chesterfield. The Datagraphic Group Limited firm functioned under four different names in the past. It was originally established as of Prolog Print Media to be switched to Prolog Business Services on 28th February 2017. Its third business name was current name up till 1996. This enterprise's registered with SIC code 46190 and has the NACE code: Agents involved in the sale of a variety of goods. Saturday 31st December 2022 is the last time account status updates were reported.

As suggested by the firm's executives data, since January 2001 there have been two directors: Richard K. and Eric W.. What is more, the director's assignments are constantly helped with by a secretary - Joanne H., who joined the limited company in November 2002.

  • Previous company's names
  • Datagraphic Group Limited 2017-02-28
  • Prolog Print Media Limited 2003-08-04
  • Prolog Business Services Limited 1996-12-17
  • Syned Limited 1995-06-16
  • Syned Computer Supplies Limited 1975-06-10

Financial data based on annual reports

Company staff

Joanne H.

Role: Secretary

Appointed: 22 November 2002

Latest update: 23 April 2024

Richard K.

Role: Director

Appointed: 30 January 2001

Latest update: 23 April 2024

Eric W.

Role: Director

Appointed: 27 November 1995

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Datagraphic Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Adelphi Way, Staveley, S43 3LS and was registered as a PSC under the registration number 04528786. Richard K. has substantial control or influence over the company. Eric W. has substantial control or influence over the company.

Datagraphic Holdings Ltd
Address: C/O Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, S43 3LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04528786
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eric W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 46180 : Agents specialized in the sale of other particular products
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Company Age

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