About

Registered Number: 02668566
Date of Incorporation: 05/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU

 

Having been setup in 1991, Data Energy Management Services Ltd are based in Bishop's Stortford in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has 5 directors listed as Salmon, Shaun, Mackay, Rupert Alexander Crawfurd, Ashton, Guy Theodore, Hutchinson, Alastair Sinclair, Rogers, Barry James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Rupert Alexander Crawfurd 10 February 1995 - 1
HUTCHINSON, Alastair Sinclair N/A 02 February 1993 1
ROGERS, Barry James 05 December 1991 01 June 2017 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Shaun 21 March 2019 - 1
ASHTON, Guy Theodore N/A 10 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 03 December 2019
PSC05 - N/A 03 December 2019
AA - Annual Accounts 18 September 2019
AP03 - Appointment of secretary 22 March 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
PSC07 - N/A 20 September 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 24 December 2015
AUD - Auditor's letter of resignation 23 November 2015
AA - Annual Accounts 02 October 2015
AD01 - Change of registered office address 01 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 23 September 2013
AUD - Auditor's letter of resignation 18 September 2013
MISC - Miscellaneous document 13 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 03 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 01 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 05 September 2001
AA - Annual Accounts 02 May 2001
287 - Change in situation or address of Registered Office 21 March 2001
363s - Annual Return 28 November 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 03 November 1999
287 - Change in situation or address of Registered Office 15 February 1999
363a - Annual Return 10 December 1998
AA - Annual Accounts 03 November 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
AA - Annual Accounts 07 April 1998
AA - Annual Accounts 05 February 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 11 December 1997
363a - Annual Return 03 December 1996
363(190) - N/A 03 December 1996
363a - Annual Return 18 December 1995
288 - N/A 25 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
AA - Annual Accounts 01 February 1995
363x - Annual Return 09 December 1994
363x - Annual Return 15 December 1993
AA - Annual Accounts 11 November 1993
RESOLUTIONS - N/A 21 February 1993
287 - Change in situation or address of Registered Office 21 February 1993
288 - N/A 21 February 1993
288 - N/A 21 February 1993
363x - Annual Return 21 February 1993
288 - N/A 06 August 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 29 May 1992
288 - N/A 10 December 1991
NEWINC - New incorporation documents 05 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.