Based in Bournemouth in Dorset, Data Installation & Networking Services Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Ellis Jones Company Secretarial Limited, Coppin, Timothy James, Everett, Ivan Francis, Foster, Alan, Golder, Ashley, Jacobs, Robert, Ransom, Ian Peter, Stephens, Michael Anthony for this organisation. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPPIN, Timothy James | 01 July 2001 | 30 November 2019 | 1 |
EVERETT, Ivan Francis | 01 July 2001 | 11 December 2013 | 1 |
FOSTER, Alan | 01 June 1994 | 20 May 1996 | 1 |
GOLDER, Ashley | 16 March 1993 | 30 November 2013 | 1 |
JACOBS, Robert | 04 January 1999 | 30 November 2019 | 1 |
RANSOM, Ian Peter | 01 July 1997 | 11 June 2001 | 1 |
STEPHENS, Michael Anthony | 28 January 2014 | 30 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS JONES COMPANY SECRETARIAL LIMITED | 04 July 2007 | 15 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
RESOLUTIONS - N/A | 19 December 2019 | |
PSC02 - N/A | 06 December 2019 | |
PSC07 - N/A | 06 December 2019 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
TM01 - Termination of appointment of director | 06 December 2019 | |
SH01 - Return of Allotment of shares | 06 December 2019 | |
AA - Annual Accounts | 29 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 19 August 2019 | |
MR01 - N/A | 02 August 2019 | |
CS01 - N/A | 19 July 2019 | |
MR04 - N/A | 03 May 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 03 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AP01 - Appointment of director | 01 July 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2015 | |
MISC - Miscellaneous document | 17 June 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
CC01 - Notice of restriction on the company's articles | 20 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
TM01 - Termination of appointment of director | 18 December 2013 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 18 April 2012 | |
CH01 - Change of particulars for director | 18 April 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 25 March 2010 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
287 - Change in situation or address of Registered Office | 20 July 2009 | |
AUD - Auditor's letter of resignation | 09 April 2009 | |
363a - Annual Return | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2007 | |
363a - Annual Return | 27 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
363a - Annual Return | 20 July 2007 | |
363a - Annual Return | 20 July 2007 | |
363a - Annual Return | 20 July 2007 | |
363a - Annual Return | 20 July 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 July 2007 | |
363a - Annual Return | 20 July 2007 | |
123 - Notice of increase in nominal capital | 20 July 2007 | |
363a - Annual Return | 09 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363a - Annual Return | 19 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
AA - Annual Accounts | 15 March 2005 | |
395 - Particulars of a mortgage or charge | 25 June 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363a - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 03 May 2003 | |
363a - Annual Return | 14 April 2003 | |
395 - Particulars of a mortgage or charge | 27 November 2002 | |
RESOLUTIONS - N/A | 20 May 2002 | |
RESOLUTIONS - N/A | 20 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2002 | |
363a - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 20 December 2001 | |
RESOLUTIONS - N/A | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
169 - Return by a company purchasing its own shares | 13 July 2001 | |
RESOLUTIONS - N/A | 10 July 2001 | |
RESOLUTIONS - N/A | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
287 - Change in situation or address of Registered Office | 18 June 2001 | |
363s - Annual Return | 05 June 2001 | |
RESOLUTIONS - N/A | 31 January 2001 | |
RESOLUTIONS - N/A | 31 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
RESOLUTIONS - N/A | 04 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2000 | |
123 - Notice of increase in nominal capital | 04 October 2000 | |
363s - Annual Return | 10 May 2000 | |
287 - Change in situation or address of Registered Office | 23 December 1999 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 23 March 1999 | |
287 - Change in situation or address of Registered Office | 16 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
363s - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 05 February 1998 | |
RESOLUTIONS - N/A | 26 October 1997 | |
RESOLUTIONS - N/A | 26 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1997 | |
123 - Notice of increase in nominal capital | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 29 October 1996 | |
288 - N/A | 07 June 1996 | |
363s - Annual Return | 18 March 1996 | |
RESOLUTIONS - N/A | 02 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 15 March 1995 | |
AA - Annual Accounts | 12 January 1995 | |
288 - N/A | 19 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
363s - Annual Return | 09 June 1994 | |
395 - Particulars of a mortgage or charge | 08 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1994 | |
CERTNM - Change of name certificate | 11 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 10 May 1993 | |
287 - Change in situation or address of Registered Office | 10 May 1993 | |
NEWINC - New incorporation documents | 22 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2019 | Outstanding |
N/A |
Charge over cash deposits | 18 June 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 May 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 13 November 2002 | Outstanding |
N/A |
Mortgage debenture | 02 June 1994 | Fully Satisfied |
N/A |