About

Registered Number: 02767639
Date of Incorporation: 25/11/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ,

 

Data Integration Ltd was registered on 25 November 1992 with its registered office in Hampshire. Crumplin, Simon, Fussell, Christopher Mark, Lincoln, Helen Elizabeth, Mcgrath, Gail, Bampfylde, Richard Ian David, Bauernfeind, David Gregory, Binns, Andrew Michael, Bligh, Andrew William, Brimson, Andrew Richard, Byrne, Patrick Michael, Camden Woodley, Paul, Crumplin, Simon, Grazebrook, Julian Spencer William, Healy, Lindsay Paul, Lauder, Garath Neil, Lincoln, Simon Paul, Pollard, Michael James are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMPFYLDE, Richard Ian David 01 April 1996 23 December 1998 1
BINNS, Andrew Michael 06 January 2012 31 March 2016 1
BLIGH, Andrew William 08 December 2011 08 October 2012 1
BRIMSON, Andrew Richard 23 January 2001 17 March 2005 1
CAMDEN WOODLEY, Paul 26 July 1996 30 May 1997 1
CRUMPLIN, Simon 10 June 1997 11 July 2011 1
HEALY, Lindsay Paul 15 June 2010 10 January 2012 1
LAUDER, Garath Neil 17 September 2004 11 July 2011 1
LINCOLN, Simon Paul 25 November 1992 31 March 1998 1
Secretary Name Appointed Resigned Total Appointments
CRUMPLIN, Simon 04 December 2007 18 June 2010 1
FUSSELL, Christopher Mark 18 June 2010 08 December 2011 1
LINCOLN, Helen Elizabeth 25 November 1992 01 April 1996 1
MCGRATH, Gail 08 December 2011 25 June 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 September 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2019
SH19 - Statement of capital 26 September 2019
CAP-SS - N/A 26 September 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 December 2018
PSC05 - N/A 27 September 2018
AD01 - Change of registered office address 26 September 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 18 December 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
MR04 - N/A 23 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 13 February 2017
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 16 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 07 April 2014
AP01 - Appointment of director 25 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 02 October 2013
TM02 - Termination of appointment of secretary 26 June 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AP03 - Appointment of secretary 11 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 02 August 2011
MISC - Miscellaneous document 26 July 2011
TM01 - Termination of appointment of director 25 July 2011
TM01 - Termination of appointment of director 25 July 2011
AD01 - Change of registered office address 28 June 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP03 - Appointment of secretary 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
AP01 - Appointment of director 01 February 2011
AA01 - Change of accounting reference date 05 January 2011
MG01 - Particulars of a mortgage or charge 30 July 2010
AA - Annual Accounts 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
RESOLUTIONS - N/A 25 June 2010
SH01 - Return of Allotment of shares 25 June 2010
AUD - Auditor's letter of resignation 24 June 2010
AUD - Auditor's letter of resignation 24 June 2010
RESOLUTIONS - N/A 03 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 June 2010
SH01 - Return of Allotment of shares 03 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 June 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
RESOLUTIONS - N/A 15 January 2008
169 - Return by a company purchasing its own shares 15 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 09 October 2006
363a - Annual Return 22 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
AA - Annual Accounts 15 August 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
AA - Annual Accounts 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 14 July 2002
395 - Particulars of a mortgage or charge 23 March 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 03 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2000
RESOLUTIONS - N/A 21 February 2000
287 - Change in situation or address of Registered Office 06 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
363s - Annual Return 13 December 1999
AA - Annual Accounts 03 August 1999
RESOLUTIONS - N/A 28 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1999
169 - Return by a company purchasing its own shares 01 February 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 18 December 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
395 - Particulars of a mortgage or charge 14 January 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
CERTNM - Change of name certificate 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
AA - Annual Accounts 02 September 1996
225 - Change of Accounting Reference Date 23 August 1996
288 - N/A 03 August 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
CERTNM - Change of name certificate 28 March 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 16 August 1994
363s - Annual Return 11 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1993
288 - N/A 30 November 1992
NEWINC - New incorporation documents 25 November 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 July 2010 Fully Satisfied

N/A

Second legal charge 04 December 2007 Fully Satisfied

N/A

Rent deposit deed 24 May 2000 Fully Satisfied

N/A

Debenture 07 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.