Founded in 1992, Data Integration Ltd are based in London, it has a status of "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| 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 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AD01 - Change of registered office address | 04 November 2019 | |
| RESOLUTIONS - N/A | 01 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2019 | |
| LIQ01 - N/A | 01 November 2019 | |
| 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 |
| 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 |
