About

Registered Number: 03413783
Date of Incorporation: 04/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Founded in 1997, Data Mate London Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the company. There are 2 directors listed as Henry, Pierre, Verilhac, Patrick for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Pierre 19 September 1997 - 1
VERILHAC, Patrick 19 September 1997 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AD01 - Change of registered office address 18 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
PSC04 - N/A 30 September 2019
PSC04 - N/A 30 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 14 August 2018
PSC04 - N/A 14 August 2018
PSC04 - N/A 14 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 22 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 13 October 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 06 March 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
353 - Register of members 12 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 26 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2008
353 - Register of members 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 31 August 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
287 - Change in situation or address of Registered Office 03 May 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 08 December 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 26 April 2004
363a - Annual Return 05 February 2004
287 - Change in situation or address of Registered Office 30 October 2003
AA - Annual Accounts 04 July 2003
363a - Annual Return 16 August 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 14 August 2001
AA - Annual Accounts 04 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2000
363a - Annual Return 11 September 2000
AA - Annual Accounts 05 October 1999
363a - Annual Return 23 September 1999
DISS40 - Notice of striking-off action discontinued 25 May 1999
363a - Annual Return 25 May 1999
GAZ1 - First notification of strike-off action in London Gazette 23 March 1999
225 - Change of Accounting Reference Date 22 June 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
CERTNM - Change of name certificate 19 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.