About

Registered Number: 02597027
Date of Incorporation: 02/04/1991 (30 years and 3 months ago)
Company Status: Active
Registered Address: PO BOX 41 North Harbour, Cosham, Portsmouth, PO6 3AU

 

Founded in 1991, Data Sciences Ltd are based in Portsmouth, it has a status of "Active". There are 5 directors listed as Witt, David Walter, Andrew, Julia Ann, Barsoum, Khalil Emile, Maerki, Hans Ulrich, Sellwood, Brian for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Julia Ann 08 December 2010 10 December 2010 1
BARSOUM, Khalil Emile 15 May 1997 01 September 1998 1
MAERKI, Hans Ulrich 21 May 1996 15 May 1997 1
SELLWOOD, Brian 21 May 1996 05 November 2004 1
Secretary Name Appointed Resigned Total Appointments
WITT, David Walter 15 May 1997 08 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 22 December 2010
AP01 - Appointment of director 13 December 2010
AA - Annual Accounts 13 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 18 March 2010
AR01 - Annual Return 10 March 2010
TM01 - Termination of appointment of director 12 February 2010
AA - Annual Accounts 24 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 04 November 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 03 March 2006
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 27 October 2003
363a - Annual Return 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 15 May 2002
363a - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
AA - Annual Accounts 22 June 2001
363a - Annual Return 14 May 2001
353 - Register of members 17 April 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
AA - Annual Accounts 03 November 2000
363a - Annual Return 19 April 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 25 October 1999
363a - Annual Return 01 May 1999
AA - Annual Accounts 28 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
RESOLUTIONS - N/A 15 September 1998
287 - Change in situation or address of Registered Office 14 September 1998
AUD - Auditor's letter of resignation 07 September 1998
363a - Annual Return 27 May 1998
353 - Register of members 27 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
AA - Annual Accounts 22 July 1997
MEM/ARTS - N/A 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
363s - Annual Return 02 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1997
225 - Change of Accounting Reference Date 10 December 1996
288 - N/A 21 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
363s - Annual Return 01 May 1996
288 - N/A 21 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 15 February 1996
RESOLUTIONS - N/A 19 January 1996
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 19 January 1996
OC - Order of Court 19 January 1996
RESOLUTIONS - N/A 20 December 1995
RESOLUTIONS - N/A 20 December 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1995
288 - N/A 27 November 1995
288 - N/A 15 August 1995
363s - Annual Return 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1995
AA - Annual Accounts 22 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 19 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
123 - Notice of increase in nominal capital 12 October 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 13 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1994
395 - Particulars of a mortgage or charge 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1994
395 - Particulars of a mortgage or charge 14 January 1994
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 17 November 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
AA - Annual Accounts 21 July 1993
288 - N/A 12 May 1993
288 - N/A 28 April 1993
288 - N/A 28 April 1993
363s - Annual Return 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
MEM/ARTS - N/A 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
123 - Notice of increase in nominal capital 03 March 1993
395 - Particulars of a mortgage or charge 03 February 1993
RESOLUTIONS - N/A 07 January 1993
RESOLUTIONS - N/A 01 November 1992
363b - Annual Return 08 July 1992
288 - N/A 12 March 1992
288 - N/A 28 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1992
287 - Change in situation or address of Registered Office 08 November 1991
395 - Particulars of a mortgage or charge 22 October 1991
288 - N/A 29 August 1991
395 - Particulars of a mortgage or charge 09 August 1991
RESOLUTIONS - N/A 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1991
RESOLUTIONS - N/A 28 July 1991
RESOLUTIONS - N/A 28 July 1991
RESOLUTIONS - N/A 28 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
MEM/ARTS - N/A 17 July 1991
RESOLUTIONS - N/A 08 July 1991
288 - N/A 15 June 1991
288 - N/A 15 June 1991
CERTNM - Change of name certificate 06 June 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

Description Date Status Charge by
Assignment of life policies 04 March 1994 Fully Satisfied

N/A

Supplemental security deed 30 December 1993 Fully Satisfied

N/A

An assignment of life policies 15 January 1993 Fully Satisfied

N/A

An assignment of life policy 18 October 1991 Fully Satisfied

N/A

Debenture 31 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.