About

Registered Number: 06063715
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Group Bow Court, Coventry, CV5 6SP,

 

Datagem Ltd was registered on 24 January 2007 with its registered office in Coventry. Bhogal, Harinder Kaur, Bhogal, Surjit Singh, 3rd Option (Secretaries) Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHOGAL, Surjit Singh 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BHOGAL, Harinder Kaur 01 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Surjit Singh Bhogal/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Harinder Kaur Bhogal/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 27 October 2015
SH01 - Return of Allotment of shares 24 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.