About

Registered Number: 06694416
Date of Incorporation: 10/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ

 

Established in 2008, Daten Phoenix Ltd have registered office in Bridgend. Daten Phoenix Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON WALLIS, Christian Joshua Samuel 20 December 2019 - 1
SCF SECRETARY LIMITED 10 September 2008 22 February 2012 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 25 September 2015
AD01 - Change of registered office address 25 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 10 July 2014
AA01 - Change of accounting reference date 16 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 20 December 2011
AP01 - Appointment of director 20 December 2011
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 06 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AA - Annual Accounts 25 January 2011
AA01 - Change of accounting reference date 28 October 2010
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
CH02 - Change of particulars for corporate director 13 September 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 27 November 2009
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.