About

Registered Number: 02640682
Date of Incorporation: 27/08/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4, Fairfield Court Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LJ,

 

Based in West Midlands, Gas Data Ltd was established in 1991, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Cieslak, Piotr, Dakin, Justine Claire, Dr., Furminger, Stanley, Chodera, Ian Andrew, Cooper, Graham Donald, Dakin, Christopher James, Furminger, Justine Claire, Humphreys, Matthew Richard for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHODERA, Ian Andrew N/A 03 June 1999 1
COOPER, Graham Donald 11 May 2009 16 July 2012 1
FURMINGER, Justine Claire N/A 01 June 1995 1
Secretary Name Appointed Resigned Total Appointments
DAKIN, Justine Claire, Dr. 10 August 2017 23 August 2018 1
FURMINGER, Stanley 03 June 1999 11 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Dakin/
1961-12
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 11 July 2019
CS01 - N/A 21 December 2018
CS01 - N/A 11 December 2018
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
PSC02 - N/A 24 August 2018
TM02 - Termination of appointment of secretary 24 August 2018
PSC07 - N/A 24 August 2018
AA - Annual Accounts 30 July 2018
TM02 - Termination of appointment of secretary 27 July 2018
AP03 - Appointment of secretary 27 July 2018
MR04 - N/A 27 July 2018
MR04 - N/A 27 July 2018
CS01 - N/A 12 December 2017
CH01 - Change of particulars for director 12 September 2017
PSC04 - N/A 12 September 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 09 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 July 2015
SH03 - Return of purchase of own shares 02 June 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 31 July 2013
SH06 - Notice of cancellation of shares 21 January 2013
SH03 - Return of purchase of own shares 21 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 12 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG01 - Particulars of a mortgage or charge 29 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 14 September 2007
395 - Particulars of a mortgage or charge 05 December 2006
395 - Particulars of a mortgage or charge 05 December 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 03 September 2002
287 - Change in situation or address of Registered Office 31 July 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 07 March 2001
287 - Change in situation or address of Registered Office 13 February 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 03 December 1999
225 - Change of Accounting Reference Date 29 September 1999
363s - Annual Return 22 September 1999
169 - Return by a company purchasing its own shares 14 September 1999
395 - Particulars of a mortgage or charge 11 September 1999
AA - Annual Accounts 04 July 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 19 July 1996
395 - Particulars of a mortgage or charge 05 June 1996
363s - Annual Return 23 October 1995
395 - Particulars of a mortgage or charge 09 August 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 11 May 1993
363b - Annual Return 22 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1991
288 - N/A 05 September 1991
NEWINC - New incorporation documents 27 August 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 01 December 2006 Fully Satisfied

N/A

Floating charge (all assets) 01 December 2006 Fully Satisfied

N/A

Debenture 22 August 1999 Fully Satisfied

N/A

Fixed and floating charge 29 May 1996 Fully Satisfied

N/A

Mortgage debenture 03 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.