About

Registered Number: 07864900
Date of Incorporation: 29/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

 

Established in 2011, Show Data Systems Ltd has its registered office in Wallingford in Oxfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Baptie, Thomas, Belghoul, Jemma, Mcnally, Steve, Woodard, Jane Amanda Judith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAPTIE, Thomas 01 January 2019 - 1
BELGHOUL, Jemma 17 October 2017 31 December 2018 1
MCNALLY, Steve 01 May 2015 17 October 2017 1
WOODARD, Jane Amanda Judith 29 November 2011 01 May 2015 1

Filing History

Document Type Date
PSC05 - N/A 04 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 30 December 2019
GUARANTEE2 - N/A 30 December 2019
PARENT_ACC - N/A 17 December 2019
AGREEMENT2 - N/A 17 December 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AP03 - Appointment of secretary 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 03 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 30 November 2017
TM02 - Termination of appointment of secretary 01 November 2017
AP03 - Appointment of secretary 20 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 09 October 2016
MR04 - N/A 03 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 25 September 2015
MR01 - N/A 08 August 2015
AP01 - Appointment of director 19 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 01 December 2014
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH03 - Change of particulars for secretary 30 November 2012
CERTNM - Change of name certificate 13 January 2012
CONNOT - N/A 13 January 2012
AA01 - Change of accounting reference date 30 November 2011
NEWINC - New incorporation documents 29 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.