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Dato Capital United Kingdom

12441150 Ltd

SIEMENS ENERGY LIMITED
NEI-FP DISPLAYS LIMITED
REYROLLE PROJECTS LIMITED
VA TECH REYROLLE PROJECTS LIMITED
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 12441150
Universal Entity Code5642-3744-7000-6276
Record last updated Friday, August 30, 2024 4:38:46 AM UTC
Official Address Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu168qd
There are 30 companies registered at this street
Locality Frimley
Region England
Postal Code GU168QD
Sector dormant

Charts

Visits

12441150 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 28, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Company name change Company name change
Registry Apr 2, 2020 Company name change 12441... Company name change 12441...
Registry Mar 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Feb 4, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 4, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry May 22, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 25, 2016 Appointment of a man as Business Director and Director Appointment of a man as Business Director and Director
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2014 Annual return Annual return
Registry Feb 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 19, 2014 Resignation of one Director 6318... Resignation of one Director 6318...
Registry Feb 6, 2014 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Jan 29, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2012 Appointment of a woman as Secretary 6318... Appointment of a woman as Secretary 6318...
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6318... Change of particulars for director 6318...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6318... Change of particulars for director 6318...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2009 Auditor's letter of resignation 6318... Auditor's letter of resignation 6318...
Registry Jul 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Feb 10, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a director 6318... Resignation of a director 6318...
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2008 Resignation of 2 people: one Management, one Manager and one Director (a man) Resignation of 2 people: one Management, one Manager and one Director (a man)
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2008 Register of members Register of members
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Annual return Annual return
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
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