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Datasure Holdings Ltd

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Full Company Report  DATASURE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 00513363
Record last updated Friday, April 17, 2020 2:45:10 AM UTC
Official Address 34 Leadenhall Street Aldgate
There are 341 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A1AX
Sector Information technology consultancy activities

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DATASURE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-201

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DATASURE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-122018-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2017 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 Nov 21, 2016 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 May 23, 2016 Appointment of a man as Solictor and Director Appointment of a man as Solictor and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Nov 3, 2010 Memorandum of association Memorandum of association
Registry Nov 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2010 Statement of companies objects Statement of companies objects
Registry Jan 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Resignation of a director 5133... Resignation of a director 5133...
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 2, 2008 Register of members Register of members
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Register of members Register of members
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Appointment of a director 5133... Appointment of a director 5133...
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5133... Declaration of satisfaction in full or in part of a mortgage or charge 5133...
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5133... Declaration of satisfaction in full or in part of a mortgage or charge 5133...
Registry Feb 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2004 Auditor's letter of resignation 5133... Auditor's letter of resignation 5133...
Registry Jan 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Sep 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2002 Annual return Annual return
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Annual return Annual return
Registry May 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Aug 7, 2000 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 28, 2000 Director powers Director powers
Registry Jun 7, 2000 Annual return Annual return
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Apr 21, 2000 Resignation of a director Resignation of a director
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Sep 27, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 27, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133...
Registry Sep 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 20, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133...
Registry Jul 20, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 20, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5133...
Registry Jul 20, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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