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Dato Capital United Kingdom

Utimaco Mergent U.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02969632
Record last updated Wednesday, October 16, 2013 5:26:04 AM UTC
Official Address The Pentagon Abingdon Science Park Oxford
There are 4 companies registered at this street
Postal Code OX143Y
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Sep 25, 2013 Annual return Annual return
Registry Jun 20, 2013 Change of name certificate Change of name certificate
Registry Feb 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 29, 2013 Appointment of a woman Appointment of a woman
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 26, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 2969... Appointment of a man as Director 2969...
Registry Jan 21, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2010 Change of registered office address 2969... Change of registered office address 2969...
Registry Oct 19, 2010 Annual return Annual return
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Aug 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2008 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Financials Jul 23, 2008 Annual accounts 2969... Annual accounts 2969...
Registry Oct 17, 2007 Annual return Annual return
Registry Jan 5, 2007 Annual return 2969... Annual return 2969...
Financials Nov 20, 2006 Annual accounts Annual accounts
Financials Mar 6, 2006 Annual accounts 2969... Annual accounts 2969...
Registry Oct 5, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Registry Oct 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Annual return Annual return
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Dec 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Resignation of a director 2969... Resignation of a director 2969...
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2000 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2000 Annual return Annual return
Registry Jul 3, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Nov 11, 1998 Annual return Annual return
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Company name change Company name change
Registry Feb 6, 1998 Change of name certificate Change of name certificate
Registry Oct 10, 1997 Annual return Annual return
Registry Aug 7, 1997 Change of accounting reference date Change of accounting reference date
Registry May 8, 1997 Resignation of a director Resignation of a director
Registry May 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1997 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 4, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 3, 1997 Appointment of a director Appointment of a director
Registry Mar 26, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 1996 Annual return Annual return
Registry Sep 18, 1996 Change of name certificate Change of name certificate
Registry Aug 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1996 Director resigned, new director appointed 2969... Director resigned, new director appointed 2969...
Registry Aug 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1996 Director resigned, new director appointed 2969... Director resigned, new director appointed 2969...
Registry Aug 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 24, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Resignation of 2 people: one Chief Technology Officer, one General Manager and one Director (a man) Resignation of 2 people: one Chief Technology Officer, one General Manager and one Director (a man)
Registry Nov 9, 1995 Annual return Annual return

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