FIRST DATABANK UK LTD
Overview
| Company Name | FIRST DATABANK UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01880682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST DATABANK UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is FIRST DATABANK UK LTD located?
| Registered Office Address | Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST DATABANK UK LTD?
| Company Name | From | Until |
|---|---|---|
| FIRST DATABANK EUROPE LIMITED | Sep 19, 1997 | Sep 19, 1997 |
| EXETER HEALTH INFORMATION SERVICES LIMITED | Jan 25, 1985 | Jan 25, 1985 |
What are the latest accounts for FIRST DATABANK UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST DATABANK UK LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for FIRST DATABANK UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aimee Nisbet as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Swallowtail House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH to Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Nov 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Kerri Lynn Mckechnie as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Joseph Nichols on Mar 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kerri Lynn Mckechnie as a secretary on Nov 16, 2018 | 2 pages | AP03 | ||
Termination of appointment of Corrina Marie Ralph as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Appointment of Mr Charles Tuchinda as a director on Aug 14, 2018 | 2 pages | AP01 | ||
Appointment of Aimee Nisbet as a secretary on Aug 14, 2018 | 2 pages | AP03 | ||
Who are the officers of FIRST DATABANK UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORN, Gregory Hume | Director | Gateway Blvd Suite 600, South San Francisco Ca 94080 701 United States | United States | American | Director | 163330570001 | ||||
| NICHOLS, Darren Joseph | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Stratus House England | England | British | Managing Director | 122729690004 | ||||
| TUCHINDA, Charles | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Stratus House England | United States | American | President | 250085680001 | ||||
| ARNOLD, Robert | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Swallowtail House Devon | 163322900001 | |||||||
| GODBEER, Leonard George | Secretary | 26 Grecian Way Woodwater Lane EX2 5PF Exeter Devon | British | 5148510002 | ||||||
| MCKECHNIE, Kerri Lynn | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Swallowtail House Devon | 252815230001 | |||||||
| NICHOLS, Darren Joseph | Secretary | Cobbe House Station Road, Ide EX2 9RS Exeter 4 Devon | British | Finance Director | 122729690002 | |||||
| NISBET, Aimee | Secretary | Emperor Way Exeter Business Park EX1 3QS Exeter Stratus House England | 249592080001 | |||||||
| RALPH, Corrina Marie | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Swallowtail House Devon | 215262700001 | |||||||
| WILLIAMSON, Mark | Secretary | Middle Wicket Station Road TQ13 0NL Newton Abbot Devon | British | 84317940001 | ||||||
| ASHFORD, John Robert, Professor | Director | Ide House Ide EX2 9RB Exeter Devon | English | Consultant | 5236120001 | |||||
| ASHFORD, Peter John | Director | Brooklands Water Street TA12 6JP Martock Somerset | British | Consultant Acoustic Engineer | 6429400002 | |||||
| BARNES, Alan | Director | Chorlton House Fulshaw Park SK9 1QH Wilmslow Cheshire | British | Marketing Consultant | 5148530001 | |||||
| CUMMING, Gordon, Professor | Director | The Old Rectory Poltimore EX4 0AR Exeter Devon | British | Consultant Physician | 28902540001 | |||||
| CUMMING, Robert Gordon | Director | 24 Tasman Road SW9 9LU London | British | Syockbroking Analyst | 37948350005 | |||||
| CUNNINGHAM, Richard | Director | 45 Maplewood Boulevard 10901 Suffern New York Usa | American | Company Group Finance | 48842020001 | |||||
| DIENHART, Jeffrey Alan | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Swallowtail House Devon United Kingdom | United Kingdom | American | Senior Managing Director | 201610950001 | ||||
| FINCH, Joyce Doreen Anne | Director | 36 Hill View Gardens Felton Lulsgate BS18 7U Bristol Avon | British | Systems Analyst | 23672760001 | |||||
| FLAVELL, David Alan | Director | Little Close Ilsington TQ13 9RR Newton Abbot Devon | England | British | President | 80142640001 | ||||
| GLOVER, Edward Hugh, Dr | Director | Whitestone Lodge Whitestone EX4 2JY Exeter Devon | British | Director | 72603790001 | |||||
| HIRSCHMANN, Joseph Lawrence | Director | 3091 Oakmont 94066 San Bruno California Usa | American | Publishing Executive | 49007720001 | |||||
| JOSLIN, Raymond | Director | 84 Cowdray Park Drive Conyers Farm CT 06831 Greenwich Usa | American | Co Vice President | 48841700001 | |||||
| LOTT, Reginald Saunders | Director | 25 Countess Wear Road EX2 6LR Exeter Devon | British | Systems Analyst | 23672770001 | |||||
| MALLOCH, Richard Paul | Director | Rockwood Lane Greenwich 106 Ct 06830 United States | United States | American | Director | 66626140002 | ||||
| MANSFIELD, Terence Gordon | Director | Chapmore End House Chapmore End SG12 0HE Ware Hertfordshire | United Kingdom | British | Company Director | 78250000002 | ||||
| MOSS, Geoffrey | Director | Two Cedars Truss Hill Road Sunninghill SL5 9AL Ascot Berkshire | British | Consultant | 33420430002 | |||||
| PALERMO, Joseph Thomas | Director | 3525 Helen Drive 94588 Pleasaton California Usa | American | Company Director | 49019490001 | |||||
| SMITH, John Charles Clifford | Director | Selbourne 4 Oakdown Close Whitchurch Hill RG8 7NR Reading Berkshire | British | Consultant | 66875670001 | |||||
| SMITH, Nigel Willingdon | Director | The Old School House Aslockton Road NG13 9BP Scarrington Nottinghamshire | British | Company Director | 24498200002 | |||||
| WILBANKS, Robert David | Director | Tripp Place Charlotte 6108 North Carolina 28277 Usa | United States | American | Financial Officer | 85236930001 | ||||
| WILSON, James Leon | Director | 1359 Montclaire Way Los Altos California Ca 94024 Usa | American | Vice President | 80617720001 | |||||
| WRIGHT, William Morley | Director | 250 West South St Apt 24e New York 10019 Usa | American | Director | 66626030004 |
What are the latest statements on persons with significant control for FIRST DATABANK UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0