DATAMINE SOFTWARE LIMITED

Overview

Company Name	DATAMINE SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03142904
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATAMINE SOFTWARE LIMITED?

Other software publishing (58290) / Information and communication

Where is DATAMINE SOFTWARE LIMITED located?

Registered Office Address	Hanover House Queen Charlotte Street BS1 4EX Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DATAMINE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
CAE MINING SOFTWARE LIMITED	Mar 21, 2012	Mar 21, 2012
CAE DATAMINE SOFTWARE LIMITED	Aug 31, 2010	Aug 31, 2010
DATAMINE SOFTWARE LIMITED	Jan 02, 1996	Jan 02, 1996

What are the latest accounts for DATAMINE SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DATAMINE SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for DATAMINE SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jan 20, 2023	Director's details changed for Mr Sandeep Ray on Sep 01, 2022	2 pages	CH01

Jan 17, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 26, 2021	Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF to Hanover House Queen Charlotte Street Bristol BS1 4EX on May 26, 2021	1 pages	AD01

May 26, 2021	Change of details for Datamine Corporate Limited as a person with significant control on May 26, 2021	2 pages	PSC05

May 26, 2021	Director's details changed for Mr Damian Kevin Mckay on May 17, 2021	2 pages	CH01

May 26, 2021	Director's details changed for Sandeep Ray on May 17, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 05, 2020	Appointment of Sandeep Ray as a director on Sep 30, 2020	2 pages	AP01

Nov 05, 2020	Termination of appointment of John Edward Billowits as a director on Sep 30, 2020	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 02, 2019 with updates	4 pages	CS01

Jan 11, 2019	Director's details changed for Mr Damian Kevin Mckay on Dec 31, 2018	2 pages	CH01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Feb 13, 2018	Full accounts made up to Dec 31, 2016	19 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 02, 2018 with updates	4 pages	CS01

Feb 20, 2017	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of DATAMINE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Damian Kevin Creek Street 4000 Brisbane City Level 15/127 Queensland Australia	Dec 12, 2011		Director	Creek Street 4000 Brisbane City Level 15/127 Queensland Australia	Australia	Australian	1972-3	Company Director	166150400003
RAY, Sandeep Queen Charlotte Street BS1 4EX Bristol Hanover House United Kingdom	Sep 30, 2020		Director	Queen Charlotte Street BS1 4EX Bristol Hanover House United Kingdom	England	British	1967-7	Director	276212360002
STOKES, Marie-Gabrielle Sylvie 5 Dellfield Close Foxgrove Road BR3 5UJ Beckenham Kent	Jan 02, 1996	Apr 08, 2010	Secretary	5 Dellfield Close Foxgrove Road BR3 5UJ Beckenham Kent		French			54460440001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 02, 1996	Jan 02, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BEATON, Nicholas David Mclean Parade Ashgrove 4060 Brisbane 60 Australia	Jul 26, 2005	Dec 12, 2011	Director	Mclean Parade Ashgrove 4060 Brisbane 60 Australia	Australia	British	1956-10	Business Manager	93041440003
BILLOWITS, John Edward Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Jul 24, 2015	Sep 30, 2020	Director	Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Canada	Canadian	1972-3	Executive Officer	151387040001
DE TOMI, Giorgio Francesco Cesare, Dr Rua Guaraiuva 178 Sao Paulo Brazil	Jun 20, 2005	Oct 18, 2006	Director	Rua Guaraiuva 178 Sao Paulo Brazil		Brazilian	1961-4	Company Director	81054980001
LAPWORTH, Andrew David 28 Osmond Drive BA5 2JX Wells Somerset	Jun 20, 2005	Apr 08, 2010	Director	28 Osmond Drive BA5 2JX Wells Somerset	United Kingdom	British	1965-4	Company Director	81055010001
LEFEBVRE, Stephane Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Apr 08, 2010	Jul 24, 2015	Director	Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Canada	Canadian	1967-11	Company Director	150858030001
LEONTIDIS, Nickolaos Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Apr 08, 2010	Jul 24, 2015	Director	Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A Somerset	Canada	Canadian	1961-10	Company Director	150857470001
MCAULEY, Timothy James 315 Union Road Balwyn, Victoria 3103 Australia	Jan 02, 1996	Jan 22, 2002	Director	315 Union Road Balwyn, Victoria 3103 Australia		Australian	1954-9	Mining Engineer	46436170003
STOKES, William Peter Cortlandt, Dr Dellfield Close BR3 5UJ Beckenham 5 Kent	Jan 02, 1996	Apr 08, 2010	Director	Dellfield Close BR3 5UJ Beckenham 5 Kent	United Kingdom	British	1945-3	Director And Chairman	16396040001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 02, 1996	Jan 02, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 02, 1996	Jan 02, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATAMINE SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datamine Corporate Limited

Apr 06, 2016

Queen Charlotte Street

BS1 4EX Bristol

Hanover House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registar Of Companies England And Wales
Registration Number	01623816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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