DATAMINE INTERNATIONAL LIMITED

Overview

Company Name	DATAMINE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03144529
Jurisdiction	England/Wales
Date of Creation	Jan 10, 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 INTERNATIONAL LIMITED?

Other software publishing (58290) / Information and communication

Where is DATAMINE INTERNATIONAL LIMITED located?

Registered Office Address	Sixth Floor, The Fairfax Pithay Court BS1 3BN Bristol England
Undeliverable Registered Office Address	No

What were the previous names of DATAMINE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CAE MINING INTERNATIONAL LIMITED	Apr 05, 2012	Apr 05, 2012
CAE DATAMINE INTERNATIONAL LIMITED	Aug 31, 2010	Aug 31, 2010
DATAMINE INTERNATIONAL LIMITED	Jan 10, 1996	Jan 10, 1996

What are the latest accounts for DATAMINE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 DATAMINE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for DATAMINE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Register(s) moved to registered office address Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN	1 pages	AD04

Jan 12, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Full accounts made up to Dec 31, 2024	33 pages	AA

Dec 11, 2025	Change of details for Datamine Corporate Limited as a person with significant control on Sep 30, 2025	2 pages	PSC05

Oct 21, 2025	legacy	pages	ANNOTATION
Oct 10, 2025	Director's details changed for Mr Sandeep Ray on Sep 30, 2025	2 pages	CH01

Oct 03, 2025	Appointment of Mr Dylan Webb as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Damian Kevin Mckay as a director on Oct 01, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Mr Jonathan Bailey as a director on Oct 01, 2025	2 pages	AP01

Sep 30, 2025	Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX United Kingdom to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on Sep 30, 2025	1 pages	AD01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 01, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Director's details changed for Mr Sandeep Ray on Sep 01, 2022	2 pages	CH01

Jan 11, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	23 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 10, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

View All Filings

Who are the officers of DATAMINE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Jonathan Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	Oct 01, 2025		Director	Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	England	Australian	1975-2	340978840001
RAY, Sandeep Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	Sep 30, 2020		Director	Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	England	British	1967-7	276212360002
WEBB, Dylan Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	Oct 01, 2025		Director	Pithay Court BS1 3BN Bristol Sixth Floor, The Fairfax England	Australia	Australian	1974-7	340998930001
STOKES, Marie-Gabrielle Sylvie 5 Dellfield Close Foxgrove Road BR3 5UJ Beckenham Kent	Jan 10, 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 10, 1996	Jan 10, 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	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	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	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	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	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	150857470001
MCAULEY, Timothy James 315 Union Road Balwyn, Victoria 3103 Australia	Jan 10, 1996	Jan 22, 2002	Director	315 Union Road Balwyn, Victoria 3103 Australia		Australian	1954-9	46436170003
MCKAY, Damian Kevin Creek Street 4000 Brisbane City Level 15/127 Queensland Australia	Dec 12, 2011	Oct 01, 2025	Director	Creek Street 4000 Brisbane City Level 15/127 Queensland Australia	Australia	Australian	1972-3	166150400003
STOKES, William Peter Cortlandt, Dr Dellfield Close BR3 5UJ Beckenham 5 Kent	Jan 10, 1996	Apr 08, 2010	Director	Dellfield Close BR3 5UJ Beckenham 5 Kent	United Kingdom	British	1945-3	16396040001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 10, 1996	Jan 10, 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 10, 1996	Jan 10, 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 INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Datamine Corporate Limited

Apr 06, 2016

The Fairfax

Pithay Court

BS1 3BN Bristol

Sixth Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
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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