SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
Overview
| Company Name | SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03265174 |
| 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 SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED located?
| Registered Office Address | Glebe Farm Down Street RG25 2AD Dummer Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK CONNECT SERVICES LTD. | Mar 15, 2001 | Mar 15, 2001 |
| LINK CONNECT INVESTMENTS LTD | Aug 16, 1999 | Aug 16, 1999 |
| LINK CONNECT LIMITED | Oct 18, 1996 | Oct 18, 1996 |
What are the latest accounts for SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Neil Wilson as a director on Aug 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Neil Wilson as a secretary on Aug 04, 2026 | 1 pages | TM02 | ||
Satisfaction of charge 032651740004 in full | 1 pages | MR04 | ||
Satisfaction of charge 032651740005 in full | 1 pages | MR04 | ||
Satisfaction of charge 032651740007 in full | 1 pages | MR04 | ||
Satisfaction of charge 032651740006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Registration of charge 032651740007, created on Jun 03, 2025 | 105 pages | MR01 | ||
Confirmation statement made on Jan 24, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD | 1 pages | AD04 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 032651740006, created on Nov 09, 2022 | 100 pages | MR01 | ||
Who are the officers of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Paul James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | 55702590004 | |||||
| KIRK, Mathew Owen | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | United Kingdom | British | 187520270012 | |||||
| MOODY, Alex James | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | United Kingdom | British | 79737280025 | |||||
| PHILLIPS, David Charles | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | United Kingdom | British | 5775200003 | |||||
| ALEXANDER, Martin Charles | Secretary | Farnham Business Park Weydon Lane GU9 8QT Farnham Frensham House Surrey England | English | 70855070001 | ||||||
| WILSON, James Neil | Secretary | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | 224507700001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ALEXANDER, Martin Charles | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Frensham House Surrey England | England | English | 70855070001 | |||||
| BRAND, Ronald Henry | Director | 14 Millgate Court Guildford Road GU9 9PP Farnham Surrey | England | British | 49944600005 | |||||
| MCLEAN, Graham Stewart | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Frensham House Surrey England | United Kingdom | British | 70478460001 | |||||
| WILSON, James Neil | Director | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | England | British | 142330250001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul James Bradford | Feb 02, 2017 | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Livingbridge 5 Lp | Feb 02, 2017 | Wood Street EC2V 7AN London 100 Wood Street England | Yes | ||||||||||
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Natures of Control
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| Southern Communications Holdings Limited | Feb 02, 2017 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | No | ||||||||||
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Natures of Control
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| Mr Martin Charles Alexander | Oct 06, 2016 | Down Street RG25 2AD Dummer Glebe Farm Hampshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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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