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DATAPHONE SERVICES LIMITED

DATAPHONE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDATAPHONE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03324108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATAPHONE 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 DATAPHONE SERVICES LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DATAPHONE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DATAPHONE INSTALLATIONS LIMITEDFeb 25, 1997Feb 25, 1997

    What are the latest accounts for DATAPHONE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DATAPHONE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for DATAPHONE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    		1 pagesAD03

    Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 24, 2020

    		4 pagesRP04CS01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 24, 2019

    		4 pagesRP04CS01

    Director's details changed for Mr David Charles Phillips on Oct 05, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Mr Alex James Moody on Oct 05, 2018

    		2 pagesCH01

    Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 28, 2021Clarification A second filed CS01(amending shareholders information) was registered on 28/06/2021.

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 27, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 27.05.2021.

    Appointment of Mr James Neil Wilson as a secretary on Oct 05, 2018

    		3 pagesAP03

    Appointment of Alex James Moody as a director on Oct 05, 2018

    		2 pagesAP01

    Appointment of Mr David Charles Phillips as a director on Oct 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DATAPHONE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		251979890001
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		EnglandBritish245399100001
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		United KingdomBritish79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		United KingdomBritish5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		EnglandBritish142330250001
    WILCE, Christopher John
    Manor Road
    IG10 4RP Loughton
    The Ridings
    Essex
    		Secretary
    Manor Road
    IG10 4RP Loughton
    The Ridings
    Essex
    		British25800500004
    WILCE, Shona
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		British187563840001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    WILCE, Christopher John
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    		EnglandBritish25800500013
    WILCE, Susan Mary
    Claybury Hall
    IG8 8RW Woodford Green
    8
    Essex
    		Director
    Claybury Hall
    IG8 8RW Woodford Green
    8
    Essex
    		EnglandBritish25800510004
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATAPHONE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Oct 05, 2018
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08413599
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shona Wilce
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Apr 06, 2016
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Wilce
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Apr 06, 2016
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0