DATAPHONE SERVICES LIMITED

Overview

Company Name	DATAPHONE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03324108
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1997

Summary

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

What is the purpose of DATAPHONE SERVICES LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is DATAPHONE SERVICES LIMITED located?

Registered Office Address	Glebe Farm Down Street RG25 2AD Dummer Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DATAPHONE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DATAPHONE INSTALLATIONS LIMITED	Feb 25, 1997	Feb 25, 1997

What are the latest accounts for DATAPHONE SERVICES LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 24, 2025
Next Confirmation Statement Due	Mar 10, 2025
Next Confirmation Statement Made Up To	Feb 24, 2024
Overdue	Yes

What are the latest filings for DATAPHONE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

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

5 pages

Apr 04, 2024

Confirmation statement made on Feb 24, 2024 with no updates

3 pages

CS01

Mar 28, 2024

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

1 pages

AD03

Mar 28, 2024

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

1 pages

AD02

Nov 28, 2023

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

5 pages

Mar 08, 2023

Confirmation statement made on Feb 24, 2023 with no updates

3 pages

CS01

Dec 28, 2022

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

5 pages

Mar 31, 2022

Confirmation statement made on Feb 24, 2022 with no updates

3 pages

CS01

Nov 30, 2021

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

8 pages

Jun 28, 2021

Second filing of Confirmation Statement dated Feb 24, 2020

4 pages

RP04CS01

Jun 03, 2021

Confirmation statement made on Feb 24, 2021 with no updates

3 pages

CS01

May 27, 2021

Second filing of Confirmation Statement dated Feb 24, 2019

4 pages

RP04CS01

Mar 25, 2021

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

2 pages

CH01

Feb 16, 2021

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

11 pages

Sep 29, 2020

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

2 pages

CH01

Sep 28, 2020

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

2 pages

CH01

Apr 30, 2020

Confirmation statement made on Feb 24, 2020 with updates

5 pages

CS01

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

Dec 17, 2019

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

13 pages

Mar 08, 2019

Confirmation statement made on Feb 24, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 27, 2021	Clarification A second filed CS01 (Shareholder Information) was registered on 27.05.2021.

Oct 30, 2018

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

3 pages

AP03

Oct 26, 2018

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

2 pages

AP01

Oct 26, 2018

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

2 pages

AP01

Oct 26, 2018

Termination of appointment of Christopher John Wilce as a director on Oct 05, 2018

1 pages

TM01

Oct 26, 2018

Termination of appointment of Shona Wilce as a secretary on Oct 05, 2018

2 pages

TM02

Oct 26, 2018

Registered office address changed from Solutions House 56-58 Peregrine Road Ilford Essex IG6 3SZ England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on Oct 26, 2018

2 pages

AD01

View All Filings

Who are the officers of DATAPHONE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Secretary	Down Street RG25 2AD Dummer Glebe Farm Hampshire					251979890001
BRADFORD, Paul James Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1968-10	Ceo	245399100001
KIRK, Mathew Owen Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1970-5	Director	187520270012
MOODY, Alex James Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1968-10	Managing Director	79737280025
PHILLIPS, David Charles Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1968-6	Operations Director	5775200003
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire	Oct 05, 2018		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1966-5	Finance Director	142330250001
WILCE, Christopher John Manor Road IG10 4RP Loughton The Ridings Essex	Feb 25, 1997	Mar 01, 2013	Secretary	Manor Road IG10 4RP Loughton The Ridings Essex		British		Partner	25800500004
WILCE, Shona Down Street RG25 2AD Dummer Glebe Farm Hampshire	Mar 01, 2013	Oct 05, 2018	Secretary	Down Street RG25 2AD Dummer Glebe Farm Hampshire		British			187563840001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Feb 25, 1997	Feb 26, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005970001
WILCE, Christopher John Down Street RG25 2AD Dummer Glebe Farm Hampshire	Feb 25, 1997	Oct 05, 2018	Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire	England	British	1961-5	Director	25800500013
WILCE, Susan Mary Claybury Hall IG8 8RW Woodford Green 8 Essex	Feb 25, 1997	Mar 17, 2016	Director	Claybury Hall IG8 8RW Woodford Green 8 Essex	England	British	1955-3	Director	25800510004
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Feb 25, 1997	Feb 26, 1997	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

Name

Notified On

Address

Ceased

Southern Communications Holdings Limited

Oct 05, 2018

Down Street

RG25 2AD Dummer

Glebe Farm

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	08413599

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

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

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.
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