DATASOFT COMPUTING LIMITED

DATASOFT COMPUTING LIMITED

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

    Company NameDATASOFT COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03369404
    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 DATASOFT COMPUTING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DATASOFT COMPUTING LIMITED located?

    Registered Office Address
    St Gabriel House, 4 The Gabriels
    Newbury
    RG14 6PZ Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATASOFT COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DATASOFT COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for DATASOFT COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Second filing of Confirmation Statement dated May 12, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 12, 2017

    4 pagesRP04CS01

    Notification of Alastair Mark Hails as a person with significant control on Nov 23, 2020

    2 pagesPSC01

    Cessation of Gillian Margaret Hails as a person with significant control on Nov 23, 2020

    1 pagesPSC07

    Confirmation statement made on May 12, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 25, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/06/21

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    12/05/17 Statement of Capital gbp 100

    8 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/06/21

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Who are the officers of DATASOFT COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILS, Gillian Margaret
    St Gabriel House
    4 The Gabriels
    RG14 6PZ Newbury
    Berkshire
    Secretary
    St Gabriel House
    4 The Gabriels
    RG14 6PZ Newbury
    Berkshire
    British53008240003
    HAILS, Alastair Mark
    Castle Avenue
    KT17 2PH Epsom
    90
    Surrey
    England
    Director
    Castle Avenue
    KT17 2PH Epsom
    90
    Surrey
    England
    United KingdomBritish110445550003
    HAILS, Peter William
    St Gabriel House
    4 The Gabriels
    RG14 6PZ Newbury
    Berkshire
    Director
    St Gabriel House
    4 The Gabriels
    RG14 6PZ Newbury
    Berkshire
    United KingdomBritish53008140003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of DATASOFT COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Mark Hails
    Castle Avenue
    KT17 2PH Epsom
    90
    Surrey
    England
    Nov 23, 2020
    Castle Avenue
    KT17 2PH Epsom
    90
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Gillian Margaret Hails
    St Gabriel House, 4 The Gabriels
    Newbury
    RG14 6PZ Berkshire
    May 12, 2016
    St Gabriel House, 4 The Gabriels
    Newbury
    RG14 6PZ Berkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter William Hails
    St Gabriel House, 4 The Gabriels
    Newbury
    RG14 6PZ Berkshire
    May 12, 2016
    St Gabriel House, 4 The Gabriels
    Newbury
    RG14 6PZ Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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