DATEL SERVICES LIMITED
Overview
| Company Name | DATEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03841133 |
| 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 DATEL SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DATEL SERVICES LIMITED located?
| Registered Office Address | Unit 4a Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DATEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for DATEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Cessation of Samantha Fry as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Daniel Fry as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Datel Group Holdings Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Benjamin Fry as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Lynn Marie Fry as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mr Benjamin Fry on Apr 11, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Lynn Marie Fry on Mar 31, 2025 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Lynn Marie Fry on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Christopher James Fry on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Daniel Fry on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Benjamin Fry on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Samantha Fry on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Unit 18, West One Weston Gateway Business Park Filers Way Weston-Super-Mare BS24 7NF England to Unit 4a Beaufighter Road Weston-Super-Mare BS24 8EE on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 038411330003, created on Feb 22, 2025 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 038411330002 in full | 1 pages | MR04 | ||||||||||||||||||
Registered office address changed from Unit18, West One Weston Gateway Business Park Filers Way Weston-Super-Mare BS24 7JP England to Unit 18, West One Weston Gateway Business Park Filers Way Weston-Super-Mare BS24 7NF on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 038411330002, created on Sep 11, 2024 | 41 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of DATEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Benjamin | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | England | British | Director | 294579930002 | ||||
| FRY, Christopher James | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | United Kingdom | British | Director | 66385310002 | ||||
| FRY, Daniel | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | England | British | Director | 208321890001 | ||||
| FRY, Lynn Marie | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | United Kingdom | British | Director | 66385370002 | ||||
| FRY, Samantha | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | England | British | Company Director | 304095450001 | ||||
| FRY, Lynn Marie | Secretary | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | British | Director | 66385370002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DATEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datel Group Holdings Limited | Apr 23, 2025 | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Fry | Oct 31, 2022 | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Fry | Apr 06, 2021 | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Fry | Nov 01, 2018 | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Fry | Sep 14, 2016 | Beaufighter Road BS24 8EE Weston-Super-Mare Unit 4a England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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