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DATA INTERCONNECT LIMITED

DATA INTERCONNECT LIMITED

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

    • Overview

    Company NameDATA INTERCONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03968058
    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 DATA INTERCONNECT LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is DATA INTERCONNECT LIMITED located?

    Registered Office Address
    Units 45-50 Shrivenham Hundred Business Park
    Majors Road, Watchfield.
    SN6 8TZ Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA INTERCONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DATA INTERCONNECT LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for DATA INTERCONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Michelle Dawn Stalick as a director on Oct 07, 2025

    		2 pagesAP01

    Termination of appointment of Patrick Douglas Villanova as a director on Oct 07, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Notification of Blackline, Inc. as a person with significant control on Sep 12, 2023

    		2 pagesPSC02

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Restrictions on the authorised share capital of the company is revoked and deleted / conduct of the directors approved 12/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Simon Thomas Antony Dodd-Noble as a person with significant control on Sep 12, 2023

    		1 pagesPSC07

    Termination of appointment of Martin John Dennis Hall as a director on Sep 12, 2023

    		1 pagesTM01

    Termination of appointment of Sally Doone Dodd-Noble as a director on Sep 12, 2023

    		1 pagesTM01

    Termination of appointment of Simon Thomas Antony Dodd-Noble as a secretary on Sep 12, 2023

    		1 pagesTM02

    Termination of appointment of Simon Thomas Antony Dodd-Noble as a director on Sep 12, 2023

    		1 pagesTM01

    Appointment of Karole Morgan-Prager as a director on Sep 12, 2023

    		2 pagesAP01

    Appointment of Patrick Douglas Villanova as a director on Sep 12, 2023

    		2 pagesAP01

    Satisfaction of charge 039680580006 in full

    		1 pagesMR04

    Satisfaction of charge 039680580004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 039680580006, created on Mar 03, 2023

    		41 pagesMR01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DATA INTERCONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN-PRAGER, Karole
    Victory Blvd.
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		Director
    Victory Blvd.
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		United StatesAmerican313767430001
    STALICK, Michelle Dawn
    Victory Blvd
    12th Floor Woodland Hills
    Ca 91367
    21300
    United States
    		Director
    Victory Blvd
    12th Floor Woodland Hills
    Ca 91367
    21300
    United States
    		United StatesAmerican341256220001
    DODD-NOBLE, Simon Thomas Antony
    Godfrey Street
    SW3 3SX London
    49
    England
    		Secretary
    Godfrey Street
    SW3 3SX London
    49
    England
    		British74143350008
    DODD-NOBLE, Tom
    Orchard Cottage
    Knighton
    SN6 8NT Swindon
    		Secretary
    Orchard Cottage
    Knighton
    SN6 8NT Swindon
    		British74143350005
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    INTEGRATED COMPANY SERVICES LIMITED
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    		Secretary
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    		81622590001
    CLIFFORD, Timothy Christopher
    Elm Road
    SN7 7EJ Faringdon
    14
    Oxfordshire
    United Kingdom
    		Director
    Elm Road
    SN7 7EJ Faringdon
    14
    Oxfordshire
    United Kingdom
    		EnglandBritish130619080002
    DODD-NOBLE, Sally Doone
    SW3 3SX London
    49 Godfrey Street
    United Kingdom
    		Director
    SW3 3SX London
    49 Godfrey Street
    United Kingdom
    		United KingdomBritish40635080007
    DODD-NOBLE, Simon Thomas Antony
    Godfrey Street
    SW3 3SX London
    49
    England
    		Director
    Godfrey Street
    SW3 3SX London
    49
    England
    		United KingdomBritish74143350009
    HALL, Martin John Dennis
    Shrivenham Hundred Business Park
    Majors Road, Watchfield.
    SN6 8TZ Swindon
    Units 45-50
    Wiltshire
    England
    		Director
    Shrivenham Hundred Business Park
    Majors Road, Watchfield.
    SN6 8TZ Swindon
    Units 45-50
    Wiltshire
    England
    		EnglandBritish37565460001
    HENDERSON, Jane Elizabeth
    Unit 7 Radcot Estate
    Park Road
    SN7 7BP Faringdon
    		Director
    Unit 7 Radcot Estate
    Park Road
    SN7 7BP Faringdon
    		EnglandBritish121521980002
    VILLANOVA, Patrick Douglas
    Victory Blvd.
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		Director
    Victory Blvd.
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		United StatesAmerican313767120001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATA INTERCONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackline, Inc.
    Victory Boulevard
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		Sep 12, 2023
    Victory Boulevard
    12th Floor
    Woodland Hills
    21300
    Ca 91367
    United States
    		No
    Legal FormPublic Limited Company
    Legal AuthorityNasdaq
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Thomas Antony Dodd-Noble
    SW3 3SX London
    49 Godfrey Street
    United Kingdom
    		Apr 10, 2017
    SW3 3SX London
    49 Godfrey Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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