DATACO LIMITED

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

    Company NameDATACO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04335866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATACO LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is DATACO LIMITED located?

    Registered Office Address
    Staines One
    Station Approach
    TW18 4LY Staines-Upon-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATACO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DATACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notification of Sword It Solutions Limited as a person with significant control on Sep 29, 2023

    2 pagesPSC02

    Cessation of Dataco Global Limited as a person with significant control on Sep 25, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Registered office address changed from 1000 Great West Road Brentford TW8 9DW England to Staines One Station Approach Staines-upon-Thames TW18 4LY on Aug 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Notification of Dataco Global Limited as a person with significant control on Oct 31, 2019

    2 pagesPSC02

    Cancellation of shares. Statement of capital on Dec 21, 2015

    • Capital: GBP 950.00
    7 pagesSH06
    Annotations
    DateAnnotation
    Nov 13, 2019Clarification This document is a second filing of the SH06 registered on 09/10/2019.

    Cessation of Henri Robert Gaston Tykoezinski as a person with significant control on Oct 31, 2019

    1 pagesPSC07

    Cessation of Janet Mary English as a person with significant control on Oct 31, 2019

    1 pagesPSC07

    Appointment of Mr Jacques Francois Mottard as a director on Oct 31, 2019

    2 pagesAP01

    Who are the officers of DATACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, David
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Director
    Great West Road
    TW8 9DW Brentford
    1000
    England
    EnglandBritishCeo264266000001
    MOTTARD, Jacques Francois
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Director
    Great West Road
    TW8 9DW Brentford
    1000
    England
    FranceFrenchChairman264266100001
    NORGATE, Philip
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Director
    Great West Road
    TW8 9DW Brentford
    1000
    England
    EnglandBritishCfo264265980001
    TYKOEZINSKI, Henri Robert Gaston
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Secretary
    Great West Road
    TW8 9DW Brentford
    1000
    England
    BritishResearcher56835580002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BANKS, John Yule
    41c Esslemont Avenue
    AB25 1SX Aberdeen
    Director
    41c Esslemont Avenue
    AB25 1SX Aberdeen
    BritishGeologist84779850001
    CORNICK, Paul Andrew
    7 Ffordd Triban
    LL28 5YY Colwyn Bay
    Clwyd
    Director
    7 Ffordd Triban
    LL28 5YY Colwyn Bay
    Clwyd
    WalesBritishGeologist69841800001
    DYSON, James Andrew
    16a Erganagh Road
    Gortnagarn
    BT79 7SX Omagh
    County Tyrone
    Director
    16a Erganagh Road
    Gortnagarn
    BT79 7SX Omagh
    County Tyrone
    Northern IrelandBritishConsultant84779880002
    ENGLISH, Janet Mary
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Director
    Great West Road
    TW8 9DW Brentford
    1000
    England
    United KingdomBritishData Management124600540001
    TYKOEZINSKI, Henri Robert Gaston
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Director
    Great West Road
    TW8 9DW Brentford
    1000
    England
    United KingdomBritishResearcher56835580002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DATACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    Sep 29, 2023
    Station Approach
    TW18 4LY Staines-Upon-Thames
    Staines One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03165591
    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.
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    England
    Oct 31, 2019
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09672233
    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 Henri Robert Gaston Tykoezinski
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Apr 06, 2016
    Great West Road
    TW8 9DW Brentford
    1000
    England
    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 voting rights in the company.
    Ms Janet Mary English
    Great West Road
    TW8 9DW Brentford
    1000
    England
    Apr 06, 2016
    Great West Road
    TW8 9DW Brentford
    1000
    England
    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 voting rights 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