UK DATASYSTEMS LTD

Overview

Company Name	UK DATASYSTEMS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04865299
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003

Summary

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

What is the purpose of UK DATASYSTEMS LTD?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Satellite telecommunications activities (61300) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is UK DATASYSTEMS LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UK DATASYSTEMS LTD?

Previous Company Names
Company Name	From	Until
WOULDHUNT MANAGEMENT LIMITED	May 14, 2021	May 14, 2021
GRAM CONSULTANTS LTD	Feb 26, 2014	Feb 26, 2014
HOLOGRAMS R US LTD	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for UK DATASYSTEMS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for UK DATASYSTEMS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2025
Next Confirmation Statement Due	Feb 07, 2025
Next Confirmation Statement Made Up To	Jan 24, 2024
Overdue	Yes

What are the latest filings for UK DATASYSTEMS LTD?

Filings

Date

Description

Document

Type

Apr 15, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2024

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

2 pages

Mar 19, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Sep 14, 2023

Termination of appointment of Guy Marcel T. Ayika as a director on Sep 13, 2023

1 pages

TM01

Sep 14, 2023

Notification of Yaovi Dakato Kossi as a person with significant control on Sep 13, 2023

2 pages

PSC01

Sep 14, 2023

Appointment of Mr Yaovi Dakato Kossi as a director on Sep 13, 2023

2 pages

AP01

Jun 13, 2023

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

2 pages

Apr 11, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

May 06, 2022

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

2 pages

Jan 24, 2022

Confirmation statement made on Jan 24, 2022 with updates

5 pages

CS01

Jan 24, 2022

Appointment of Mr Guy Marcel T. Ayika as a director on Jan 10, 2022

2 pages

AP01

Jan 21, 2022

Termination of appointment of Jean Boniol as a director on Jan 21, 2022

1 pages

TM01

Jan 21, 2022

Certificate of change of name

Company name changed wouldhunt management LIMITED\certificate issued on 21/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2021	RES15

Jun 03, 2021

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

2 pages

May 19, 2021

Confirmation statement made on Mar 16, 2021 with updates

4 pages

CS01

May 19, 2021

Registered office address changed from 11 Church Road,Great Bookham,Surrey Church Road Bookham Leatherhead KT23 3PB England to 27 Old Gloucester Street London WC1N 3AX on May 19, 2021

1 pages

AD01

May 14, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 14, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 11, 2021	RES15

May 12, 2021

Cessation of Imeldus Turibis N'vekounou as a person with significant control on May 12, 2021

1 pages

PSC07

May 12, 2021

Termination of appointment of Imeldus Turibis N'vekounou as a director on May 12, 2021

1 pages

TM01

May 12, 2021

Appointment of Mr Jean Boniol as a director on May 12, 2021

2 pages

AP01

Mar 19, 2020

Registered office address changed from 3 Gower Street London WC1E 6HA England to 11 Church Road,Great Bookham,Surrey Church Road Bookham Leatherhead KT23 3PB on Mar 19, 2020

1 pages

AD01

Mar 16, 2020

Confirmation statement made on Mar 16, 2020 with updates

4 pages

CS01

Mar 16, 2020

Notification of Imeldus Turibis N'vekounou as a person with significant control on Mar 12, 2020

2 pages

PSC01

Mar 16, 2020

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3 Gower Street London WC1E 6HA on Mar 16, 2020

1 pages

AD01

Mar 16, 2020

Appointment of Mr Imeldus Turibis N'vekounou as a director on Mar 12, 2020

2 pages

AP01

View All Filings

Who are the officers of UK DATASYSTEMS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KOSSI, Yaovi Dakato

Sep 13, 2023

Director

Avenue Jean Jaures

93420 Villepinte

France

Belgian

1974-4

Business Executive

313505730001

UK COMPANY SECRETARIES LIMITED

Aug 13, 2003

Mar 12, 2020

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

Identification Type	European Economic Area
Registration Number	2926929

58778890003

APPADU, Jaysan

Aug 13, 2003

Aug 01, 2004

Director

48 Rhodrons Avenue

KT9 1BA Chessington

Surrey

British

1970-4

Director

90928130001

AYIKA, Guy Marcel T.

Jan 10, 2022

Sep 13, 2023

Director

Avenue Victor Emmanuel Iii,Boite 2

Bruxelles 1180

Belgium

Belgian

1971-5

Chief Executive

291702610001

BONIOL, Jean

May 12, 2021

Jan 21, 2022

Director

Avenue De La Marne

56000 Vannes

1bis

France

French

1966-5

Consultant

278265740001

CAVELEY, Maureen Anne

Aug 01, 2009

Mar 12, 2020

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

United Kingdom

English

1953-9

Administrator

123376810001

N'VEKOUNOU, Imeldus Turibis

Mar 12, 2020

May 12, 2021

Director

Rue Hugo Pratt

78500 Sartrouville

Ile De France

France

Beninese

1983-4

Fundraiser

268165140001

UK INCORPORATIONS LIMITED

Aug 01, 2004

Aug 01, 2009

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

58778880004

UK INCORPORATIONS LIMITED

Aug 13, 2003

Director

85 South Street

RH4 2LA Dorking

Surrey

58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK DATASYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Yaovi Dakato Kossi

Sep 13, 2023

Avenue Jean Jaures

93420 Villepinte

France

Nationality: Belgian

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Imeldus Turibis N'Vekounou

Mar 12, 2020

Rue Hugo Pratt

Sartrouville

Ile De France

France

Yes

Nationality: Beninese

Country of Residence: France

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Formacompany Nominees Ltd

Aug 01, 2016

Church Road

Bookham

KT23 3PB Leatherhead

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4344290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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