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DATASCAN RETAIL SYSTEMS LIMITED

DATASCAN RETAIL SYSTEMS LIMITED

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

    • Overview

    Company NameDATASCAN RETAIL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04893761
    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 DATASCAN RETAIL SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DATASCAN RETAIL SYSTEMS LIMITED located?

    Registered Office Address
    Unit 14 The Courtyard
    Gorsey Lane
    B46 1JA Coleshill
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATASCAN RETAIL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DATASCAN RETAIL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for DATASCAN RETAIL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Sep 10, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 1,032
    		4 pagesSH01

    Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Unit 14 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on Aug 29, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Satisfaction of charge 048937610002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on May 19, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Registration of charge 048937610002, created on Feb 22, 2017

    		40 pagesMR01

    Registration of charge 048937610001, created on Dec 30, 2016

    		42 pagesMR01
    View All Filings

    Who are the officers of DATASCAN RETAIL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Steven John
    12 Marlpit Rise
    B75 5LU Sutton Coldfield
    West Midlands
    		Secretary
    12 Marlpit Rise
    B75 5LU Sutton Coldfield
    West Midlands
    		British61802010002
    WILKINSON, Steven John
    12 Marlpit Rise
    B75 5LU Sutton Coldfield
    West Midlands
    		Director
    12 Marlpit Rise
    B75 5LU Sutton Coldfield
    West Midlands
    		EnglandBritish61802010002
    WILLIS, David Robert
    George Frederick Road
    B73 6TA Sutton Coldfield
    7
    West Midlands
    United Kingdom
    		Director
    George Frederick Road
    B73 6TA Sutton Coldfield
    7
    West Midlands
    United Kingdom
    		EnglandBritish87679590003
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    BROWN, James Howard
    Lon Vardre
    Deganwy
    LL31 9HX Conwy
    30
    Gwynedd
    Wales
    		Director
    Lon Vardre
    Deganwy
    LL31 9HX Conwy
    30
    Gwynedd
    Wales
    		United KingdomBritish184777680002
    KELLY, Fraser John
    1 Garscube Mill
    G61 1QR Bearsden
    Glasgow
    		Director
    1 Garscube Mill
    G61 1QR Bearsden
    Glasgow
    		British88603120004
    MILLS, Anthony John
    Dark Lane
    Hollywood
    B47 5BT Birmingham
    74
    United Kingdom
    		Director
    Dark Lane
    Hollywood
    B47 5BT Birmingham
    74
    United Kingdom
    		United KingdomBritish137572190002
    PATON, Jason Andrew
    17 West Hyde
    LE10 0PH Hinckley
    Leicestershire
    		Director
    17 West Hyde
    LE10 0PH Hinckley
    Leicestershire
    		United KingdomBritish87679720002
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATASCAN RETAIL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Wilkinson
    Marlpit Rise
    B75 5LU Sutton Coldfield
    12
    England
    		Apr 06, 2016
    Marlpit Rise
    B75 5LU Sutton Coldfield
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Robert Willis
    George Frederick Road
    B73 6TA Sutton Coldfield
    7
    England
    		Apr 06, 2016
    George Frederick Road
    B73 6TA Sutton Coldfield
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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