DATA SELECT NETWORK SOLUTIONS LIMITED
Overview
| Company Name | DATA SELECT NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05616365 |
| 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 DATA SELECT NETWORK SOLUTIONS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is DATA SELECT NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | Arrowhead Park Arrowhead Road Theale RG7 4AH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATA SELECT NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2074) LIMITED | Nov 08, 2005 | Nov 08, 2005 |
What are the latest accounts for DATA SELECT NETWORK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DATA SELECT NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for DATA SELECT NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Westcoast (Holdings) Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Muhamed Amin Hemani as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Elizabeth Garvey as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Garvey as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 20, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 056163650013, created on Dec 19, 2022 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 056163650012, created on Apr 13, 2022 | 31 pages | MR01 | ||||||||||
Who are the officers of DATA SELECT NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMANI, Muhamed Amin | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | England | British | Director | 333029520001 | ||||
| MADHANI, Sunil Jayantilal | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | England | British | Director | 101754170002 | ||||
| ELTZE, Timothy Heinrich | Secretary | Rutherford House Pencroft Way Manchester Science Park M15 6SZ Manchester Unit 16 | British | 153484880001 | ||||||
| GARVEY, Emily | Secretary | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | 262755670001 | |||||||
| HOLDGATE, James Edward Peter | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | 191385650001 | |||||||
| HOLDGATE, James Edward Peter | Secretary | Rutherford House Pencroft Way Manchester Science Park M15 6SZ Manchester Unti 16 | 147788290001 | |||||||
| OGLE, Chris John | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | 163544340001 | |||||||
| VINCENT, Stephen Mark | Secretary | Speen Hill Henley Road, Hurley SL6 5LH Maidenhead Berkshire | British | Director | 82314820002 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ALI, Peter Aeneas | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Director | 191385490001 | ||||
| CATTERSON, Anthony James Christopher | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | England | British | Chief Executive | 148759580001 | ||||
| DALY, Richard Paul | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Chief Executive Officer | 151458010001 | ||||
| DONOVAN, Fergal Andrew | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | Irish | Senior Vice President | 201234410001 | ||||
| ELTZE, Timothy Heinrich | Director | Rutherford House Pencroft Way Manchester Science Park M15 6SZ Manchester Unit 16 | England | British | Director | 76768810007 | ||||
| GARVEY, Emily Elizabeth | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | England | British | Solicitor | 262753040001 | ||||
| JONES, Peter David | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | Ceo | 148381990001 | ||||
| MCPHERSON, George Richard Walter | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | England | British | Director | 138555930001 | ||||
| OGLE, Chris John | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | England | British | Chartered Accountant | 163544310001 | ||||
| TAYLOR, Tony | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | England | British | Finance Director | 262767700001 | ||||
| VINCENT, Stephen Mark | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | Director | 82314820002 | ||||
| WILLCOX, Nicholas David | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Group Cfo | 207178610001 | ||||
| WRIGHT, Stafford | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | United Kingdom | British | Director | 165478650001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of DATA SELECT NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hemani Ventures Ltd | Sep 12, 2019 | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | No | ||||||||||
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Natures of Control
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| Data Select Group Limited | May 02, 2017 | Third Avenue Globe Park SL7 1EY Marlow Network House, England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter David Jones | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Expansys Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House England | Yes | ||||||||||
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Natures of Control
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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