SHOW DATA SYSTEMS LIMITED
Overview
| Company Name | SHOW DATA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06565756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOW DATA SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHOW DATA SYSTEMS LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOW DATA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONAS EVENT TECHNOLOGY LIMITED | Feb 14, 2017 | Feb 14, 2017 |
| EVENT REGISTRATION HOLDINGS LIMITED | Apr 30, 2014 | Apr 30, 2014 |
| WOODARD HOLDINGS LIMITED | Apr 15, 2008 | Apr 15, 2008 |
What are the latest accounts for SHOW DATA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHOW DATA SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2024 |
What are the latest filings for SHOW DATA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Certificate of change of name Company name changed jonas event technology LIMITED\certificate issued on 27/01/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Alan Mortimer as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
Who are the officers of SHOW DATA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316268230001 | |||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 295347550001 | |||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 253852240001 | |||||
| BAPTIE, Thomas | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 253855220001 | |||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 246187800001 | |||||||
| MCNALLY, Steve | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 197639030001 | |||||||
| WOODARD, Jane Amanda | Secretary | Castle Street HP13 6RU High Wycombe 29-31 Buckinghamshire United Kingdom | British | 129626170002 | ||||||
| MACKINNON, Jeffrey Raymond | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| MORTIMER, Robert Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire | England | British | 256280220001 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire | England | American | 249069280001 | |||||
| SYMONS, Barry Alan | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 152285290002 | |||||
| WOODARD, Jane Amanda | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 129626170002 | |||||
| WOODARD, Thomas William | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 142274870001 |
Who are the persons with significant control of SHOW DATA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | Hithercorft Road OX10 9BT Wallingford Gladstone House England | No | ||||||||||
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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