YORKSHIRE DATA CENTRES LIMITED
Overview
| Company Name | YORKSHIRE DATA CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06659646 |
| 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 YORKSHIRE DATA CENTRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE DATA CENTRES LIMITED located?
| Registered Office Address | Blue Square House Priors Way SL6 2HP Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE DATA CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W2 DATA CENTRES LIMITED | Jul 30, 2008 | Jul 30, 2008 |
What are the latest accounts for YORKSHIRE DATA CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE DATA CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE DATA CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE DATA CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley Mark | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 237985850001 | |||||||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 138313750002 | |||||||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | 82998740004 | |||||||||
| CLARK, Simon Timothy | Secretary | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | British | 160694700001 | ||||||||||
| GOLDWATER, Andrew Geoffrey | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | 202000740001 | |||||||||||
| MACKENZIE, Graeme George | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | 209189550001 | |||||||||||
| ROOMS, Allan Colin | Secretary | 21 Oxford Violet Sutton Park HU7 4WH Hull East Yorkshire | British | 81758000003 | ||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 132219260001 | |||||||||||
| BINGHAM, John Francis | Director | Farndale Sitwell Grove S60 3AY Rotherham Yorkshire | England | British | 60561440001 | |||||||||
| CLARK, Simon Timothy | Director | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | England | British | 113817820001 | |||||||||
| CLAYTOR, Anthony | Director | 5 Hollydell Morgans Road SG13 8BE Hertford Hertfordshire | England | British | 43468330002 | |||||||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||||||
| FRETWELL DOWNING, Francis Anthony, Dr | Director | Chestnut House Netherswell Manor GL54 1JZ Stow On The Wold Gloucestershire | United Kingdom | British | 24215150003 | |||||||||
| GOLDWATER, Andrew Geoffrey | Director | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | England | British | 215773250001 | |||||||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | 71889290003 | |||||||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | Scotland | British | 160949340001 | |||||||||
| MANNING, Martin John | Director | N/A Apt 7, 3 Kenwood Road S7 1NP Sheffield South Yorkshire | England | English | 121526330001 | |||||||||
| ROOMS, Allan Colin | Director | 21 Oxford Violet Sutton Park HU7 4WH Hull East Yorkshire | British | 81758000003 | ||||||||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | 237983000001 | |||||||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||||||
| STEPHENSON, Neil | Director | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | England | British | 70252230011 | |||||||||
| TOAL, John | Director | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | United Kingdom | British | 172883390001 | |||||||||
| WAITE, Alastair | Director | c/o Onyx Cheltenham Road TS18 2AD Stockton-On-Tees Onyx House 9 | United Kingdom | British | 77706100005 | |||||||||
| HERTFORDSHIRE PLC | Director | Barnet Lane Elstree WD6 3RH Borehamwood Fortune House Hertfordshire United Kingdom |
| 133767530001 | ||||||||||
| QA NOMINEES LIMITED | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | 132219270001 |
Who are the persons with significant control of YORKSHIRE DATA CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyx Group Limited | Apr 06, 2016 | Rose Kiln Lane RG2 0HP Reading Cadogan House England | No | ||||||||||
| |||||||||||||
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