DASSIAN UK LIMITED
Overview
| Company Name | DASSIAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463120 |
| 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 DASSIAN UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DASSIAN UK LIMITED located?
| Registered Office Address | Upper Ground Floor, 18 Farnham Road Farnham Road GU1 4XA Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DASSIAN UK 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 DASSIAN UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for DASSIAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Constellaton Software Inc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Spectec Office, 6 Nb Trafford House Chester Road Stretford Manchester M32 0RS England to Upper Ground Floor, 18 Farnham Road Farnham Road Guildford Surrey GU1 4XA on Jan 20, 2026 | 1 pages | AD01 | ||
Cessation of Daniel Patrick Murphy as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Kevin Bradley on Jul 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Katharine Mansell as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Philip Roper as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Philip Roper as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from , Suite F7 Colworth House, Colworth Park, Sharnbrook, Bedford, Bedfordshire, MK44 1LZ, England to Spectec Office, 6 Nb Trafford House Chester Road Stretford Manchester M32 0RS on Nov 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Troy O'connor as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Bradley as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Dufton as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon David Pugsley as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Patrick Murphy as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DASSIAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor, 18 Farnham Road Surrey England | Northern Ireland | Irish | 309577640001 | |||||
| DUFTON, Michael | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor, 18 Farnham Road Surrey England | Canada | Canadian | 329453170001 | |||||
| MANSELL, Katharine | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor, 18 Farnham Road Surrey England | United Kingdom | British | 329565220001 | |||||
| O'CONNOR, Troy | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor, 18 Farnham Road Surrey England | Australia | Australian | 329675250001 | |||||
| ROPER, Ian Philip | Secretary | Chester Road Stretford M32 0RS Manchester Spectec Office, 6 Nb Trafford House England | 206108180001 | |||||||
| MURPHY, Daniel Patrick | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 195401230001 | |||||
| PUGSLEY, Simon David | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | Canada | British | 169568290001 | |||||
| ROPER, Ian Philip | Director | 3 Hayland Street S9 1BY Sheffield Meadowhall House South Yorkshire United Kingdom | United Kingdom | British | 92730820005 |
Who are the persons with significant control of DASSIAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Daniel Patrick Murphy | Apr 06, 2016 | Petworth Drive S11 9QU Sheffield 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Constellaton Software Inc | Apr 06, 2016 | Adelaide Street East Ontorio 20 Canada | No | ||||
| |||||||
Natures of 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