DATUM BIDCO LIMITED
Overview
| Company Name | DATUM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13549619 |
| 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 DATUM BIDCO LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is DATUM BIDCO LIMITED located?
| Registered Office Address | Datum Datacentres Ltd Cody Technology Park Old Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATUM BIDCO 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 DATUM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for DATUM BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Edoardo Maria Bertini as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Montague Morris as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thibault Contat Desfontaines as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Montague Morris as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kailong Alexander Liu as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to Datum Datacentres Ltd Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Jul 22, 2022 | 1 pages | AD01 | ||
Who are the officers of DATUM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Paul Derek, Dr | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | 297462400001 | |||||||
| BERTINI, Edoardo Maria | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | Italian | Director | 329548260001 | ||||
| CONTAT DESFONTAINES, Thibault | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Investment Manager | 272504900001 | ||||
| LIDDELL, Steve | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Consultant | 297462350001 | ||||
| MORRIS, Paul | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Vp Operations | 193643520001 | ||||
| PHILLIPS, Dominic | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Managing Director | 231865540001 | ||||
| RICHARDS, Mark | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Director | 224839800001 | ||||
| CSEH, Arpad | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | Hungarian,British | Executive Director, Repm Infrastructure, Ubs | 285955730001 | ||||
| LIU, Kailong Alexander | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | German | Director, Repm Infrastructure, Ubs | 285955740001 | ||||
| MORRIS, Andrew Montague | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | Investment Manager | 256346010001 |
Who are the persons with significant control of DATUM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Topco Limited | Aug 05, 2021 | Broadgate EC2M 2QS London 5 United Kingdom | 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