DATA DIRECT THAMES VALLEY LIMITED

Key Data

Status

Active

Company No.

03776042

Incorporation date

24/05/1999

Size

Medium

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

24/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (27 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/03/2025

Registration of charge 037760420010, created on 2025-03-13

View PDF (34 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-03-31

View PDF (35 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

21/03/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

15/08/2022

Appointment of Mr Peter Edward Cowan as a director on 2022-08-15

View PDF (2 pages)

15/08/2022

Appointment of Ms Marianne Elise Chamberlain as a director on 2022-08-15

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

04/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

12/04/2021

Director's details changed for Mr Patrick Mark Winterbotham on 2021-04-01

View PDF (2 pages)

19/03/2021

Notification of Data Direct Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2021

Cessation of Patrick Mark Winterbotham as a person with significant control on 2016-04-06

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

14/01/2020

Registration of charge 037760420009, created on 2020-01-10

View PDF (37 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

13/02/2019

Registration of charge 037760420008, created on 2019-02-11

View PDF (43 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

08/08/2018

Registration of charge 037760420006, created on 2018-07-25

View PDF (40 pages)

08/08/2018

Registration of charge 037760420007, created on 2018-07-25

View PDF (40 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

12/05/2017

Appointment of Mr Matthew Spencer O'brien as a secretary on 2017-05-12

View PDF (2 pages)

13/03/2017

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 2017-03-13

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

30/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

10/01/2016

Full accounts made up to 2015-04-07

View PDF (21 pages)

09/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

02/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

01/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

01/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

21/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

10/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-24

View PDF (16 pages)

10/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-24

View PDF (16 pages)

10/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

14/05/2012

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 2012-05-14

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Patrick Mark Winterbotham on 2009-10-01

View PDF (2 pages)

26/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/07/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

05/02/2009

Return made up to 24/05/08; full list of members

View PDF (4 pages)

04/02/2009

Return made up to 24/05/07; full list of members

View PDF (6 pages)

04/02/2009

Appointment terminated secretary patrick winterbotham

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

26/09/2008

Appointment terminated secretary david plows

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

10/08/2007

Director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (22 pages)

07/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

20/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

29/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

08/07/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

07/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/04/2004

Ad 01/12/03--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

02/04/2004

Memorandum and Articles of Association

View PDF (5 pages)

02/04/2004

Resolutions

View PDF (8 pages)

02/04/2004

Nc inc already adjusted 01/12/03

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/09/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

17/06/2003

Ad 01/01/03--------- £ si 99993@1=99993 £ ic 7/100000

View PDF (2 pages)

17/06/2003

Nc inc already adjusted 01/01/03

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (1 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

05/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

17/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

17/01/2002

Registered office changed on 17/01/02 from: 62-64 new road basingstoke hampshire RG21 7PW

View PDF (1 pages)

12/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

14/09/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

19/07/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

11/08/1999

Ad 20/07/99--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
48
6.69M
-
18.73M
726.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chamberlain, Marianne Elise	Director	15/08/2022 - Present	-
Cowan, Peter Edward	Director	15/08/2022 - Present	1
Winterbotham, Patrick Mark	Director	24/05/1999 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DATA DIRECT THAMES VALLEY LIMITED

DATA DIRECT THAMES VALLEY LIMITED is an(a) Active company incorporated on 24/05/1999 with the registered office located at 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA DIRECT THAMES VALLEY LIMITED?

DATA DIRECT THAMES VALLEY LIMITED is currently Active. It was registered on 24/05/1999 .

Where is DATA DIRECT THAMES VALLEY LIMITED located?

DATA DIRECT THAMES VALLEY LIMITED is registered at 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ.

What does DATA DIRECT THAMES VALLEY LIMITED do?

DATA DIRECT THAMES VALLEY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DATA DIRECT THAMES VALLEY LIMITED?

The latest filing was on 24/12/2025: Accounts for a medium company made up to 2025-03-31.