DATA INTERCHANGE LIMITED

Key Data

Status

Liquidation

Company No.

02078041

Incorporation date

27/11/1986

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

28/05/2025

Registered office address changed from 6 Arlington Square West Bracknell Berkshire RG12 1PU United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-05-28

View PDF (3 pages)

23/05/2025

Declaration of solvency

View PDF (5 pages)

23/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

22/04/2025

Resolutions

View PDF (2 pages)

22/04/2025

Solvency Statement dated 17/04/25

View PDF (1 pages)

22/04/2025

Statement by Directors

View PDF (1 pages)

22/04/2025

Statement of capital on 2025-04-22

View PDF (3 pages)

07/04/2025

Registered office address changed from Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT to 6 Arlington Square West Bracknell Berkshire RG12 1PU on 2025-04-07

View PDF (1 pages)

02/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Graeme Pilbeam as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

24/06/2022

Resolutions

View PDF (16 pages)

24/06/2022

Re-registration of Memorandum and Articles

View PDF (33 pages)

24/06/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/06/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/06/2022

Appointment of Ms Jennifer Mesina Vanta-Mediran as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Appointment of Mr Glenn Stephen Lambert as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Appointment of Mr Richard John Clark as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Termination of appointment of Ieuan Rhys Friend as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Appointment of Mr David Andrews as a secretary on 2022-06-06

View PDF (2 pages)

08/06/2022

Termination of appointment of Andrew Steven Filby as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Cessation of Pajef Limited as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Termination of appointment of Ewan Rhys Friend as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Notification of Epicor Software (Uk) Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

07/06/2022

Satisfaction of charge 020780410003 in full

View PDF (1 pages)

14/04/2022

Cessation of Ieuan Rhys Friend as a person with significant control on 2016-04-06

View PDF (1 pages)

14/04/2022

Cessation of Ewan Rhys Friend as a person with significant control on 2016-04-06

View PDF (1 pages)

26/01/2022

Change of details for Pajef Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2022

Second filing of Confirmation Statement dated 2021-07-31

View PDF (3 pages)

25/01/2022

Change of details for Pajef Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

09/04/2021

Change of details for Mr Ieuan Rhys Friend as a person with significant control on 2021-04-01

View PDF (2 pages)

09/04/2021

Director's details changed for Mr Ieuan Rhys Friend on 2021-04-01

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of John Knights as a director on 2019-12-16

View PDF (1 pages)

16/12/2019

Termination of appointment of Simon Francis Christmas as a director on 2019-12-10

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

11/07/2019

Change of details for Mr Ewan Rhys Friend as a person with significant control on 2019-06-30

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Andrew Steven Filby on 2019-06-30

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Ieuan Rhys Friend on 2019-06-30

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Ieuan Rhys Friend on 2019-06-30

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Ewan Rhys Friend on 2019-06-30

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

10/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

02/02/2018

Termination of appointment of Janice Elizabeth Friend as a director on 2018-01-14

View PDF (1 pages)

29/01/2018

Cessation of Janice Elizabeth Friend as a person with significant control on 2018-01-14

View PDF (1 pages)

29/01/2018

Termination of appointment of Janice Elizabeth Friend as a secretary on 2018-01-14

View PDF (1 pages)

29/01/2018

Appointment of Mr Simon Francis Christmas as a director on 2018-01-29

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

08/06/2017

Termination of appointment of David Lewis Rees as a director on 2017-04-07

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

26/01/2016

Satisfaction of charge 020780410002 in full

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (9 pages)

26/08/2015

Termination of appointment of Philip Anthony Friend as a director on 2014-10-03

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

06/02/2015

Registration of charge 020780410003, created on 2015-02-06

View PDF (23 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (10 pages)

29/08/2014

Director's details changed for Mr Ieuan Rhys Friend on 2014-07-01

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/06/2014

Registration of charge 020780410002

View PDF (26 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (10 pages)

22/08/2013

Director's details changed for Ieuan Rhys Friend on 2013-05-01

View PDF (2 pages)

09/08/2013

Appointment of Mr John Knights as a director

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/11/2012

Director's details changed for Mr Lewis Rees on 2012-11-14

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

18/08/2010

Appointment of Mr Lewis Rees as a director

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Andrew Steven Filby on 2009-10-01

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/07/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

Registered office changed on 04/07/01 from: 15 the metro centre welbeck way peterborough PE2 7UH

View PDF (1 pages)

24/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/07/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-08-31

View PDF (21 pages)

24/03/1997

Director resigned

View PDF (1 pages)

10/11/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

View PDF (1 pages)

15/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

27/02/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-08-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

15/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

23/11/1993

Full accounts made up to 1993-08-31

View PDF (0 pages)

13/09/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

16/02/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

28/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

18/06/1992

New director appointed

View PDF (0 pages)

28/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

23/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

04/01/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/01/1991

Auditor's statement

View PDF (0 pages)

04/01/1991

Balance Sheet

View PDF (0 pages)

04/01/1991

Auditor's report

View PDF (0 pages)

04/01/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

04/01/1991

Re-registration of Memorandum and Articles

View PDF (11 pages)

04/01/1991

Application for reregistration from private to PLC

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

12/12/1990

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

15/11/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

12/11/1990

Registered office changed on 12/11/90 from: liscombe thorney road crowland peterborough PE6 0LH

View PDF (0 pages)

18/10/1990

New director appointed

View PDF (2 pages)

21/08/1990

Ad 21/07/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

20/08/1990

Nc inc already adjusted 31/07/90

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (2 pages)

18/01/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

27/09/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

18/09/1989

Director resigned

View PDF (0 pages)

16/08/1989

New director appointed

View PDF (0 pages)

04/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

26/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/12/1988

Return made up to 27/05/88; full list of members

View PDF (4 pages)

19/10/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

11/02/1987

Gazettable document

View PDF (0 pages)

29/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

29/01/1987

Registered office changed on 29/01/87 from: 112 city road london EC1V 2NE

View PDF (0 pages)

09/01/1987

Certificate of change of name

View PDF (2 pages)

27/11/1986

Certificate of Incorporation

View PDF (1 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

31/12/2022

Next confirmation date

25/04/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

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
Clark, Richard John	Director	06/06/2022 - Present	24
Vanta-Mediran, Jennifer Mesina	Director	06/06/2022 - Present	3
Pilbeam, Graeme	Director	22/01/2024 - Present	4
Lambert, Glenn Stephen	Director	06/06/2022 - 22/01/2024	2

Persons with Significant Control

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

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Description

About DATA INTERCHANGE LIMITED

DATA INTERCHANGE LIMITED is an(a) Liquidation company incorporated on 27/11/1986 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 INTERCHANGE LIMITED?

DATA INTERCHANGE LIMITED is currently Liquidation. It was registered on 27/11/1986 .

Where is DATA INTERCHANGE LIMITED located?

DATA INTERCHANGE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DATA INTERCHANGE LIMITED do?

DATA INTERCHANGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DATA INTERCHANGE LIMITED?

The latest filing was on 28/05/2025: Registered office address changed from 6 Arlington Square West Bracknell Berkshire RG12 1PU United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-05-28.