DATA SELECT LIMITED

Key Data

Status

Dissolved

Company No.

03662640

Incorporation date

05/11/1998

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2022

Application to strike the company off the register

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

27/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

27/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

27/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/05/2022

Termination of appointment of Peter David Jones as a director on 2022-05-20

View PDF (1 pages)

30/03/2022

Satisfaction of charge 036626400014 in full

View PDF (1 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

27/07/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

08/07/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

11/02/2020

Registration of charge 036626400015, created on 2020-02-06

View PDF (33 pages)

21/11/2019

Satisfaction of charge 036626400010 in full

View PDF (1 pages)

13/11/2019

Termination of appointment of Tony Taylor as a director on 2019-11-08

View PDF (1 pages)

08/11/2019

Registration of charge 036626400014, created on 2019-11-05

View PDF (8 pages)

21/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Mr Tony Taylor as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 2019-09-25

View PDF (1 pages)

25/09/2019

Notification of Westcoast (Holdings) Limited as a person with significant control on 2019-09-12

View PDF (2 pages)

25/09/2019

Cessation of Peter David Jones as a person with significant control on 2019-09-12

View PDF (1 pages)

25/09/2019

Cessation of Data Select Group Limited as a person with significant control on 2019-09-12

View PDF (1 pages)

25/09/2019

Appointment of Ms Emily Garvey as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Appointment of Ms Emily Garvey as a secretary on 2019-09-12

View PDF (2 pages)

25/09/2019

Appointment of Mr Sunil Jayantilal Madhani as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Termination of appointment of James Edward Peter Holdgate as a secretary on 2019-09-12

View PDF (1 pages)

25/09/2019

Termination of appointment of Nicholas David Willcox as a director on 2019-09-12

View PDF (1 pages)

25/09/2019

Termination of appointment of Fergal Andrew Donovan as a director on 2019-09-03

View PDF (1 pages)

25/09/2019

Satisfaction of charge 036626400011 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 036626400012 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 036626400013 in full

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-04-30

View PDF (27 pages)

16/11/2018

Registration of charge 036626400013, created on 2018-11-06

View PDF (13 pages)

09/11/2018

Notification of Data Select Group Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

09/11/2018

Cessation of Phones International Group Limited as a person with significant control on 2018-11-06

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

09/07/2018

Registration of charge 036626400012, created on 2018-06-20

View PDF (14 pages)

06/07/2018

Registration of charge 036626400011, created on 2018-06-20

View PDF (25 pages)

03/07/2018

Registration of charge 036626400010, created on 2018-06-20

View PDF (26 pages)

21/06/2018

Satisfaction of charge 036626400008 in full

View PDF (1 pages)

21/06/2018

Satisfaction of charge 036626400009 in full

View PDF (1 pages)

21/06/2018

Satisfaction of charge 036626400006 in full

View PDF (1 pages)

21/06/2018

Satisfaction of charge 036626400007 in full

View PDF (1 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (27 pages)

21/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

01/08/2017

Termination of appointment of Stephen Mark Vincent as a director on 2017-07-31

View PDF (1 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (26 pages)

21/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

15/04/2016

Appointment of Mr Nicholas David Willcox as a director on 2016-04-01

View PDF (2 pages)

15/04/2016

Termination of appointment of Peter Aeneas Ali as a director on 2016-04-01

View PDF (1 pages)

15/04/2016

Termination of appointment of Richard Paul Daly as a director on 2016-04-01

View PDF (1 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

14/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

24/09/2015

Appointment of Mr Fergal Andrew Donovan as a director on 2015-09-01

View PDF (2 pages)

31/07/2015

Appointment of Mr Peter Aeneas Ali as a director on 2015-07-01

View PDF (2 pages)

31/07/2015

Appointment of Mr Richard Paul Daly as a director on 2015-07-01

View PDF (2 pages)

08/06/2015

Registration of charge 036626400009, created on 2015-05-28

View PDF (12 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

10/12/2014

Termination of appointment of George Richard Walter Mcpherson as a director on 2014-12-03

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

06/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

25/04/2014

Registration of charge 036626400008

View PDF (24 pages)

17/04/2014

Registered office address changed from Network House, Third Avenue Globe Park Marlow Bucks SL7 1LY on 2014-04-17

View PDF (1 pages)

11/04/2014

Registration of charge 036626400007

View PDF (33 pages)

02/04/2014

Registration of charge 036626400006

View PDF (36 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (20 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

31/01/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

25/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2010

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

View PDF (3 pages)

01/11/2010

Duplicate mortgage certificatecharge no:5

View PDF (12 pages)

28/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

28/10/2010

Director's details changed for Mr Peter David Jones on 2009-10-01

View PDF (2 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

11/05/2010

Appointment of Mr James Edward Peter Holdgate as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Stephen Vincent as a secretary

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

24/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Stephen Mark Vincent on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for George Richard Walter Mcpherson on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Stephen Mark Vincent on 2009-10-01

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

15/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

31/10/2006

Resolutions

View PDF (2 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

27/03/2006

Resolutions

View PDF (2 pages)

15/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (25 pages)

08/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

30/08/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

18/07/2005

New director appointed

View PDF (2 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 122 high road london NW6 4HY

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: network house third avenue globe park marlow buckinghamshire SL7 1LY

View PDF (1 pages)

08/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

14/07/2004

Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater, high wycombe HP10 9QY

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

22/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

25/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/05/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

28/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 05/11/00; full list of members

View PDF (5 pages)

30/11/2000

Miscellaneous

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Registered office changed on 21/11/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

01/06/2000

Ad 11/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/01/2000

Return made up to 05/11/99; full list of members

View PDF (7 pages)

20/01/2000

Registered office changed on 20/01/00 from: c/o trust gervais-laws LTD the old armistice 33 hart street henley on thames oxon RG9 2DD

View PDF (1 pages)

23/11/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (4 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen Mark Vincent	Director	21/09/2000 - 31/07/2017	70
Vincent, Stephen Mark	Secretary	23/10/2000 - 11/05/2010	35

Persons with Significant Control

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

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Description

About DATA SELECT LIMITED

DATA SELECT LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH. There is currently no 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 SELECT LIMITED?

DATA SELECT LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 27/06/2023.

Where is DATA SELECT LIMITED located?

DATA SELECT LIMITED is registered at Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH.

What does DATA SELECT LIMITED do?

DATA SELECT LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DATA SELECT LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.