DATASITE UK LTD.

Key Data

Status

Active

Company No.

03829230

Incorporation date

17/08/1999

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

24/11/2025

Full accounts made up to 2025-01-31

View PDF (34 pages)

30/09/2025

Appointment of Matthew Gustaf Steinhilber as a director on 2025-08-01

View PDF (2 pages)

30/09/2025

Termination of appointment of Patricia Elias as a secretary on 2025-08-01

View PDF (1 pages)

30/09/2025

Termination of appointment of Patricia Ann Elias as a director on 2025-08-01

View PDF (1 pages)

30/09/2025

Appointment of Matthew Gustaf Steinhilber as a secretary on 2025-08-01

View PDF (2 pages)

11/07/2025

Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 15 Bonhill Street London England EC2A 4DN on 2025-07-11

View PDF (1 pages)

12/02/2025

Full accounts made up to 2024-01-31

View PDF (33 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

10/01/2025

Registered office address changed from 15 Bonhill Street London EC2A 4DN England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2025-01-10

View PDF (1 pages)

23/09/2024

Registration of charge 038292300002, created on 2024-09-19

View PDF (38 pages)

11/07/2024

Satisfaction of charge 038292300001 in full

View PDF (1 pages)

04/06/2024

Appointment of Anjali Gianchandani as a director on 2024-05-01

View PDF (2 pages)

20/02/2024

Register(s) moved to registered inspection location Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

16/02/2024

Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

08/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (3 pages)

08/02/2024

Full accounts made up to 2023-01-31

View PDF (33 pages)

13/12/2023

Termination of appointment of Thomas Martin Donnelly as a director on 2023-10-31

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-01-31

View PDF (29 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

01/04/2022

Full accounts made up to 2021-01-31

View PDF (29 pages)

12/01/2022

Director's details changed for Director Thomas Martin Donnelly on 2022-01-05

View PDF (2 pages)

12/01/2022

Director's details changed for Patricia Ann Elias on 2022-01-05

View PDF (2 pages)

12/01/2022

Secretary's details changed for Patricia Elias on 2022-01-05

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

10/06/2021

Registration of charge 038292300001, created on 2021-06-09

View PDF (38 pages)

12/04/2021

Notification of Capvest Partners Llp as a person with significant control on 2020-12-21

View PDF (2 pages)

12/04/2021

Cessation of Merrill International Holdings, S.A.R.L. as a person with significant control on 2020-09-02

View PDF (1 pages)

12/02/2021

Full accounts made up to 2020-01-31

View PDF (29 pages)

09/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

26/03/2020

Appointment of Patricia Ann Elias as a director on 2020-02-06

View PDF (2 pages)

25/03/2020

Appointment of Patricia Elias as a secretary on 2020-02-06

View PDF (2 pages)

17/03/2020

Resolutions

View PDF (2 pages)

17/03/2020

Change of name notice

View PDF (2 pages)

22/01/2020

Termination of appointment of Gretchen Marie Dahlberg as a secretary on 2020-01-03

View PDF (1 pages)

22/01/2020

Termination of appointment of Gretchen Marie Dahlberg as a director on 2020-01-03

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-01-31

View PDF (26 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

01/04/2019

Registered office address changed from 101 Finsbury Pavement London EC2A 1ER to 15 Bonhill Street London EC2A 4DN on 2019-04-01

View PDF (1 pages)

12/03/2019

Appointment of Gretchen Marie Dahlberg as a secretary on 2019-01-01

View PDF (2 pages)

11/03/2019

Termination of appointment of Hilary Louise London as a director on 2019-01-31

View PDF (1 pages)

11/03/2019

Termination of appointment of Thomas Donnelly as a secretary on 2019-01-31

View PDF (1 pages)

11/03/2019

Appointment of Ms Gretchen Marie Dahlberg as a director on 2019-02-01

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

01/11/2018

Full accounts made up to 2018-01-31

View PDF (26 pages)

29/08/2018

Appointment of Thomas Donnelly as a secretary on 2018-08-17

View PDF (2 pages)

29/08/2018

Termination of appointment of Lisa Bilcik as a secretary on 2018-08-16

View PDF (1 pages)

29/08/2018

Termination of appointment of Lisa Bilcik as a director on 2018-08-17

View PDF (1 pages)

27/10/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

17/05/2017

Appointment of Hilary Louise London as a director on 2017-05-15

View PDF (2 pages)

17/05/2017

Termination of appointment of Alun Baker as a director on 2017-05-15

View PDF (1 pages)

16/01/2017

Full accounts made up to 2016-01-31

View PDF (25 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

04/07/2016

Appointment of Alun Baker as a director on 2016-04-16

View PDF (2 pages)

01/07/2016

Termination of appointment of Sarah Andrews as a director on 2016-04-15

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-01-31

View PDF (21 pages)

07/01/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Lisa Bilcik as a director on 2015-10-23

View PDF (2 pages)

06/01/2016

Appointment of Lisa Bilcik as a secretary on 2015-10-23

View PDF (2 pages)

06/01/2016

Appointment of Thomas Martin Donnelly as a director on 2015-10-23

View PDF (2 pages)

05/01/2016

Termination of appointment of Brenda Jeanne Vale as a director on 2015-10-22

View PDF (1 pages)

05/01/2016

Termination of appointment of Brenda Jeanne Vale as a secretary on 2015-10-22

View PDF (1 pages)

05/01/2016

Termination of appointment of Rick R Atterbury as a director on 2015-10-22

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

10/12/2014

Termination of appointment of John William Castro as a director on 2014-07-31

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

12/02/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

14/11/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

17/12/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

11/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

06/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

05/10/2010

Director's details changed for John William Castro on 2010-08-17

View PDF (2 pages)

05/10/2010

Director's details changed for Rick R Atterbury on 2010-08-17

View PDF (2 pages)

04/10/2010

Director's details changed for Sarah Andrews on 2010-08-17

View PDF (2 pages)

04/10/2010

Secretary's details changed for Brenda Jeanne Vale on 2010-08-17

View PDF (2 pages)

29/07/2010

Full accounts made up to 2010-01-31

View PDF (18 pages)

24/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2010

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (7 pages)

23/03/2010

Appointment of Brenda Jeanne Vale as a director

View PDF (3 pages)

15/03/2010

Appointment of Brenda Jeanne Vale as a secretary

View PDF (3 pages)

16/12/2009

Termination of appointment of Steven Machov as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Steven Machov as a secretary

View PDF (1 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

18/06/2009

Director appointed rick r atterbury

View PDF (2 pages)

18/06/2009

Director appointed sarah andrews

View PDF (2 pages)

18/06/2009

Appointment terminated director robert chepak

View PDF (1 pages)

18/06/2009

Appointment terminated director bernard james

View PDF (1 pages)

05/01/2009

Return made up to 17/08/08; no change of members

View PDF (8 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

19/02/2008

Return made up to 17/08/07; full list of members

View PDF (6 pages)

18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-01-31

View PDF (18 pages)

27/02/2007

Group of companies' accounts made up to 2006-01-31

View PDF (20 pages)

27/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

29/11/2005

Group of companies' accounts made up to 2005-01-31

View PDF (18 pages)

21/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

03/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (18 pages)

14/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

02/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (19 pages)

17/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

03/07/2003

Group of companies' accounts made up to 2002-01-31

View PDF (21 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

03/08/2002

Group of companies' accounts made up to 2001-01-31

View PDF (20 pages)

11/10/2001

Return made up to 17/08/01; no change of members

View PDF (5 pages)

17/05/2001

Delivery ext'd 3 mth 31/01/01

View PDF (2 pages)

16/11/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

19/09/2000

Location of register of members

View PDF (1 pages)

19/09/2000

Location of debenture register

View PDF (1 pages)

21/02/2000

Registered office changed on 21/02/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

16/02/2000

Certificate of change of name

View PDF (2 pages)

10/09/1999

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/02/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1999 - 17/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/1999 - 17/08/1999	43699
London, Hilary Louise	Director	15/05/2017 - 31/01/2019	3
Donnelly, Thomas Martin, Director	Director	23/10/2015 - 31/10/2023	4
Elias, Patricia Ann	Director	06/02/2020 - 01/08/2025	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DATASITE UK LTD.

DATASITE UK LTD. is an(a) Active company incorporated on 17/08/1999 with the registered office located at 15 Bonhill Street, London, England EC2A 4DN. 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 DATASITE UK LTD.?

DATASITE UK LTD. is currently Active. It was registered on 17/08/1999 .

Where is DATASITE UK LTD. located?

DATASITE UK LTD. is registered at 15 Bonhill Street, London, England EC2A 4DN.

What does DATASITE UK LTD. do?

DATASITE UK LTD. operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DATASITE UK LTD.?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.