AMEY Datel Limited

Company Name	AMEY Datel Limited
Company Status	Dissolved
Company Number	02254918
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	23 May 2023 (11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(18 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 May 2023)
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	30 November 2005(17 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Alan Keith Simpson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	4 Riversleigh Avenue Lytham St Annes Lancashire FY8 5QZ

Director Name	Graham John Pugh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	The Windmill Mill Lane Wrea Green Preston Lancashire PR4 2WP

Secretary Name	Graham John Pugh
Nationality	British
Status	Resigned
Appointed	22 September 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	The Windmill Mill Lane Wrea Green Preston Lancashire PR4 2WP

Secretary Name	Graham Lawton
Nationality	British
Status	Resigned
Appointed	05 September 1994(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	25 Alder Grove Poulton Le Fylde Lancashire FY6 8EJ

Director Name	Graeme Warwick Batchelor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Brookway Wrea Green Preston Lancashire PR4 2NU

Director Name	Darren Rowan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	37 Leach Lane Lytham St Annes Lancashire FY8 3AN

Director Name	Andrew Peter Farrer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 1999)
Role	Technical Director
Correspondence Address	21 Upper Westby Avenue Lytham St Annes Lancashire FY8 5NH

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	63 Fields Road Haslingden Rossendale Lancashire BB4 6QA

Director Name	William Thomas Reeves
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 2000)
Role	Company Director
Correspondence Address	3 The Coppins Wildwood Stafford Staffordshire ST17 4QB

Director Name	John Trevor Sweeney
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 January 2001)
Role	Chartered Accountant
Correspondence Address	6 Scarlet Oaks Portsmouth Road Camberley Surrey GU15 1RD

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Stephen Hedley Peat
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	25 Canynge Square Clifton Bristol Avon BS8 3LB

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2000)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bramley Cottage Coppice Hill Chalford Stroud Gloucestershire GL6 8DZ Wales

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Simon William Murad
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rookeries Roundabout Copse West Chiltington West Sussex RH20 2RB

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	18 September 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Gu8

Director Name	John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2002)
Role	Engineer
Correspondence Address	Bull Rush House 8 Kennett Place Chilton Foliat Hungerford Berkshire RG17 0TB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(14 years, 4 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Charles Michael Mogg
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 September 2003)
Role	Civil Engineer And Company Dir
Correspondence Address	Ladywood Stray Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 September 2003(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 September 2006)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Richard George Bradbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2005)
Role	Group Commercial Director
Correspondence Address	Beech Cottage Beech Lane Norley Cheshire WA6 6LP

Director Name	Mr Paul Corcoran
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cohen Close Chilwell Nottingham NG9 6RW

Director Name	Christopher Charles Webster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Damian McHale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 July 2008)
Role	Operations Director
Correspondence Address	5 Earle Close Yarm Cleveland TS15 9SN

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(20 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 December 2019)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Contact

Website	amey.co.uk
Email address	[email protected]
Telephone	01772 901700
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8.6m at £1	Amey Ow LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 2003	Delivered on: 26 March 2003 Satisfied on: 26 March 2004 Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 August 1998	Delivered on: 5 August 1998 Satisfied on: 20 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 March 2003

Delivered on: 26 March 2003
Satisfied on: 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

3 August 1998

Delivered on: 5 August 1998
Satisfied on: 20 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 November 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Paul Birch as a director on 15 January 2020 (2 pages)
16 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Amey Ow Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
8 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,584,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 8,584,000 (5 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,584,000 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,584,000 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,584,000 (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,584,000 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,584,000 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,584,000 (6 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 November 2012	Termination of appointment of Christopher Fenton as a director (1 page)
1 November 2012	Termination of appointment of Christopher Fenton as a director (1 page)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
26 July 2010	Appointment of Christopher Victor Fenton as a director (3 pages)
26 July 2010	Appointment of Christopher Victor Fenton as a director (3 pages)
23 June 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 31 December 2009 (19 pages)
2 June 2010	Full accounts made up to 31 December 2009 (19 pages)
21 April 2010	Termination of appointment of Christopher Webster as a director (2 pages)
21 April 2010	Termination of appointment of Christopher Webster as a director (2 pages)
14 October 2009	Director's details changed for Andrew Lee Milner on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Lee Milner on 2 October 2009 (3 pages)
14 October 2009	Director's details changed for Andrew Lee Milner on 2 October 2009 (3 pages)
24 September 2009	Return made up to 09/09/09; full list of members (4 pages)
24 September 2009	Return made up to 09/09/09; full list of members (4 pages)
19 May 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2008	Return made up to 09/09/08; full list of members (6 pages)
22 October 2008	Return made up to 09/09/08; full list of members (6 pages)
3 October 2008	Director appointed andrew lee milner (1 page)
3 October 2008	Director appointed andrew lee milner (1 page)
20 August 2008	Appointment terminate, director damian mchale logged form (1 page)
20 August 2008	Appointment terminate, director damian mchale logged form (1 page)
13 August 2008	Appointment terminated director damian mchale (1 page)
13 August 2008	Appointment terminated director damian mchale (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2007	Return made up to 09/09/07; full list of members (6 pages)
3 October 2007	Return made up to 09/09/07; full list of members (6 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (2 pages)
11 October 2006	Director resigned (2 pages)
6 October 2006	Return made up to 09/09/06; full list of members (6 pages)
6 October 2006	Return made up to 09/09/06; full list of members (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	Director's particulars changed (2 pages)
22 March 2006	Director's particulars changed (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
29 September 2005	Return made up to 09/09/05; full list of members (6 pages)
29 September 2005	Return made up to 09/09/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (6 pages)
5 September 2005	Full accounts made up to 31 December 2004 (17 pages)
5 September 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
22 September 2004	Return made up to 09/09/04; full list of members (6 pages)
22 September 2004	Return made up to 09/09/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (6 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (17 pages)
6 August 2004	Full accounts made up to 31 December 2003 (17 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
21 April 2004	Location of register of members (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
17 September 2003	Return made up to 09/09/03; full list of members (6 pages)
17 September 2003	Return made up to 09/09/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (6 pages)
17 September 2003	Location of register of members (1 page)
17 September 2003	Location of register of members (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2003	Full accounts made up to 31 December 2002 (17 pages)
31 July 2003	Auditor's resignation (2 pages)
31 July 2003	Auditor's resignation (3 pages)
31 July 2003	Auditor's resignation (3 pages)
31 July 2003	Auditor's resignation (2 pages)
22 April 2003	Ad 13/03/03--------- Â£ si 8534000@1=8534000 Â£ ic 50000/8584000 (2 pages)
22 April 2003	Ad 13/03/03--------- Â£ si 8534000@1=8534000 Â£ ic 50000/8584000 (2 pages)
26 March 2003	Particulars of mortgage/charge (15 pages)
26 March 2003	Particulars of mortgage/charge (15 pages)
25 March 2003	Â£ nc 500000/9034000 13/03/03 (1 page)
25 March 2003	Â£ nc 500000/9034000 13/03/03 (1 page)
25 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2003	New director appointed (4 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (4 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
26 November 2002	Full accounts made up to 31 December 2001 (19 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
1 October 2002	Return made up to 08/09/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (7 pages)
1 October 2002	Return made up to 08/09/02; full list of members (7 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
5 December 2001	Company name changed datel rail systems LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed datel rail systems LIMITED\certificate issued on 05/12/01 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (7 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (16 pages)
3 April 2001	Full accounts made up to 31 May 2000 (16 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006 (2 pages)
11 October 2000	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
6 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (5 pages)
30 May 2000	New director appointed (5 pages)
24 May 2000	Registered office changed on 24/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: albert edward house 3 the pavilions ashton on ribble preston PR2 2YB (1 page)
24 May 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
8 October 1999	Return made up to 08/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Return made up to 08/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: old docks house 90 watery lane preston lancashire PR2 1AU (1 page)
14 December 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (4 pages)
22 September 1998	Return made up to 08/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 08/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Ad 03/08/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 August 1998	Ad 03/08/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 August 1998	Â£ nc 25000/500000 03/08/98 (1 page)
17 August 1998	Â£ nc 25000/500000 03/08/98 (1 page)
6 August 1998	Declaration of assistance for shares acquisition (9 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 August 1998	Declaration of assistance for shares acquisition (9 pages)
5 August 1998	Particulars of mortgage/charge (6 pages)
5 August 1998	Particulars of mortgage/charge (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
7 July 1998	Company name changed datel software LIMITED\certificate issued on 07/07/98 (2 pages)
7 July 1998	Company name changed datel software LIMITED\certificate issued on 07/07/98 (2 pages)
21 November 1997	Return made up to 08/09/97; full list of members (6 pages)
21 November 1997	Return made up to 08/09/97; full list of members (6 pages)
4 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
23 January 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
13 November 1996	Return made up to 08/09/96; no change of members (6 pages)
13 November 1996	Return made up to 08/09/96; no change of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
8 December 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
11 September 1995	Return made up to 08/09/95; no change of members (4 pages)
11 September 1995	Return made up to 08/09/95; no change of members (4 pages)
2 November 1988	Company name changed computing design LIMITED\certificate issued on 03/11/88 (2 pages)
2 November 1988	Company name changed computing design LIMITED\certificate issued on 03/11/88 (2 pages)
10 May 1988	Incorporation (12 pages)
10 May 1988	Incorporation (12 pages)