Datascope Recruitment Limited

Company Name	Datascope Recruitment Limited
Company Status	Active
Company Number	02635121
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Julien David Hofer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Millington Road Cambridge CB3 9HP

Secretary Name	Mr Julien David Hofer
Nationality	British
Status	Current
Appointed	12 July 1997(5 years, 11 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Millington Road Cambridge CB3 9HP

Director Name	Ms Malsara Lumbini Walpitagama
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 12 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	12 Millington Road Cambridge CB3 9HP

Director Name	Ms Lumbini Malsara Walpitagama
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(20 years, 9 months after company formation)
Appointment Duration	11 years, 12 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	12 Millington Road Cambridge CB3 9HP

Director Name	Ms Natalie Concannon
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linen Hall, 162-168 Regent St Linen Hall 162-168 Regent St London W1B 5TB

Director Name	Miss Anna Francesca Cadman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Secretary
Correspondence Address	35 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Secretary Name	Miss Anna Francesca Cadman
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	35 De Freville Avenue Cambridge Cambridgeshire CB4 1HW

Director Name	Lumbini Malsara Walpitagama
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2007)
Role	Consultant
Correspondence Address	67 Brudenell Road London SW17 8DB

Secretary Name	Mr Richard James Martin
Nationality	British
Status	Resigned
Appointed	12 July 1997(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tallet Cottage Filkins Lechlade Gloucestershire GL7 3JJ Wales

Director Name	Paul Wilkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 December 2006)
Role	Recruitment Consultant
Correspondence Address	Unit 10 218 Kingsland Road London E2 8AX

Contact

Website	datascope.co.uk
Telephone	020 75806018
Telephone region	London

Location

Registered Address	Linen Hall, 162-168 Regent St Linen Hall 162-168 Regent St London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.000k at £0.0001	J. Hofer 95.24% A
50k at £0.0001	M. Walpitagama 4.76% A
1 at £0.0001	C. Gaseltine 0.00% D
1 at £0.0001	J. Hofer 0.00% B
1 at £0.0001	M. Walpitagama 0.00% C

Financials

Year	2014
Net Worth	£31,683
Cash	£8,322
Current Liabilities	£96,982

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2000	Delivered on: 21 July 2000 Persons entitled: Socpen Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee contained within the rent deposit deed. Particulars: Rent deposit of Â£8,120.72 with full title guarantee as security for the obligations of the tenant under the lease and this deed. See the mortgage charge document for full details. Outstanding

14 July 2000

Delivered on: 21 July 2000
Persons entitled: Socpen Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee contained within the rent deposit deed.
Particulars: Rent deposit of Â£8,120.72 with full title guarantee as security for the obligations of the tenant under the lease and this deed. See the mortgage charge document for full details.
Outstanding

Filing History

20 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
2 December 2022	Director's details changed for Ms Malsara Lumbini Walpitagama on 2 December 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
6 August 2022	Confirmation statement made on 12 May 2022 with updates (7 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 November 2021	Memorandum and Articles of Association (10 pages)
3 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 October 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 123.8395 (5 pages)
21 September 2021	Appointment of Ms Natalie Concannon as a director on 21 September 2021 (2 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 April 2020	Registered office address changed from Victory House Regent Street London W1B 4EZ England to 12 Millington Road Cambridge CB3 9HP on 22 April 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016	Registered office address changed from 12 Millington Road Cambridge CB3 9HP United Kingdom to Victory House Regent Street London W1B 4EZ on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 12 Millington Road Cambridge CB3 9HP United Kingdom to Victory House Regent Street London W1B 4EZ on 5 December 2016 (1 page)
28 September 2016	Registered office address changed from Morley House Regent Street London W1B 3BE to 12 Millington Road Cambridge CB3 9HP on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from Morley House Regent Street London W1B 3BE to 12 Millington Road Cambridge CB3 9HP on 28 September 2016 (1 page)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 105.0003 (7 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 105.0003 (7 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 105.0003 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 August 2014	Director's details changed for Ms Malsara Lumbini Walpitagama on 15 June 2014 (2 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105.0003 (7 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105.0003 (7 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 105.0003 (7 pages)
5 August 2014	Director's details changed for Ms Malsara Lumbini Walpitagama on 15 June 2014 (2 pages)
21 May 2014	Registered office address changed from 109-110 Bolsover Street London W1W 5NT England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 109-110 Bolsover Street London W1W 5NT England on 21 May 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Registered office address changed from 109-110 Bolsover Street Bolsover Street London W1W 5NT England on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
15 August 2013	Registered office address changed from 109-110 Bolsover Street Bolsover Street London W1W 5NT England on 15 August 2013 (1 page)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (7 pages)
1 July 2013	Registered office address changed from 12 Millington Road Cambridge CB3 9HP United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 12 Millington Road Cambridge CB3 9HP United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 12 Millington Road Cambridge CB3 9HP United Kingdom on 1 July 2013 (1 page)
13 June 2013	Director's details changed for Ms Malsara Lumbini Walpitigama on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Malsara Lumbini Walpitigama on 13 June 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 December 2012	Appointment of Ms Malsara Lumbini Walpitigama as a director (2 pages)
18 December 2012	Appointment of Ms Malsara Lumbini Walpitigama as a director (2 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Registered office address changed from Fourth Floor 109-110 Bolsover Street London W1W 5NT United Kingdom on 18 August 2011 (1 page)
18 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Registered office address changed from Fourth Floor 109-110 Bolsover Street London W1W 5NT United Kingdom on 18 August 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Secretary's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Julien David Hofer on 3 August 2010 (2 pages)
14 June 2010	Registered office address changed from Gassons View Filkins Near Lechlade Glos GL7 3RJ on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from Gassons View Filkins Near Lechlade Glos GL7 3RJ on 14 June 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 September 2009	Return made up to 05/08/09; full list of members (4 pages)
24 September 2009	Return made up to 05/08/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
15 September 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
3 September 2008	Return made up to 05/08/08; full list of members (4 pages)
3 September 2008	Return made up to 05/08/08; full list of members (4 pages)
3 September 2008	Appointment terminated director lumbini walpitagama (1 page)
3 September 2008	Appointment terminated director lumbini walpitagama (1 page)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
6 September 2007	Return made up to 05/08/07; full list of members (7 pages)
6 September 2007	Return made up to 05/08/07; full list of members (7 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
30 August 2006	Return made up to 05/08/06; no change of members (7 pages)
30 August 2006	Return made up to 05/08/06; no change of members (7 pages)
2 December 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
2 December 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
1 December 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
23 August 2004	Return made up to 05/08/04; full list of members (7 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Return made up to 05/08/04; full list of members (7 pages)
18 August 2004	Ad 30/11/03--------- Â£ si [email protected] Â£ ic 105/105 (2 pages)
18 August 2004	Ad 30/11/03--------- Â£ si [email protected] Â£ ic 105/105 (2 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 September 2003	Return made up to 05/08/03; no change of members (7 pages)
18 September 2003	Return made up to 05/08/03; no change of members (7 pages)
28 January 2003	Return made up to 05/08/02; full list of members (7 pages)
28 January 2003	Return made up to 05/08/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
11 June 2002	Nc inc already adjusted 30/11/99 (2 pages)
11 June 2002	Nc inc already adjusted 30/11/99 (2 pages)
11 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2002	Return made up to 05/08/01; full list of members (7 pages)
11 June 2002	Return made up to 05/08/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 February 2001	Return made up to 05/08/00; full list of members (6 pages)
16 February 2001	Return made up to 05/08/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 September 1998	Return made up to 05/08/98; full list of members (6 pages)
3 September 1998	Return made up to 05/08/98; full list of members (6 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
23 September 1997	Full accounts made up to 30 November 1996 (10 pages)
23 September 1997	Full accounts made up to 30 November 1996 (10 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 05/08/97; no change of members (4 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Return made up to 05/08/97; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
1 October 1996	Full accounts made up to 30 November 1995 (10 pages)
1 October 1996	Full accounts made up to 30 November 1995 (10 pages)
12 August 1996	Return made up to 05/08/96; no change of members (4 pages)
12 August 1996	Return made up to 05/08/96; no change of members (4 pages)
6 September 1995	Full accounts made up to 30 November 1994 (9 pages)
6 September 1995	Full accounts made up to 30 November 1994 (9 pages)
17 August 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 August 1991	Incorporation (14 pages)
5 August 1991	Incorporation (14 pages)