| Company Name | Datacoms Systems Limited |
|---|---|
| Director | Jeremy Douglas Clark |
| Company Status | Active |
| Company Number | 03347991 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Jeremy Douglas Clark |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Fiona Tracy Shuttlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Lukins Drive Coppice Rise Great Dunmow Essex CM6 1XQ |
| Secretary Name | Clive Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 November 2008) |
| Role | Company Director |
| Correspondence Address | 32 Lukins Drive Great Dunmow Essex CM6 1XQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgina Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Douglas Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,482 |
| Cash | £188,405 |
| Current Liabilities | £129,618 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 January 2015 | Registered office address changed from 63 Cuckoo Way Great Notley Braintree Essex CM77 7WG to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 63 Cuckoo Way Great Notley Braintree Essex CM77 7WG to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 25 February 2014 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE England on 25 February 2014 (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Director's details changed for Jeremy Douglas Clark on 1 April 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Director's details changed for Jeremy Douglas Clark on 1 April 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Director's details changed for Jeremy Douglas Clark on 1 April 2010 (2 pages) |
| 10 November 2010 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY on 10 November 2010 (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 July 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2008 | Director's change of particulars / jeremy clark / 01/05/2008 (1 page) |
| 28 November 2008 | Return made up to 06/04/07; full list of members (3 pages) |
| 28 November 2008 | Director's change of particulars / jeremy clark / 01/05/2008 (1 page) |
| 28 November 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 06/04/07; full list of members (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 32 lukins drive dunmow essex CM6 1XQ (1 page) |
| 25 November 2008 | Appointment terminated secretary clive clark (1 page) |
| 25 November 2008 | Appointment terminated secretary clive clark (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 32 lukins drive dunmow essex CM6 1XQ (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 14 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 4 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 July 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 14 July 1999 | Return made up to 09/04/99; no change of members
|
| 14 July 1999 | Return made up to 09/04/99; no change of members
|
| 26 April 1999 | Registered office changed on 26/04/99 from: 12 st edmunds lane great dunmow essex CM6 2AH (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 12 st edmunds lane great dunmow essex CM6 2AH (1 page) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 June 1998 | Return made up to 08/04/98; full list of members
|
| 9 June 1998 | Return made up to 08/04/98; full list of members
|
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 372 old street london EC1V 9LT (1 page) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Incorporation (12 pages) |
| 9 April 1997 | Incorporation (12 pages) |