Data Active Systems Limited

Company Name	Data Active Systems Limited
Company Status	Dissolved
Company Number	03517883
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Sharon Lesley Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(1 week, 1 day after company formation)
Appointment Duration	20 years, 10 months (closed 08 January 2019)
Role	IT Contractor
Country of Residence	England
Correspondence Address	8 Croft Close South Milford Leeds North Yorkshire LS25 5FF

Secretary Name	Glyn Jones
Nationality	British
Status	Closed
Appointed	06 March 1998(1 week, 1 day after company formation)
Appointment Duration	20 years, 10 months (closed 08 January 2019)
Role	Security Officer
Correspondence Address	8 Croft Close South Milford Leeds North Yorkshire LS25 5FF

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	dataactivesystems.co.uk
Email address	[email protected]
Telephone	020 71832942
Telephone region	London

Location

Registered Address	4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Sharon Jones 90.00% Ordinary
10 at £1	Glyn Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£61,361
Cash	£72,360
Current Liabilities	£20,819

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Application to strike the company off the register (3 pages)
15 September 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
22 June 2018	Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
7 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
11 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
26 January 2016	Director's details changed for Sharon Lesley Jones on 25 January 2016 (2 pages)
26 January 2016	Director's details changed for Sharon Lesley Jones on 25 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Glyn Jones on 25 January 2016 (1 page)
26 January 2016	Secretary's details changed for Glyn Jones on 25 January 2016 (1 page)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 June 2015	Director's details changed for Sharon Lesley Jones on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Sharon Lesley Jones on 29 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Glyn Jones on 29 June 2015 (1 page)
29 June 2015	Secretary's details changed for Glyn Jones on 29 June 2015 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
11 November 2013	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 August 2013	Registered office address changed from 15 Selby Road Monk Fryston Leeds LS25 5EQ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 15 Selby Road Monk Fryston Leeds LS25 5EQ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 15 Selby Road Monk Fryston Leeds LS25 5EQ on 5 August 2013 (1 page)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
9 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Sharon Lesley Jones on 26 February 2010 (2 pages)
20 April 2010	Director's details changed for Sharon Lesley Jones on 26 February 2010 (2 pages)
20 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 March 2008	Return made up to 26/02/08; full list of members (3 pages)
7 March 2008	Return made up to 26/02/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 March 2007	Return made up to 26/02/07; full list of members (2 pages)
19 March 2007	Return made up to 26/02/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 March 2006	Return made up to 26/02/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 28 park avenue allerton bywater castleford west yorkshire WF10 2AS (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 28 park avenue allerton bywater castleford west yorkshire WF10 2AS (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 137 manor park avenue allerton bywater castleford west yorkshire WF10 2DN (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 137 manor park avenue allerton bywater castleford west yorkshire WF10 2DN (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 February 2004	Return made up to 26/02/04; full list of members (6 pages)
19 February 2004	Return made up to 26/02/04; full list of members (6 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 March 2003	Return made up to 26/02/03; full list of members (6 pages)
3 March 2003	Return made up to 26/02/03; full list of members (6 pages)
12 March 2002	Return made up to 26/02/02; full list of members (6 pages)
12 March 2002	Return made up to 26/02/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 March 2001	Return made up to 26/02/01; full list of members (6 pages)
28 March 2001	Return made up to 26/02/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 February 2000	Return made up to 26/02/00; full list of members (6 pages)
28 February 2000	Return made up to 26/02/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
12 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	Return made up to 26/02/99; full list of members (6 pages)
12 March 1999	Return made up to 26/02/99; full list of members (6 pages)
26 February 1998	Incorporation (13 pages)
26 February 1998	Incorporation (13 pages)

Data Active Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London