Datasite UK Ltd.

Company Name	Datasite UK Ltd.
Director	Patricia Ann Elias
Company Status	Active
Company Number	03829230
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Previous Names	Merrill Limited and Merrill Corporation Ltd.

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Patricia Ann Elias
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	06 February 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Attorney, General Counsel Chief Legal Officer
Country of Residence	United States
Correspondence Address	Suite 600 733 South Marquette Avenue Minneapolis Mn 55402

Secretary Name	Patricia Elias
Status	Current
Appointed	06 February 2020(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Suite 600 733 South Marquette Avenue Minneapolis Mn 55402

Director Name	Robert Michael Chepak
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Business Executive
Correspondence Address	8200 Lakeshore Drive Unit 510 Hypoluxo Fl 33462

Director Name	Bernard Michael James
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Business Executive
Correspondence Address	62 Midwood Terrace Madison Nj 07940 United States

Director Name	Steven James Machov
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Business Executive
Correspondence Address	300 Westwood Drive North Golden Valley Mn 55422 United States

Director Name	John William Castro
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	898 Gloucester Street Boca Raton Fl. 33487 United States

Secretary Name	Steven James Machov
Nationality	American
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Business Executive
Correspondence Address	300 Westwood Drive North Golden Valley Mn 55422 United States

Director Name	Rick R Atterbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	1947 Bayard Avenue St Paul Minnesota Ramsey 55116 United States

Director Name	Sarah Andrews
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Trewalkin Fach Pengenffordd Powys LD3 0HA Wales

Director Name	Brenda Jeanne Vale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 October 2015)
Role	Chief Administration Officer
Country of Residence	United States
Correspondence Address	One Merrill Circle St Paul Ramsey/Minnesota 55108 United States

Secretary Name	Brenda Jeanne Vale
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 October 2015)
Role	Company Director
Correspondence Address	1 Merrill Circle St Paul Ramsey Minnesota 55108

Director Name	Thomas Martin Donnelly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2015(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 October 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Suite 600 733 South Marquette Avenue Minneapolis Mn 55402

Director Name	Lisa Marie Bilcik
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Merrill Circle St. Paul Minnesota United States

Secretary Name	Lisa Bilcik
Status	Resigned
Appointed	23 October 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2018)
Role	Company Director
Correspondence Address	5749 Clinton Avenue Minneapolis 55419

Director Name	Alun Baker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2016(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 2017)
Role	President
Country of Residence	England
Correspondence Address	101 Finsbury Pavement London EC2A 1ER

Director Name	Ms Hilary Louise London
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	101 Finsbury Pavement London EC2A 1ER

Secretary Name	Thomas Donnelly
Status	Resigned
Appointed	17 August 2018(19 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Merrill Corporation One Merrill Circle St. Paul 55108

Secretary Name	Gretchen Marie Dahlberg
Status	Resigned
Appointed	01 January 2019(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 January 2020)
Role	Company Director
Correspondence Address	Merrill Corporation 1 Merrill Circle St. Paul Minnesota 55108

Director Name	Ms Gretchen Marie Dahlberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 January 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.merrillcorp.com
Telephone	020 74226100
Telephone region	London

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Merrill International Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£74,959,000
Gross Profit	£32,619,000
Net Worth	£4,977,000
Cash	£1,989,000
Current Liabilities	£12,097,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

9 June 2021	Delivered on: 10 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding

Filing History

27 October 2017	Full accounts made up to 31 January 2017 (23 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 May 2017	Appointment of Hilary Louise London as a director on 15 May 2017 (2 pages)
17 May 2017	Termination of appointment of Alun Baker as a director on 15 May 2017 (1 page)
16 January 2017	Full accounts made up to 31 January 2016 (25 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 July 2016	Appointment of Alun Baker as a director on 16 April 2016 (2 pages)
1 July 2016	Termination of appointment of Sarah Andrews as a director on 15 April 2016 (1 page)
8 February 2016	Full accounts made up to 31 January 2015 (21 pages)
7 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
6 January 2016	Appointment of Thomas Martin Donnelly as a director on 23 October 2015 (2 pages)
6 January 2016	Appointment of Lisa Bilcik as a director on 23 October 2015 (2 pages)
6 January 2016	Appointment of Lisa Bilcik as a secretary on 23 October 2015 (2 pages)
5 January 2016	Termination of appointment of Brenda Jeanne Vale as a director on 22 October 2015 (1 page)
5 January 2016	Termination of appointment of Brenda Jeanne Vale as a secretary on 22 October 2015 (1 page)
5 January 2016	Termination of appointment of Rick R Atterbury as a director on 22 October 2015 (1 page)
10 December 2014	Termination of appointment of John William Castro as a director on 31 July 2014 (1 page)
10 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
6 November 2014	Full accounts made up to 31 January 2014 (20 pages)
12 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (7 pages)
12 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (7 pages)
14 November 2013	Full accounts made up to 31 January 2013 (18 pages)
17 December 2012	Full accounts made up to 31 January 2012 (20 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Full accounts made up to 31 January 2011 (18 pages)
6 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Rick R Atterbury on 17 August 2010 (2 pages)
5 October 2010	Director's details changed for John William Castro on 17 August 2010 (2 pages)
4 October 2010	Secretary's details changed for Brenda Jeanne Vale on 17 August 2010 (2 pages)
4 October 2010	Director's details changed for Sarah Andrews on 17 August 2010 (2 pages)
29 July 2010	Full accounts made up to 31 January 2010 (18 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
22 April 2010	Annual return made up to 17 August 2009 with a full list of shareholders (7 pages)
23 March 2010	Appointment of Brenda Jeanne Vale as a director (3 pages)
15 March 2010	Appointment of Brenda Jeanne Vale as a secretary (3 pages)
16 December 2009	Termination of appointment of Steven Machov as a secretary (1 page)
16 December 2009	Termination of appointment of Steven Machov as a director (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Full accounts made up to 31 January 2009 (19 pages)
18 June 2009	Director appointed sarah andrews (2 pages)
18 June 2009	Director appointed rick r atterbury (2 pages)
18 June 2009	Appointment terminated director robert chepak (1 page)
18 June 2009	Appointment terminated director bernard james (1 page)
5 January 2009	Return made up to 17/08/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2008	Full accounts made up to 31 January 2008 (19 pages)
19 February 2008	Return made up to 17/08/07; full list of members (6 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of debenture register (1 page)
15 February 2008	Director's particulars changed (1 page)
4 February 2008	Full accounts made up to 31 January 2007 (18 pages)
27 February 2007	Group of companies' accounts made up to 31 January 2006 (20 pages)
27 September 2006	Return made up to 17/08/06; full list of members (6 pages)
29 November 2005	Group of companies' accounts made up to 31 January 2005 (18 pages)
21 September 2005	Return made up to 17/08/05; full list of members (6 pages)
3 December 2004	Group of companies' accounts made up to 31 January 2004 (18 pages)
14 September 2004	Return made up to 17/08/04; full list of members (6 pages)
2 December 2003	Group of companies' accounts made up to 31 January 2003 (19 pages)
17 September 2003	Return made up to 17/08/03; full list of members (8 pages)
3 July 2003	Group of companies' accounts made up to 31 January 2002 (21 pages)
22 March 2003	Auditor's resignation (1 page)
18 September 2002	Return made up to 17/08/02; full list of members (6 pages)
3 August 2002	Group of companies' accounts made up to 31 January 2001 (20 pages)
11 October 2001	Return made up to 17/08/01; no change of members (5 pages)
17 May 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
16 November 2000	Return made up to 17/08/00; full list of members (6 pages)
19 September 2000	Location of debenture register (1 page)
19 September 2000	Location of register of members (1 page)
21 February 2000	Registered office changed on 21/02/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
16 February 2000	Company name changed merrill LIMITED\certificate issued on 16/02/00 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
17 August 1999	Incorporation (19 pages)

Datasite UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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