Company NameDatacom IT Services Limited
DirectorsDavid Anthony Cahill and Andrew Paul Wainhouse
Company StatusActive
Company Number04340269
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Previous NameVenture Trading 9 Limited

Business Activity

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

Directors

Director NameMr David Anthony Cahill
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2002(2 months after company formation)
Appointment Duration22 years, 1 month
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Gumleigh Road
Ealing
London
Greater London
W5 4UX
Director NameMr Andrew Paul Wainhouse
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2002(2 months after company formation)
Appointment Duration22 years, 1 month
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address72 Heathfield Court
Heathfield Terrace Chiswick
London
Greater London
W4 4LS
Director NameLafone Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address59 Lafone Street
Shad Thames
London
SE1 2LX
Secretary NameMacrae Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence AddressOne America Square Crosswall
London
EC3N 2SG

Location

Registered AddressSuite 35 28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

50 at £1Andrew Paul Wainhouse
50.00%
Ordinary
50 at £1David Anthony Cahill
50.00%
Ordinary

Financials

Year2014
Net Worth£3,964
Cash£59,046
Current Liabilities£61,924

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

13 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
6 February 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2022Termination of appointment of Macrae Secretaries Limited as a secretary on 29 June 2022 (1 page)
24 June 2022Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 35 28 Old Brompton Road London SW7 3SS on 24 June 2022 (1 page)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
7 March 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
19 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
19 February 2016Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page)
19 February 2016Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page)
19 February 2016Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page)
19 February 2016Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page)
19 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
23 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 24 June 2013 (1 page)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 February 2010Director's details changed for Andrew Paul Wainhouse on 10 January 2010 (2 pages)
25 February 2010Director's details changed for Andrew Paul Wainhouse on 10 January 2010 (2 pages)
25 February 2010Secretary's details changed for Macrae Secretaries Limited on 10 January 2010 (2 pages)
25 February 2010Secretary's details changed for Macrae Secretaries Limited on 10 January 2010 (2 pages)
25 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for David Anthony Cahill on 10 January 2010 (2 pages)
25 February 2010Director's details changed for David Anthony Cahill on 10 January 2010 (2 pages)
25 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2009Return made up to 14/12/08; full list of members (4 pages)
27 January 2009Return made up to 14/12/08; full list of members (4 pages)
27 November 2008Return made up to 14/12/07; full list of members (4 pages)
27 November 2008Return made up to 14/12/07; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006Return made up to 14/12/06; full list of members (2 pages)
28 December 2006Return made up to 14/12/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2005Return made up to 14/12/05; full list of members (2 pages)
14 December 2005Return made up to 14/12/05; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 January 2005Return made up to 14/12/04; full list of members (7 pages)
20 January 2005Return made up to 14/12/04; full list of members (7 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
6 January 2004Return made up to 14/12/03; full list of members (7 pages)
6 January 2004Return made up to 14/12/03; full list of members (7 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
6 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
4 February 2003Return made up to 14/12/02; full list of members (7 pages)
4 February 2003Return made up to 14/12/02; full list of members (7 pages)
25 February 2002Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 February 2002Company name changed venture trading 9 LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002Company name changed venture trading 9 LIMITED\certificate issued on 15/02/02 (2 pages)
14 December 2001Incorporation (11 pages)
14 December 2001Incorporation (11 pages)