Datadirect Networks Uk, Ltd

Company Name	Datadirect Networks Uk, Ltd
Director	Ian Gordon Angelo
Company Status	Active
Company Number	08149007
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ian Gordon Angelo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 May 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2929 Patrick Henry Drive Santa Clara Ca 95054

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	19 July 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Susan Jo Weikel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(1 day after company formation)
Appointment Duration	10 months (resigned 21 May 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Datadirect Networks Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Christopher Gerard O'Meara
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2015)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Datadirect Networks Davidson House Forbury Square Reading Berkshire RG1 3EU

Director Name	Mr Conor Berrill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2013(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2014)
Role	Director And Company Secretary
Country of Residence	Ireland
Correspondence Address	Data Direct Networks International Ltd. Suite 7, P Blanchardtown Corporate Park 2 Ballycoolin Dublin 15 Ireland

Director Name	Sandra Pak Knox
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2016)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2929 Patrick Henry Drive Santa Clara Ca 95054

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Huntsmoor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,549,806
Net Worth	£300,679
Current Liabilities	£185,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (21 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (21 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Sandra Pak Knox as a director on 2 June 2016 (1 page)
19 July 2016	Termination of appointment of Sandra Pak Knox as a director on 2 June 2016 (1 page)
17 November 2015	Full accounts made up to 31 December 2014 (13 pages)
17 November 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second file TM01 for Christopher O'Meara (4 pages)
25 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second file TM01 for Christopher O'Meara (4 pages)
25 August 2015	Appointment of Sandra Pak Knox as a director on 1 May 2015 (2 pages)
25 August 2015	Appointment of Sandra Pak Knox as a director on 1 May 2015 (2 pages)
25 August 2015	Appointment of Ian Gordon Angelo as a director on 1 May 2015 (2 pages)
25 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (5 pages)
25 August 2015	Appointment of Ian Gordon Angelo as a director on 1 May 2015 (2 pages)
25 August 2015	Appointment of Ian Gordon Angelo as a director on 1 May 2015 (2 pages)
25 August 2015	Appointment of Sandra Pak Knox as a director on 1 May 2015 (2 pages)
20 August 2015	Termination of appointment of Conor Berrill as a director on 18 December 2014 (1 page)
20 August 2015	Termination of appointment of Conor Berrill as a director on 18 December 2014 (1 page)
13 August 2015	Termination of appointment of Christopher Gerard O'meara as a director on 1 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 25/09/2015 (2 pages)
13 August 2015	Termination of appointment of Christopher Gerard O'meara as a director on 1 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 25/09/2015 (2 pages)
13 August 2015	Termination of appointment of Christopher Gerard O'meara as a director on 1 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 25/09/2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
21 January 2014	Full accounts made up to 31 December 2012 (14 pages)
21 January 2014	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 (5 pages)
27 May 2013	Termination of appointment of Susan Weikel as a director (1 page)
27 May 2013	Appointment of Mr Conor Berrill as a director (2 pages)
27 May 2013	Appointment of Mr Conor Berrill as a director (2 pages)
27 May 2013	Termination of appointment of Susan Weikel as a director (1 page)
20 July 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
20 July 2012	Appointment of Christopher Gerard O'meara as a director (2 pages)
20 July 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
20 July 2012	Appointment of Christopher Gerard O'meara as a director (2 pages)
20 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
20 July 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
20 July 2012	Termination of appointment of Richard Bursby as a director (1 page)
20 July 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
20 July 2012	Termination of appointment of Richard Bursby as a director (1 page)
20 July 2012	Appointment of Susan Jo Weikel as a director (2 pages)
20 July 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
20 July 2012	Appointment of Susan Jo Weikel as a director (2 pages)
19 July 2012	Incorporation (53 pages)
19 July 2012	Incorporation (53 pages)

Datadirect Networks Uk, Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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