DATASURE HOLDINGS LIMITED

dissolved Company number 00513363

Private Limited by Shares · Incorporated on 18th Nov 1952 · Closed on 28th Dec 2020

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SIC codes: 58290, 62020
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DATASURE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1952 and is currently showing its status as 'Dissolved'. The company's stated activities are Other software publishing, Information technology consultancy activities .

1 Director View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1952
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

18th Nov 1952 Company incorporated
20th Mar 1996 Stewart Wilson resigned as Director
29th Mar 1996 Sidney Wilkinson resigned as Secretary
29th Mar 1996 Nicholas Loney appointed as Secretary
16th Mar 1999 Nicholas Loney appointed as Director
26th Aug 1999 Nicholas Loney resigned as Director
26th Aug 1999 Nicholas Loney resigned as Secretary
26th Aug 1999 Timothy Score appointed as Secretary
30th Mar 2000 David Laking resigned as Director
30th Mar 2000 Timothy Score appointed as Director
17th Aug 2001 Peter Presland resigned as Director
18th Dec 2001 Robert Gogel appointed as Director
28th Feb 2002 Timothy Score resigned as Director
28th Feb 2002 Roger Summers resigned as Director
28th Feb 2002 Kenneth Campbell appointed as Director
28th Feb 2002 Timothy Score resigned as Secretary
28th Feb 2002 Kenneth Campbell appointed as Secretary
19th Apr 2004 Kenneth Campbell resigned as Director
19th Apr 2004 Kenneth Campbell resigned as Secretary
19th Apr 2004 Christopher Fussell appointed as Secretary
23rd Jul 2004 David Bauernfeind appointed as Director
23rd Jul 2004 Richard Houghton appointed as Director
6th May 2005 Robert Gogel resigned as Director
22nd Jun 2006 HEXAGON REGISTRARS LIMITED appointed as Corporate secretary
22nd Jun 2006 Christopher Fussell resigned as Secretary
31st Dec 2007 HEXAGON REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
6th Jun 2008 David Bauernfeind resigned as Director
6th Jun 2008 Richard Houghton resigned as Director
6th Jun 2008 John Priggen appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
28th Mar 2012 Andrew Bligh appointed as Director
29th Mar 2012 John Priggen resigned as Director
29th Mar 2012 Andrew Binns appointed as Director
8th Oct 2012 Andrew Bligh resigned as Director
8th Oct 2012 Stephen Dews appointed as Director
4th Feb 2014 Andrew Binns resigned as Director
4th Feb 2014 Timothy Croom appointed as Director
26th Jan 2015 Stephen Dews resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
7th Apr 2020 Tina Gough resigned as Director

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