DATA BASE FACTORY UK LIMITED
Active - Accounts Filed
General Information
NAME
DATA BASE FACTORY UK LIMITED
COMPANY NUMBER
04014542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9HF
8 Harbour Exchange Square
LONDON
E14 9HF
Unit 4
Pullman Business Park
Pullman Way
Ringwood, Hampshire
BH24 1HD
Telephone: 5286699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMDATA HOLDING FRANCE | N/A | N/A |
| DATA BASE FACTORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DATA BASE FACTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATA BASE FACTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATA BASE FACTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Guillaume Pierre Antonin Langle 09/06/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2000 - 12/06/2014 (13 years and 11 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
14/06/2000 - Present (24 years and 6 months) 14/06/2000 - Present (24 years and 6 months) 14/06/2000 - Present (24 years and 6 months) 14/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE EUROPE PARTNERS IV LP | N/A | N/A |
| CEP IV GARDEN SARL | N/A | N/A |
| COMDATA HOLDING FRANCE | N/A | N/A |
| COMDATA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DATA BASE FACTORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 22/06/2023 | Marc Labarre (927501107) has left the board |
| 22/06/2023 | COMDATA HOLDING FRANCE (925908082) has left the board |
| 22/06/2023 | New Board Member GRUPO KONECTANET SLU (931033510) Appointed |
| 22/06/2023 | New Board Member Guillaume Pierre Antonin Langle (931033290) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/10/2020 | Andrea Tonoli (926777567) has left the board |
| 07/10/2020 | New Board Member Marc Labarre (927501107) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Andrea Tonoli (926777567) Appointed |
| 23/12/2019 | Sebastien Litou (921681912) has left the board |
| 18/10/2019 | New Accounts filed |
| 19/09/2019 | COMDATA HOLDING FRANCE (926223764) has left the board |
| 19/09/2019 | New Board Member COMDATA HOLDING FRANCE (925908082) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | CCA INTERNATIONAL SA (918622769) has left the board |
| 12/09/2019 | New Board Member COMDATA HOLDING FRANCE (926223764) Appointed |
| 15/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | CCA INTERNATIONAL (920973251) has left the board |
| 23/08/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Sebastien Litou (921681912) Appointed |
| 25/10/2016 | Peter Gale (909997256) has left the board |
| 20/07/2016 | CCA INTERNATIONAL SA (920966177) has left the board |
| 20/07/2016 | New Board Member CCA INTERNATIONAL SA (918622769) Appointed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member CCA INTERNATIONAL (920973251) Appointed |
| 06/07/2016 | New Board Member CCA INTERNATIONAL SA (920966177) Appointed |
| 06/07/2016 | EAGLEMOSS HOLDINGS (UK) LIMITED (918933754) has left the board |
| 07/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | Olivier Beressi (905301636) has left the board |
| 16/07/2014 | Georges Bensoussan (907066572) has left the board |
| 16/07/2014 | New Board Member Peter Gale (909997256) Appointed |
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