DATUM360 LIMITED
Active - Accounts Filed
General Information
NAME
DATUM360 LIMITED
COMPANY NUMBER
SC354270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/01/2009
(15 years and 10 months old)
WEBSITE
www.datum360.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB51 4TA
Flat B
6 Princes Street
Inverurie
Aberdeenshire
AB51 4TA
North Shore Road
Stockton-on-tees
Cleveland
TS18 2NB
Telephone: 3441882
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 |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Appointment of secretary (AP03) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATUM360 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATUM360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Richard David Fones (932269687) Appointed |
| 08/07/2024 | James Michael (907521713) has left the board |
| 08/07/2024 | David Mitchell (913601117) has left the board |
Credit Risk Overview
Want to learn more about DATUM360 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 DATUM360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATUM360 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 |
|---|---|---|---|---|
|
21/06/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Appointment of secretary (AP03) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/04/2023 | Confirmation Statement (CS01) | other | |
| 27/01/2023 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Confirmation Statement (CS01) | other | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/12/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/12/2020 | No description (RESOLUTIONS) | other | |
| 07/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/11/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2020 | Appointment of director (AP01) | officers | |
| 08/07/2020 | Change of director’s details (CH01) | officers | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/02/2020 | Return of purchase of own shares (SH03) | capitals | |
| 17/02/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 17/02/2020 | No description (RESOLUTIONS) | other | |
| 03/02/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/02/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/02/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/02/2020 | No description (RESOLUTIONS) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 07/05/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | No description (RESOLUTIONS) | other | |
| 27/12/2018 | No description (RESOLUTIONS) | other | |
| 07/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Appointment of director (AP01) | officers | |
| 19/12/2016 | No description (RESOLUTIONS) | other | |
| 13/12/2016 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Appointment of director (AP01) | officers | |
| 10/05/2016 | Termination of appointment of director (TM01) | officers | |
| 31/12/2015 | Annual Return (AR01) | returns | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 09/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2014 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Change of director’s details (CH01) | officers | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | No description (RESOLUTIONS) | other | |
| 22/01/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/10/2012 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/05/2012 | No description (RESOLUTIONS) | other | |
| 11/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2012 | No description (RESOLUTIONS) | other | |
| 13/01/2012 | Appointment of director (AP01) | officers | |
| 07/12/2011 | No description (RP04) | other | |
| 06/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2011 | No description (RESOLUTIONS) | other | |
| 10/06/2011 | Annual Accounts. (AA) | accounts | |
| 11/03/2011 | Annual Return (AR01) | returns | |
| 03/06/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Annual Return (AR01) | returns | |
| 30/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATUM360 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATUM360 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Richard David Fones (932269687) Appointed |
| 08/07/2024 | James Michael (907521713) has left the board |
| 08/07/2024 | David Mitchell (913601117) has left the board |
| 08/07/2024 | Ross Stephen Smith (924320339) has left the board |
| 08/07/2024 | Stephen Richard Wilson (907459561) has left the board |
| 08/07/2024 | New Company Secretary Richard David Fones (932480030) Appointed |
| 08/07/2024 | New Board Member Elizabeth Mun-Yee Kwong (932479944) Appointed |
| 08/07/2024 | New Board Member Daniel Corker Holzer (932479937) Appointed |
| 08/07/2024 | New Board Member Richard David Fones (932479924) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 10/07/2020 | New Board Member Andrew Darby Mitchell (900411181) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Ross Stephen Smith (924320339) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 16/01/2017 | New Board Member James Michael (907521713) Appointed |
| 16/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Duncan James Lowery (917738062) Appointed |
| 12/05/2016 | David Anthony Mushin (907630127) has left the board |
| 06/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Andrew Darby Mitchell (900411181) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Andrew Darby Mitchell (900411181) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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