Datum Datacentres Limited FARNBOROUGH


Founded in 2012, Datum Datacentres, classified under reg no. 07954217 is an active company. Currently registered at Datum Datacentres Ltd GU14 0LX, Farnborough the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 22nd May 2012 Datum Datacentres Limited is no longer carrying the name Amphora Dataco.

At the moment there are 6 directors in the the firm, namely Thibault C., Andrew M. and Mark R. and others. In addition one secretary - Paul H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Datum Datacentres Limited Address / Contact

Office Address Datum Datacentres Ltd
Office Address2 Cody Technology Park, Old Ively Road
Town Farnborough
Post code GU14 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07954217
Date of Incorporation Fri, 17th Feb 2012
Industry Other information technology service activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Thibault C.

Position: Director

Appointed: 01 December 2022

Andrew M.

Position: Director

Appointed: 01 December 2022

Mark R.

Position: Director

Appointed: 01 July 2022

Steve L.

Position: Director

Appointed: 01 April 2022

Paul H.

Position: Secretary

Appointed: 01 November 2021

Dominic P.

Position: Director

Appointed: 31 March 2017

Paul M.

Position: Director

Appointed: 16 December 2014

Kailong L.

Position: Director

Appointed: 13 September 2021

Resigned: 01 December 2022

Paul H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 13 September 2021

Jonathan J.

Position: Director

Appointed: 24 September 2015

Resigned: 13 September 2021

Mark F.

Position: Director

Appointed: 07 March 2012

Resigned: 01 April 2022

Paul H.

Position: Director

Appointed: 07 March 2012

Resigned: 19 June 2015

Paul H.

Position: Secretary

Appointed: 07 March 2012

Resigned: 19 June 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 February 2012

Resigned: 07 March 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 February 2012

Resigned: 07 March 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 17 February 2012

Resigned: 07 March 2012

Christopher M.

Position: Director

Appointed: 17 February 2012

Resigned: 07 March 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Amphora Topco Limited from Farnborough, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amphora Topco Limited

C/O Datum Datumcentres Ltd Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07703699
Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amphora Dataco May 22, 2012
Newincco 1157 March 6, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st December 2022
filed on: 14th, December 2023
Free Download (29 pages)

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