Datapipe Europe Limited in Hyde Park Hayes HAYES

Datapipe Europe Limited HAYES

Datapipe Europe started in year 2003 as Private Limited Company with registration number 04836315. The Datapipe Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hayes at Unit 2 6 Millington Road. Postal code: UB3 4AZ. Since Fri, 8th Jul 2005 Datapipe Europe Limited is no longer carrying the name Hoboken Web Services (UK).

The firm has 2 directors, namely Antony R., Aimee M.. Of them, Aimee M. has been with the company the longest, being appointed on 26 February 2021 and Antony R. has been with the company for the least time - from 7 December 2022. At present 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.

Datapipe Europe Limited Address / Contact

Office Address	Unit 2 6 Millington Road
Office Address2	Hyde Park Hayes
Town	Hayes
Post code	UB3 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04836315
Date of Incorporation	Thu, 17th Jul 2003
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Antony R.

Position: Director

Appointed: 07 December 2022

Aimee M.

Position: Director

Appointed: 26 February 2021

Stefanie B.

Position: Director

Appointed: 30 June 2020

Resigned: 10 December 2021

Martin B.

Position: Director

Appointed: 07 January 2020

Resigned: 07 December 2022

Reinhard W.

Position: Director

Appointed: 15 November 2017

Resigned: 30 June 2020

Darren N.

Position: Director

Appointed: 15 November 2017

Resigned: 06 January 2020

Mark M.

Position: Director

Appointed: 15 November 2017

Resigned: 10 December 2018

Christopher R.

Position: Director

Appointed: 15 November 2017

Resigned: 26 February 2021

Stewart S.

Position: Director

Appointed: 17 August 2016

Resigned: 15 November 2017

Michael B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 15 November 2017

Michael B.

Position: Director

Appointed: 06 January 2011

Resigned: 15 November 2017

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 17 July 2003

Grace S.

Position: Secretary

Appointed: 17 July 2003

Resigned: 20 April 2011

Robb A.

Position: Director

Appointed: 17 July 2003

Resigned: 15 November 2017

Felix H.

Position: Director

Appointed: 17 July 2003

Resigned: 12 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 17 July 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Rackspace Limited from Hayes, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rackspace Limited

Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03897010
Notified on	22 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hoboken Web Services (UK)	July 8, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (26 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 8th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (30 pages)
SH19	Capital declared on Mon, 30th Dec 2019: 0.00 GBP filed on: 30th, December 2019	capital	Free Download (3 pages)
SH02	Sub-division of shares on Mon, 28th Oct 2019 filed on: 9th, December 2019	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (42 pages)
SH01	Capital declared on Wed, 15th Nov 2017: 978567.36 GBP filed on: 19th, December 2017	capital	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 24th, October 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 9th Sep 2017 - 978540.35 GBP filed on: 24th, October 2017	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (41 pages)
SH03	Report of purchase of own shares filed on: 7th, July 2017	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 24th May 2017 - 978550.99 GBP filed on: 7th, July 2017	capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (30 pages)
SH01	Capital declared on Wed, 17th Aug 2016: 978562.86 GBP filed on: 7th, September 2016	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 5th, September 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, August 2016	capital	Free Download (1 page)
SH19	Capital declared on Wed, 10th Aug 2016: 85001.00 GBP filed on: 10th, August 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 8500100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 8500100.00 GBP filed on: 3rd, January 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 20th Jul 2005	annual return
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (17 pages)

Datapipe Europe Limited HAYES

Datapipe Europe Limited Address / Contact

Company Information / Profile

Company staff

Antony R.

Aimee M.

Stefanie B.

Martin B.

Reinhard W.

Darren N.

Mark M.

Christopher R.

Stewart S.

Michael B.

Michael B.

Instant Companies Limited

Grace S.

Robb A.

Felix H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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