Southern Data Limited DUMMER


Southern Data started in year 2000 as Private Limited Company with registration number 03905765. The Southern Data company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Dummer at Glebe Farm. Postal code: RG25 2AD.

Currently there are 6 directors in the the firm, namely Mathew K., Simon C. and David P. and others. In addition one secretary - James W. - is with the company. Currently 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.

Southern Data Limited Address / Contact

Office Address Glebe Farm
Office Address2 Down Street
Town Dummer
Post code RG25 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03905765
Date of Incorporation Thu, 13th Jan 2000
Industry Wired telecommunications activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Mathew K.

Position: Director

Appointed: 06 November 2015

Simon C.

Position: Director

Appointed: 17 December 2013

David P.

Position: Director

Appointed: 17 December 2013

James W.

Position: Director

Appointed: 17 December 2013

James W.

Position: Secretary

Appointed: 17 December 2013

Alex M.

Position: Director

Appointed: 04 May 2005

Paul B.

Position: Director

Appointed: 13 January 2000

Paul B.

Position: Secretary

Appointed: 13 September 2006

Resigned: 17 December 2013

Graham B.

Position: Director

Appointed: 13 January 2000

Resigned: 17 December 2013

Kenneth H.

Position: Director

Appointed: 13 January 2000

Resigned: 01 May 2005

Kenneth H.

Position: Secretary

Appointed: 13 January 2000

Resigned: 03 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2000

Resigned: 13 January 2000

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Southern Communications Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. The third one is Livingbridge Lp5, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Southern Communications Limited

Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01328040
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Livingbridge Lp5

100 Wood Street 100 Wood Street, London, EC2V 7AN, England

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp014939
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 28th, November 2023
Free Download (5 pages)

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