Spark Data Systems Limited in 40-58 Hotwell Road BRISTOL

Spark Data Systems Limited BRISTOL

Spark Data Systems started in year 1996 as Private Limited Company with registration number 03208365. The Spark Data Systems company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bristol at Quayside. Postal code: BS8 4UQ.

At present there are 4 directors in the the firm, namely Richard L., Jonathan J. and Harvey F. and others. In addition one secretary - Harvey F. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Spark Data Systems Limited Address / Contact

Office Address	Quayside
Office Address2	40-58 Hotwell Road
Town	Bristol
Post code	BS8 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208365
Date of Incorporation	Thu, 6th Jun 1996
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 04 May 2023

Jonathan J.

Position: Director

Appointed: 06 June 1996

Harvey F.

Position: Director

Appointed: 06 June 1996

Harvey F.

Position: Secretary

Appointed: 06 June 1996

Peter M.

Position: Director

Appointed: 06 June 1996

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1996

Resigned: 06 June 1996

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Spark Data Systems Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a 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 one in the PSC register is Harvey F. This PSC owns 25-50% shares. The third one is Jonathan J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Spark Data Systems Holdings Limited

Quayside 40-58 Hotwell Road, Bristol, BS8 4UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14818394
Notified on	4 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvey F.

Notified on	6 June 2017
Ceased on	4 May 2023
Nature of control:	25-50% shares

Jonathan J.

Notified on	6 June 2017
Ceased on	4 May 2023
Nature of control:	25-50% shares

Peter M.

Notified on	6 June 2017
Ceased on	4 March 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, January 2018	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, January 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 18th Jul 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 14th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363(288)	Wed, 13th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 1st Jun 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 19th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 19th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 11th, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 11th, December 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 4th Jul 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jul 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 4th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 4th, September 1996	accounts	Free Download (1 page)

Spark Data Systems Limited BRISTOL

Spark Data Systems Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Jonathan J.

Harvey F.

Harvey F.

Peter M.

Bristol Legal Services Limited

People with significant control

Company filings

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