DATAPLEX DEVELOPMENTS LIMITED
BEGGARS ROOST, STANWELL ROAD, HORTON SL3 9PE- Active
- Private Limited Company
- Company No. 02376655
- Last Updated: 01 Mar 2024
Company Profile
DATAPLEX DEVELOPMENTS LIMITED was incorporated on Wednesday, April 26, 1989 as a Private Limited Company with registered address in HORTON. DATAPLEX DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 5 months and 25 days.
| Name | DATAPLEX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02376655 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGGARS ROOST STANWELL ROAD HORTON SL3 9PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nimrit Dhesi Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Granite Trustee Company Limited Home Farm, Braybrooke Road, Dingley, LE16 8PF |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Rama Dhesi Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Kashmira Singh Dhesi Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DATAPLEX DEVELOPMENTS LIMITED | 26 Apr 1989 |
| DATAPLEX COMPUTERS LIMITED | 21 Jun 2011 |