DATAMINE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
DATAMINE SOFTWARE LIMITED
COMPANY NUMBER
03142904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/01/1996
(28 years and 10 months old)
WEBSITE
www.dataminesoftware.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2012
26/08/2015
CAE MINING SOFTWARE LIMITED
View all previous names
BRISTOL
BS1 4EX
Telephone: 01749683350
TPS: No
Hanover House
Queen Charlotte Street
BRISTOL
BS1 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAMINE CORPORATE LIMITED | Active - Accounts Filed | View Report |
| DATAMINE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DATAMINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATAMINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATAMINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2011 - Present (12 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 02/01/1996 - Present (28 years and 10 months) Secretary: 02/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
02/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
02/01/1996 - 22/01/2002 (6years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 28/05/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 09/11/2020 | John Edward Billowits (915138704) has left the board |
| 09/11/2020 | New Board Member Sandeep Ray (927621236) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 18/08/2015 | John Edward Billowits (920000602) has left the board |
| 18/08/2015 | New Board Member John Edward Billowits (915138704) Appointed |
| 11/08/2015 | Stephane Lefebvre (915085803) has left the board |
| 11/08/2015 | Nickolaos Leontidis (915085747) has left the board |
| 11/08/2015 | New Board Member John Edward Billowits (920000602) Appointed |
| 03/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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