SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Profile SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Actual on 01.12.2020
Company name
SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED
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Company number
03265174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
61900 - Other telecommunications activities
62090 - Other information technology service activities
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Registered office address
GLEBE FARM, DOWN STREET, HAMPSHIRE, ENGLAND, DUMMER, RG25 2AD
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PSC and Officers SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED

Officers

(as of 19.09.2020)

BRADFORD, Paul James
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Ceo
Country of residence: England
KIRK, Mathew Owen
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
MOODY, Alex James
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: England
PHILLIPS, David Charles
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Operations Director
Country of residence: England
WILSON, James Neil
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Role: Secretary
WILSON, James Neil
Status: Active
Appointed on: Thursday, 02 February 2017
Correspondence address: Down Street, England, Hampshire, Dummer, RG25 2AD, Glebe Farm
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Director
Country of residence: England
BRAND, Ronald Henry
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Friday, 08 May 2009
Correspondence address: 14 Millgate Court, Guildford Road, Surrey, Farnham, GU9 9PP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Sales And Marketing
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
ALEXANDER, Martin Charles
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Thursday, 02 February 2017
Correspondence address: Farnham Business Park, Weydon Lane, England, Surrey, Farnham, GU9 8QT, Frensham House
Nationality: English
Role: Secretary
Occupation: Company Director
ALEXANDER, Martin Charles
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Thursday, 02 February 2017
Correspondence address: Farnham Business Park, Weydon Lane, England, Surrey, Farnham, GU9 8QT, Frensham House
Nationality: English
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
MCLEAN, Graham Stewart
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Thursday, 02 February 2017
Correspondence address: Farnham Business Park, Weydon Lane, England, Surrey, Farnham, GU9 8QT, Frensham House
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Southern Communications Holdings Limited
Status: Active
Notified on: Thursday, 02 February 2017
Correspondence address: England, Hampshire, Basingstoke, Glebe Farm
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Livingbridge 5 Lp
Status: Not active
Notified on: Thursday, 02 February 2017
Correspondence address: England, London, 100 Wood Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Charles Alexander
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: England, Hampshire, Dummer, Glebe Farm
Nationality: English
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul James Bradford
Status: Not active
Notified on: Thursday, 02 February 2017
Correspondence address: England, Hampshire, Dummer, Glebe Farm
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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