SHOW DATA SYSTEMS LIMITED

Profile SHOW DATA SYSTEMS LIMITED

Actual on 01.08.2021
Company name
SHOW DATA SYSTEMS LIMITED
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Company number
07864900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GLADSTONE HOUSE, HITHERCROFT ROAD, OXFORDSHIRE, WALLINGFORD, OX10 9BT
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PSC and Officers SHOW DATA SYSTEMS LIMITED

Officers

(as of 20.09.2020)

BAPTIE, Thomas
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role: Secretary
CLANCY, Richard
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Portfolio Manager
Country of residence: England
MORTIMER, Robert Alan
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Md
Country of residence: England
SAKLAD, Scott Ryan
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Nationality: American
Date of birth: May 1972
Role: Director
Occupation: Ceo
Country of residence: England
WOODARD, Jane Amanda Judith
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 01 May 2015
Correspondence address: Gladstone House Hithercroft Road, Wallingford, England, Oxfordshire, OX10 9BT
Role: Secretary
WOODARD, Thomas William
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 01 May 2015
Correspondence address: The Grange The Street, North Stoke, Wallingford, United Kingdom, Oxfordshire, OX10 6BL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
BELGHOUL, Jemma
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Role: Secretary
MACKINNON, Jeffrey Raymond
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 8133 Warden Avenue, Suite 400, Markham, Canada, Ontario, L6G 1B3
Nationality: Canadian
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: Canada
MORRIS, Arthur
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Gladstone House Hithercroft Road, Wallingford, England, Oxfordshire, OX10 9BT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
SYMONS, Barry Alan
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 31 December 2018
Correspondence address: 8133 Warden Avenue, Suite 400, Markham, Canada, Ontario, L6G 1B3
Nationality: Canadian
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: Canada
BOXALL, Darrell Peter
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Tuesday, 01 January 2019
Correspondence address: Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Portfolio Manager
Country of residence: England
MCNALLY, Steve
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Tuesday, 17 October 2017
Correspondence address: Gladstone House Hithercroft Road, Wallingford, England, Oxfordshire, OX10 9BT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Event Registration Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gladstone House Wallingford, England
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

Jonas Event Technology Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gladstone House Wallingford, England
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