DATA VERIFICATION SERVICES LIMITED
Company is dissolved
General Information
NAME
DATA VERIFICATION SERVICES LIMITED
COMPANY NUMBER
05484229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
CAPQUESTFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/08/2005
21/01/2011
TELOGRAM LIMITED
View all previous names
MANCHESTER
M2 4AW
Belvedere
12 Booth Street
Manchester
Lancashire
M2 4AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Lee Michael Rochford (917855936) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DATA VERIFICATION SERVICES 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 DATA VERIFICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATA VERIFICATION SERVICES 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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 338 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
Director: 20/06/2006 - 27/04/2012 (5 years and 10 months) Secretary: 20/06/2006 - 27/04/2012 (5 years and 10 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
20/06/2006 - 31/07/2012 (6 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/06/2006 - 12/11/2012 (6 years and 4 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Lee Michael Rochford (917855936) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 10/08/2020 | Stewart David Hamilton (919382454) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Zachary Jason Lewy (918203604) has left the board |
| 08/10/2019 | New Accounts filed |
| 15/08/2019 | Paul David Cooper (917889205) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Paul David Cooper (917889205) Appointed |
| 05/01/2018 | Robert Memmott (916503551) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/08/2017 | Philip Sinclair Marsland (922158340) has left the board |
| 05/01/2017 | Thomas Waterworth Drury (918203615) has left the board |
| 05/01/2017 | New Board Member Philip Sinclair Marsland (922158340) Appointed |
| 05/01/2017 | New Board Member Lee Michael Rochford (917855936) Appointed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 22/07/2015 | Helen Jane Ashton (917224829) has left the board |
| 05/02/2015 | Zachary Jason Lewy (919446722) has left the board |
| 05/02/2015 | New Board Member Zachary Jason Lewy (918203604) Appointed |
| 29/01/2015 | New Board Member Zachary Jason Lewy (919446722) Appointed |
| 20/01/2015 | New Board Member Robert Memmott (916503551) Appointed |
| 20/01/2015 | Robert Memmott (919402409) has left the board |
| 14/01/2015 | New Board Member Robert Memmott (919402409) Appointed |
| 07/01/2015 | New Company Secretary Stewart David Hamilton (919382454) Appointed |
| 31/12/2014 | Thomas Waterworth Drury (919357568) has left the board |
| 31/12/2014 | New Board Member Thomas Waterworth Drury (918203615) Appointed |
| 22/12/2014 | New Board Member Thomas Waterworth Drury (919357568) Appointed |
| 19/12/2014 | Kathryn Ann Cox (912855880) has left the board |
| 19/12/2014 | Paul Lewis Miles (918038291) has left the board |
| 19/12/2014 | William John Flynn (917080510) has left the board |
| 19/12/2014 | William John Flynn (917223872) has left the board |
| 17/11/2014 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Helen Jane Ashton (917224829) Appointed |
| 20/08/2014 | Helen Jane Ashton (917224813) has left the board |
| 03/02/2014 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Paul Lewis Miles (918038291) Appointed |
| 16/08/2013 | Paul Lewis Miles (918038352) has left the board |
| 08/08/2013 | New Annual Return filed |
| 08/08/2013 | New Board Member Paul Lewis Miles (918038352) Appointed |
| 25/06/2013 | Change in Reg. Office |
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