Company information:
Dataphone Services Limited (No: 03324108)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Status: Active
Incorporated: 25-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Oct-2018 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Oct-2018 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Oct-2018 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Oct-2018 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Oct-2018 )
Current Secretary: JAMES NEIL WILSON ( From: Oct-2018 )
Resigned Director: LUFMER LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: CHRISTOPHER JOHN WILCE ( DOB: May-1961 From: Feb-1997 To: Oct-2018 )
Resigned Director: SUSAN MARY WILCE ( DOB: Mar-1955 From: Feb-1997 To: Mar-2016 )
Resigned Secretary: SEMKEN LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: CHRISTOPHER JOHN WILCE ( DOB: May-1961 From: Feb-1997 To: Mar-2013 )
Resigned Secretary: SHONA WILCE ( From: Mar-2013 To: Oct-2018 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-10-05)
Ms Shona Wilce, Solutions House, 56-58 Peregrine Road, Ilford, Essex, IG6 3SZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-05)
Mr Christopher John Wilce, Solutions House, 56-58 Peregrine Road, Ilford, Essex, IG6 3SZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,083,597 | 1,009,604 | 914,895 | 1083597.0,1009604.0,914895.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 1,080,000 | 990,000 | 900,000 | 1080000.0,990000.0,900000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 3,597 | 19,604 | 14,895 | 3597.0,19604.0,14895.0,0.0,0.0,0.0 | |||
| Current assets | 261,562 | 273,079 | 267,149 | 627,128 | 627,128 | 627,128 | 261562.0,273079.0,267149.0,627128.0,627128.0,627128.0 |
| Current assets / Debtors | 226,518 | 193,353 | 207,831 | 226518.0,193353.0,207831.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 35,044 | 79,726 | 59,318 | 35044.0,79726.0,59318.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -917,233 | -827,237 | -720,293 | -917233.0,-827237.0,-720293.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 166,364 | 182,367 | 194,602 | 627,128 | 627,128 | 627,128 | 166364.0,182367.0,194602.0,627128.0,627128.0,627128.0 |
| Equity / share capital and reserves | 166,364 | 182,367 | 194,602 | 627,128 | 627,128 | 627,128 | 166364.0,182367.0,194602.0,627128.0,627128.0,627128.0 |