Company information:
C21 Data Services Limited (No: SC187604)
Status: Active
Incorporated: 14-Jul-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 )
Current Director: ESPEN HALVORSEN ( From: Feb-2019 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Feb-2024 )
Current Secretary: ROSS CONOR O'BRIEN ( From: Aug-2022 )
Resigned Director: BRIAN CONNOLLY ( DOB: Oct-1980 From: Dec-2016 To: Feb-2019 )
Resigned Director: ALAN MILLAR DALGLISH ( From: Jan-2000 To: Apr-2001 )
Resigned Director: MARK LESLIE FRANKLIN ( DOB: Sep-1969 From: Jul-2015 To: Jun-2016 )
Resigned Director: ROBERT GORDON GLAZIER ( DOB: Aug-1967 From: Jul-2015 To: May-2016 )
Resigned Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 To: Aug-2022 )
Resigned Director: DAVID HARKINS ( From: Oct-1999 To: Jul-2015 )
Resigned Director: CHRISTOPHER WILLIAM JOHNSON ( DOB: Nov-1981 From: May-2016 To: Jun-2016 )
Resigned Director: STUART JOHNSTON ( From: Sep-1998 To: Jul-2015 )
Resigned Director: DAVID MANIFOLD ( DOB: Nov-1969 From: Oct-2018 To: Jul-2019 )
Resigned Director: ANDREW MORRISON ( DOB: Jun-1964 From: Jan-2000 To: Jul-2015 )
Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974 From: Jul-2019 To: Feb-2024 )
Resigned Director: RICHARD FREDERICK PATTON ( DOB: Jul-1987 From: Sep-2017 To: Oct-2018 )
Resigned Director: CAROLINE AGATHE MARIE PEYREL ( DOB: Apr-1984 From: May-2016 To: Dec-2016 )
Resigned Director: KEVIN ALEXANDER PHILLIPS PORTER ( From: Jun-2016 To: Dec-2016 )
Resigned Director: DAVID ALAN RENNIE ( From: Jul-1998 To: Sep-1998 )
Resigned Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Jul-2015 To: May-2016 )
Resigned Director: UPKAR RICKY SINGH TATLA ( DOB: Nov-1976 From: Jul-2015 To: May-2016 )
Resigned Secretary: ABERDEIN CONSIDINE & CO ( From: Oct-1999 To: Jul-2015 )
Resigned Secretary: DAVID MANIFOLD ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: SIMON MOYNIHAN ( From: Oct-2016 To: Dec-2016 )
Resigned Secretary: IAN O'DONOVAN ( From: Jul-2019 To: Aug-2022 )
Resigned Secretary: RICHARD FREDERICK PATTON ( From: Sep-2017 To: Oct-2018 )
Resigned Secretary: IMRAN ALI RAZAK ( From: Nov-2015 To: Oct-2016 )
Resigned Secretary: STRONACHS ( From: Jul-1998 To: Oct-1999 )
Persons of Significant Control:
Mpe (General Partner V) Ltd, 2 More London Riverside, London, SE1 2AP, 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, Has significant influence or control as a member of a firm (Notified: 2017-08-15)
Offsite Archive Storage And Integrated Services (Ireland) Limited, Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-12-09)
Recall Limited, Level 8 4 Thomas More Square, London, E1W 1YW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-09)
Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, 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, Has significant influence or control as a member of a firm (Notified: 2017-08-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 693,661 | 693661.0,0,0.0,0.0,0.0 | ||||
| Current assets | 805,407 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 805407.0,1208131,1208131.0,1208131.0,1208131.0 |
| Current assets / Total inventories | 5,000 | 5000.0,0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 202,178 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 202178.0,1208131,1208131.0,1208131.0,1208131.0 |
| Current assets / Cash at bank and on hand | 598,229 | 598229.0,0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 574,523 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 574523.0,1208131,1208131.0,1208131.0,1208131.0 |
| Total assets less current liabilities | 1,268,184 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 1268184.0,1208131,1208131.0,1208131.0,1208131.0 |
| Provisions for liabilities, balance sheet subtotal | 115,786 | 115786.0,0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,152,398 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 1152398.0,1208131,1208131.0,1208131.0,1208131.0 |
| Equity / share capital and reserves | 1,152,398 | 1,208,131 | 1,208,131 | 1,208,131 | 1,208,131 | 1152398.0,1208131,1208131.0,1208131.0,1208131.0 |