DATANET.CO.UK LIMITED

DATANET.CO.UK LIMITED is an active private limited company, incorporated on 19 June 1996. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Victoria Road, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DATANET.CO.UK LIMITED previously had the company name DATANET INTERNATIONAL LTD.. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	VICTORIA ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

63110 - Data processing, hosting and related activities

Company Name History

From 31/03/2005 onwards:

DATANET.CO.UK LIMITED

Prior to 31/03/2005:

DATANET INTERNATIONAL LTD.

Directors

(The company's officers)

MR CONLETH GARVAN MCCALLAN

(~67 year old British national)

ASPEN HOUSE BARLEY WAY, FLEET, HAMPSHIRE, GU51 2UT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1996

MRS THELMA MCCALLAN

(~74 year old British national)

VICTORIA HOUSE VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2011

Shareholders

(Persons of Significant Control)

Mr Conleth Garvan Mccallan

(~67 year old British national)

Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)