DATUM PHASE CHANGE LIMITED

DATUM PHASE CHANGE LIMITED is an active private limited company, incorporated on 22 January 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Park Lane, Ware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DATUM PHASE CHANGE LIMITED has two previous names, the most recent of which was DATUM 2 CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE FOUNDARY PARK LANE
Address Line 2	PUCKERIDGE
Post Town	WARE
Country	ENGLAND
Postcode	SG11 1RL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 17/03/2010 onwards:

DATUM PHASE CHANGE LIMITED

From 27/04/2009 to 17/03/2010:

DATUM 2 CONSTRUCTION LIMITED

Prior to 27/04/2009:

MGO LIMITED

Directors

(The company's officers)

MR MICHAEL TREVOR BERRY

(~67 year old British national)

55 SPRINGWOOD, WEST CHESHUNT, HERTFORDSHIRE, EN7 6AZ

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 22/01/2009

MRS JANET SUSAN SCANLON

(~70 year old British national)

LANCONS 55 SPRINGWOOD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6AZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2009

Shareholders

(Persons of Significant Control)

Mrs Janet Susan Scanlon

(~70 year old British national)

55, Springwood, Cheshunt, Waltham Cross, EN7 6AZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Trevor Berry

(~67 year old British national)

55, Springwood, Cheshunt, Waltham Cross, EN7 6AZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MGO LIMITED

MR MICHAEL TREVOR BERRY
MRS JANET SUSAN SCANLON

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)