Dataline Software Limited

Active01717921 Private limited company
Incorporated
25 April 1983 (43 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
16 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
16 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
13 June 2022
Resigned Hayer, Pavan as Director
13 June 2022
Resigned Grenfell, Alistair Roland as Director
13 June 2022
Appointed Berkshire, James Grant as Director
4 June 2015
Appointed Halco Secretaries Limited as Corporate Secretary
5 May 2015
Resigned Johnson, Lorraine Lucy as Secretary
5 May 2015
Appointed Hayer, Pavan as Director
5 May 2015
Resigned Bleach, Adrian Alexander as Director
5 May 2015
Resigned Murray, Robin Andrew as Director
5 May 2015
Appointed Grenfell, Alistair Roland as Director
5 May 2015
Resigned Robinson, Michael John Leonard as Director
5 May 2015
Resigned Cuthbert, Jonathan Philip as Director
5 May 2015
Appointed Sheppard, Timothy Peter as Director
13 August 2014
Appointed Murray, Robin Andrew as Director
1 September 2002
Appointed Johnson, Lorraine Lucy as Secretary
1 September 2002
Appointed Robinson, Michael John Leonard as Director
30 August 2002
Resigned Cuthbert, Jonathan Philip as Secretary
30 August 2002
Resigned Cuthbert, Jonathan Philip as Secretary
1 April 1998
Resigned Bits Per Second Limited as Corporate Director
1 April 1998
1 April 1998
Appointed Cuthbert, Jonathan Philip as Secretary
6 November 1997
Appointed Bits Per Second Limited as Corporate Director
6 November 1997
Resigned Brown, Christopher Angell as Director
6 November 1997
Resigned Knott, Graeme Fraser as Director
6 November 1997
4 April 1995
Appointed Brown, Christopher Angell as Director
12 February 1995
Resigned Marsh, John David Lawrence as Director
1 February 1994
Resigned Jones, Kim as Director
1 February 1994
Appointed Knott, Graeme Fraser as Director
30 March 1992
Appointed Marsh, John David Lawrence as Director
30 March 1992
Appointed Jones, Kim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 03284498
Former controllers (3)
10 November 2023
Ceased Iqvia Holdings Inc. — Owns 75–100% of shares
1 November 2023
Ceased Iqvia Ltd. — Owns 75–100% of shares
21 October 2022
Ceased Pharmadeals Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Gen-Pharma (UK) Limited Proposed for strike-offOwns 75–100% of shares
Ceuta International Limited Proposed for strike-offOwns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited This company Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Financials

Balance sheet detail
2019
Fixed Assets£100
Debtors£12,918,538
Creditors (< 1 year)£0
Net Current Assets£12,918,538
Shareholder Funds£12,918,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
11 July 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates13 April 2026
7 July 2025Full accounts31 December 2024
25 April 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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