Datamark International Limited

Active03278270 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Data processing, hosting and related activities (63110)
Directors
John Andrew Holmes
William Francis Randag Jr.
Rebecca Louise Holmes
Controlled by
William John Holmes
Rebecca Louise Holmes
Accounts type
Dormant
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Holmes, John Andrew
Director · Appointed 11 April 2012
American
Born September 1964 (62)
Randag Jr, William Francis
Director · Appointed 19 May 1997
American
Born December 1965 (60)
Holmes, Rebecca Louise
Director · Appointed 1 December 1996
American
Born March 1942 (84)
Holmes, William John
Director · Appointed 1 December 1996
American
Born October 1941 (85)
Officer history (5 former)
22 September 2016
Resigned Mpls Limited as Corporate Secretary
11 April 2012
Appointed Holmes, John Andrew as Director
4 April 1998
Resigned Burgess, Barry James as Director
19 May 1997
Appointed Randag Jr, William Francis as Director
9 May 1997
Resigned Burgess, Barry James as Secretary
9 May 1997
Appointed Mpls Limited as Corporate Secretary
1 December 1996
Appointed Holmes, Rebecca Louise as Director
1 December 1996
Appointed Holmes, William John as Director
14 November 1996
Appointed Energize Secretary Limited as Corporate Nominee Secretary
14 November 1996
Resigned Energize Director Limited as Corporate Nominee Director
14 November 1996
Appointed Burgess, Barry James as Secretary
14 November 1996
Appointed Energize Director Limited as Corporate Nominee Director
14 November 1996
Appointed Burgess, Barry James as Director
14 November 1996
Resigned Energize Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

William John Holmes
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1941 (85)
Rebecca Louise Holmes
Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1942 (84)

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
30 September 2025Confirmation statement with updates30 September 2025
11 September 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with updates14 November 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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