Dataphone Services Limited

Active03324108 Private limited company
Incorporated
25 February 1997 (29 years)
Previously known as
Dataphone Installations Limited (until 10 March 2008)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2018
British
Born October 1968 (58)
Director · Appointed 5 October 2018
British
Born May 1970 (56)
Director · Appointed 5 October 2018
British
Born October 1968 (58)
Director · Appointed 5 October 2018
British
Born June 1968 (58)
Officer history (8 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
5 October 2018
Resigned Wilce, Shona as Secretary
5 October 2018
Appointed Phillips, David Charles as Director
5 October 2018
Appointed Wilson, James Neil as Secretary
5 October 2018
Appointed Moody, Alex James as Director
5 October 2018
Appointed Wilson, James Neil as Director
5 October 2018
Appointed Kirk, Mathew Owen as Director
5 October 2018
Resigned Wilce, Christopher John as Director
5 October 2018
Appointed Bradford, Paul James as Director
17 March 2016
Resigned Wilce, Susan Mary as Director
1 March 2013
Resigned Wilce, Christopher John as Secretary
1 March 2013
Appointed Wilce, Shona as Secretary
26 February 1997
Resigned Lufmer Limited as Corporate Nominee Director
26 February 1997
Resigned Semken Limited as Corporate Nominee Secretary
25 February 1997
Appointed Lufmer Limited as Corporate Nominee Director
25 February 1997
Appointed Wilce, Christopher John as Secretary
25 February 1997
Appointed Wilce, Susan Mary as Director
25 February 1997
Appointed Semken Limited as Corporate Nominee Secretary
25 February 1997
Appointed Wilce, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 08413599
Former controllers (2)
5 October 2018
Ceased Shona Wilce — Owns 25–50% of shares
5 October 2018
Ceased Christopher John Wilce — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£627,128

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £627,128 £627,128 £627,128 £627,128
Balance sheet detail
2025202420232022
Current Assets£627,128£627,128£627,128£627,128
Net Assets£627,128£627,128£627,128£627,128
Shareholder Funds£627,128£627,128£627,128£627,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates24 February 2026
21 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with updates24 February 2025
13 November 2024Accounts for a dormant company31 March 2024
4 April 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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