Southern Data Limited

Active03905765 Private limited company
Incorporated
13 January 2000 (26 years)
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 6 November 2015
British
Born May 1970 (56)
Director · Appointed 17 December 2013
British
Born June 1972 (54)
Director · Appointed 17 December 2013
British
Born June 1968 (58)
Director · Appointed 4 May 2005
British
Born October 1968 (58)
Director · Appointed 13 January 2000
British
Born October 1968 (58)
Officer history (7 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
6 November 2015
Appointed Kirk, Mathew Owen as Director
17 December 2013
Appointed Phillips, David Charles as Director
17 December 2013
Resigned Bennell, Graham Vincent as Director
17 December 2013
Appointed Wilson, James Neil as Secretary
17 December 2013
Appointed Wilson, James Neil as Director
17 December 2013
Appointed Campbell, Simon James as Director
17 December 2013
Resigned Bradford, Paul James as Secretary
13 September 2006
Appointed Bradford, Paul James as Secretary
4 May 2005
Appointed Moody, Alex James as Director
3 May 2005
Resigned Hargraves, Kenneth Norman as Secretary
1 May 2005
Resigned Hargraves, Kenneth Norman as Director
13 January 2000
Appointed Hargraves, Kenneth Norman as Director
13 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2000
Appointed Hargraves, Kenneth Norman as Secretary
13 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2000
Appointed Bennell, Graham Vincent as Director
13 January 2000
Appointed Bradford, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01328040
Former controllers (2)
6 April 2016
Ceased Livingbridge LP5 — Has significant influence or control
6 April 2016
Ceased Paul James Bradford — Has significant influence or control

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates2 January 2026
22 December 2025Accounts for a dormant company31 March 2025
29 January 2025Confirmation statement with updates2 January 2025
15 November 2024Accounts for a dormant company31 March 2024
4 May 2024Register inspection address has been changed
Show all recent filings

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