Data Continuity Group Limited

Active04295324 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
DCG Group Limited (until 14 October 2011)
DCG Datapoint Group Limited (until 1 October 2008)
Datapoint Consulting Group Limited (until 24 May 2004)
Earlier: Datapoint Storage Limited, Shopchain Limited
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 January 2017
Director · Appointed 18 January 2017
British
Born April 1968 (58)
Director · Appointed 18 January 2017
British
Born November 1963
Officer history (24 former)
18 January 2017
Resigned Peck, Martin David as Director
18 January 2017
Appointed Hall, Jane Suzanne as Director
18 January 2017
Appointed Raynes, Brett as Director
18 January 2017
Resigned Podbury, Elizabeth Emma as Director
18 January 2017
Resigned Back, Alan Reginald as Director
18 January 2017
Appointed Speafi Secretarial Limited as Corporate Secretary
18 January 2017
Resigned Histed, Charlotte as Secretary
17 December 2015
Appointed Podbury, Elizabeth Emma as Director
17 December 2015
Resigned Alty, Henry John Alexander as Director
22 May 2014
Appointed Alty, Henry John Alexander as Director
22 May 2014
Resigned Healey, Russell George as Director
6 February 2013
Resigned Harris, James as Director
9 January 2013
Appointed Back, Alan Reginald as Director
17 May 2012
Appointed Histed, Charlotte as Secretary
9 May 2012
Appointed Peck, Martin David as Director
29 February 2012
Resigned Wilks, Peter David as Director
5 May 2011
Resigned Vere Nicoll, Kenneth Charles as Director
31 August 2010
Resigned Teuten, Clive Richard as Director
31 August 2010
Resigned Teuten, Clive Richard as Secretary
1 November 2007
Resigned Richards, James Craig as Director
1 November 2007
Appointed Healey, Russell George as Director
1 March 2007
Appointed Teuten, Clive Richard as Director
1 March 2007
Resigned Self, David Jonathan as Director
27 January 2006
Resigned West, Lisa May as Secretary
27 January 2006
Appointed Teuten, Clive Richard as Secretary
16 September 2005
Resigned Shrubsall, Robert Mark as Director
27 May 2005
Appointed Shrubsall, Robert Mark as Director
25 April 2005
Appointed West, Lisa May as Secretary
24 April 2005
Resigned Hewitt, Robert David as Director
24 April 2005
Resigned Hewitt, Robert David as Secretary
22 February 2005
Appointed Vere Nicoll, Kenneth Charles as Director
31 March 2004
Appointed Richards, James Craig as Director
30 January 2004
Resigned Whiston, Andrew James as Director
22 January 2004
Resigned Cumberland, John Peter as Director
5 January 2004
Appointed Hewitt, Robert David as Director
15 December 2003
Appointed Cumberland, John Peter as Director
15 December 2003
Appointed Harris, James as Director
17 September 2002
Resigned Dundon, Patrick Martin as Director
7 August 2002
Resigned Sadiq, John as Director
9 April 2002
Appointed Dundon, Patrick Martin as Director
8 April 2002
Appointed Sadiq, John as Director
7 February 2002
Appointed Wilks, Peter David as Director
3 January 2002
Appointed Self, David Jonathan as Director
17 December 2001
Appointed Hewitt, Robert David as Secretary
17 December 2001
Resigned Marshall, Melinda as Secretary
10 October 2001
Appointed Marshall, Melinda as Secretary
10 October 2001
Appointed Whiston, Andrew James as Director
10 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2001
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 04348334

Group structure 10 companies

Ownership group derived from the Companies House PSC register

On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited Owns 75–100% of shares
Alwayson Limited Owns 75–100% of shares
Data Continuity Group Limited This company Owns 75–100% of shares
Ezis Limited Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £166,655 £166,655 £166,655 £166,655 £166,655 £166,655
Balance sheet detail
202520232022202120202019
Debtors£166,655£166,655£166,655£166,655£166,655£166,655
Net Current Assets£166,655£166,655£166,655£166,655£166,655£166,655
Shareholder Funds£166,655£166,655£166,655£166,655£166,655£166,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company30 June 2025
8 October 2025Confirmation statement with no updates27 September 2025
10 March 2025Current accounting period extended
2 October 2024Confirmation statement with no updates27 September 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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