Data Select Network Solutions Limited

Proposed for strike-off05616365 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Oval (2074) Limited (until 4 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Accounts type
Total exemption full
Region
South East
Address
Xma Limited
1st Floor
Block D
Reading International Business Park
Basingstoke Road
Reading
RG2 6DA

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hemani, Muhamed Amin
Director · Appointed 3 March 2025
British
Born August 1946 (80)
Director · Appointed 12 September 2019
British
Born September 1966 (60)
Officer history (21 former)
3 March 2025
Appointed Hemani, Muhamed Amin as Director
28 February 2025
Resigned Garvey, Emily Elizabeth as Director
28 February 2025
Resigned Garvey, Emily as Secretary
31 December 2020
Resigned Wright, Stafford as Director
8 November 2019
Resigned Taylor, Tony as Director
12 September 2019
Appointed Garvey, Emily Elizabeth as Director
12 September 2019
Appointed Garvey, Emily as Secretary
12 September 2019
Resigned Holdgate, James Edward Peter as Secretary
12 September 2019
Resigned Willcox, Nicholas David as Director
12 September 2019
Appointed Taylor, Tony as Director
12 September 2019
Appointed Madhani, Sunil Jayantilal as Director
3 September 2019
Resigned Donovan, Fergal Andrew as Director
1 April 2016
Appointed Willcox, Nicholas David as Director
1 April 2016
Resigned Daly, Richard Paul as Director
1 April 2016
Resigned Ali, Peter Aeneas as Director
1 September 2015
Appointed Donovan, Fergal Andrew as Director
31 July 2015
1 July 2015
Appointed Daly, Richard Paul as Director
26 September 2014
Appointed Holdgate, James Edward Peter as Secretary
26 September 2014
Appointed Ali, Peter Aeneas as Director
26 September 2014
Resigned Ogle, Chris John as Secretary
23 September 2014
Resigned Ogle, Chris John as Director
22 December 2011
Appointed Wright, Stafford as Director
22 December 2011
Resigned Eltze, Timothy Heinrich as Director
15 September 2011
Appointed Ogle, Chris John as Secretary
15 September 2011
Appointed Ogle, Chris John as Director
15 September 2011
Resigned Eltze, Timothy Heinrich as Secretary
23 July 2010
Resigned Vincent, Stephen Mark as Director
23 July 2010
23 July 2010
Appointed Eltze, Timothy Heinrich as Secretary
23 July 2010
Resigned Holdgate, James Edward Peter as Secretary
23 July 2010
Resigned Jones, Peter David as Director
23 July 2010
Appointed Eltze, Timothy Heinrich as Director
23 July 2010
1 October 2009
Appointed Holdgate, James Edward Peter as Secretary
1 October 2009
Resigned Vincent, Stephen Mark as Secretary
3 February 2006
Appointed Vincent, Stephen Mark as Director
3 February 2006
Appointed Mcpherson, George Richard Walter as Director
3 February 2006
Appointed Jones, Peter David as Director
3 February 2006
Appointed Vincent, Stephen Mark as Secretary
3 February 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 February 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
8 November 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
8 November 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03359843
Former controllers (3)
12 September 2019
Ceased Data Select Group Limited — Owns 75–100% of shares
12 September 2019
Ceased Peter David Jones — Owns 75–100% of shares
2 May 2017
Ceased Expansys Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Hemani Group Ventures Ltd Owns 75–100% of shares
Hemani Ventures Ltd Owns 75–100% of shares
Centresoft Group Limited Owns 75–100% of shares
Data Select Network Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Hiilife Group Limited Owns 25–50% of shares
Red Tulip Ventures Greenwich Ltd Owns 25–50% of shares
Red Tulip Ventures Limited Owns 25–50% of shares
Wam Europe Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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