Pure Data Solutions Limited

Active06239970 Private limited company
Incorporated
8 May 2007 (19 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Full
Region
Yorkshire
Address
The Mill Ii
Holly Park Mills
Woodhall Road
Calverley
LS28 5QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1971
Jackson, Briony
Secretary · Appointed 1 July 2022
Director · Appointed 15 October 2021
British
Born August 1954 (72)
Officer history (10 former)
11 February 2026
Resigned Zea, Luis Manuel Ongil as Director
1 January 2024
Appointed Lee, Mark Richard as Director
16 October 2023
Resigned O'Brien, Stephen Barrie as Director
1 July 2022
Appointed Jackson, Briony as Secretary
1 July 2022
Resigned Botting, Geoff as Secretary
15 October 2021
Resigned Fox, Cliff as Director
15 October 2021
Appointed Botting, Geoffrey Charles as Director
30 April 2021
Resigned Maine, Shane as Director
6 April 2021
Resigned Deacon, Scott as Director
31 March 2021
Appointed Maine, Shane as Director
31 March 2021
Appointed Zea, Luis Manuel Ongil as Director
20 December 2019
Appointed Deacon, Scott as Director
31 May 2019
Resigned Lazenby, Michelle as Director
1 June 2018
Appointed Fox, Cliff as Director
1 June 2018
Appointed Lazenby, Michelle as Director
1 January 2014
Appointed Botting, Geoff as Secretary
1 January 2014
Resigned Graves, Sadie as Secretary
7 July 2007
Appointed O'Brien, Stephen Barrie as Director
14 June 2007
Appointed Graves, Sadie as Secretary
14 June 2007
Resigned Graves, John as Secretary
14 June 2007
Resigned Brannan, Stacey as Director
8 May 2007
Appointed Graves, John as Secretary
8 May 2007
Appointed Brannan, Stacey 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. 09536934
Former controllers (1)
2 February 2021
Ceased Stephen Barrie O'Brien — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Keytech Managed Solutions Limited Owns 75–100% of shares
Pure Data Solutions Limited This company Owns 75–100% of shares
Servatech (Holdings) Limited Owns 75–100% of shares
Servatech Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
12 February 2026Termination of appointment of a director
5 February 2026Full accounts31 December 2024
1 May 2025Confirmation statement with no updates30 April 2025
17 July 2024Full accounts31 December 2023
Show all 101 filings

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