Yorkshire Data Centres Limited

Active06659646 Private limited company
Incorporated
30 July 2008 (18 years)
Previously known as
W2 Data Centres Limited (until 23 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (22 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
21 August 2017
Resigned Howling, Mark Ian as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
7 June 2016
Appointed Mackenzie, Graeme George as Secretary
7 June 2016
Resigned Toal, John as Director
7 June 2016
Appointed Mackenzie, Graeme George as Director
7 June 2016
Appointed Howling, Mark Ian as Director
7 June 2016
Resigned Stephenson, Neil as Director
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Director
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Director
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Director
1 October 2015
Resigned Clark, Simon Timothy as Secretary
11 June 2014
Appointed Toal, John as Director
11 November 2013
Resigned Waite, Alastair as Director
16 May 2011
Resigned Hertfordshire Plc as Corporate Director
16 May 2011
Resigned Shuker, Norman Alan as Director
16 May 2011
Appointed Stephenson, Neil as Director
16 May 2011
Appointed Clark, Simon Timothy as Secretary
16 May 2011
Appointed Clark, Simon Timothy as Director
16 May 2011
Resigned Dreyer, Anthony William as Director
16 May 2011
Appointed Waite, Alastair as Director
16 May 2011
Resigned Bingham, John Francis as Director
1 July 2009
Appointed Dreyer, Anthony William as Director
15 June 2009
Appointed Bingham, John Francis as Director
10 June 2009
Resigned Manning, Martin John as Director
10 June 2009
Resigned Rooms, Allan Colin as Director
10 June 2009
Resigned Rooms, Allan Colin as Secretary
22 May 2009
2 October 2008
Appointed Hertfordshire Plc as Corporate Director
22 September 2008
Appointed Rooms, Allan Colin as Director
22 September 2008
Appointed Manning, Martin John as Director
22 September 2008
Appointed Rooms, Allan Colin as Secretary
22 September 2008
Appointed Shuker, Norman Alan as Director
22 September 2008
22 September 2008
Resigned Claytor, Anthony as Director
30 July 2008
Appointed Qa Registrars Limited as Corporate Secretary
30 July 2008
Resigned Qa Registrars Limited as Corporate Secretary
30 July 2008
Appointed Qa Nominees Limited as Corporate Director
30 July 2008
Resigned Qa Nominees Limited as Corporate Director
30 July 2008
Appointed Claytor, Anthony 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
Limited Company
Reg. no. 05682619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with updates30 July 2026
3 September 2025Secretary's details changed
30 July 2025Confirmation statement with no updates30 July 2025
12 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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