| Company Name | London Data Systems Limited |
|---|---|
| Directors | Keith Henry Brennan and Sylvana Rosa Brennan |
| Company Status | Active |
| Company Number | 01530170 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1980(43 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Henry Brennan |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Computer Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 3 C/O Whittington Raymond Ltd, Foremost House, Radford Way, Billericay Essex CM12 0BT |
| Director Name | Mrs Sylvana Rosa Brennan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 3 C/O Whittington Raymond Ltd, Foremost House, Radford Way, Billericay Essex CM12 0BT |
| Secretary Name | Mr Keith Henry Brennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Computer Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 3 C/O Whittington Raymond Ltd, Foremost House, Radford Way, Billericay Essex CM12 0BT |
Contact
| Website | www.freightdata.org |
|---|
Location
| Registered Address | Room 3 C/O Whittington Raymond Ltd, Foremost House, Radford Way, Billericay Essex CM12 0BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Shareholders
| 45 at £1 | Keith Henry Brennan 45.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Sylvana Rosa Brennan 45.00% Ordinary |
| 10 at £1 | Timothy Paul Smith 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 30 January 2023 | Director's details changed for Mrs Sylvana Rosa Brennan on 30 January 2023 (2 pages) |
| 30 January 2023 | Change of details for Mrs Sylvana Rosa Brennan as a person with significant control on 30 January 2023 (2 pages) |
| 30 January 2023 | Change of details for Mr Keith Henry Brennan as a person with significant control on 30 January 2023 (2 pages) |
| 30 January 2023 | Director's details changed for Mr Keith Henry Brennan on 30 January 2023 (2 pages) |
| 27 July 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 21 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 3 March 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (10 pages) |
| 4 March 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 October 2018 (11 pages) |
| 11 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (13 pages) |
| 7 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 22 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Secretary's details changed for Mr Keith Henry Brennan on 26 February 2012 (1 page) |
| 22 March 2012 | Secretary's details changed for Mr Keith Henry Brennan on 26 February 2012 (1 page) |
| 22 March 2012 | Director's details changed for Mrs Sylvana Rosa Brennan on 26 February 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Mr Keith Henry Brennan on 26 February 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Director's details changed for Mr Keith Henry Brennan on 26 February 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Mrs Sylvana Rosa Brennan on 26 February 2012 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
| 28 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 9 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 20 March 2008 | Director's change of particulars / sylvana brennan / 01/07/2007 (1 page) |
| 20 March 2008 | Director's change of particulars / sylvana brennan / 01/07/2007 (1 page) |
| 20 March 2008 | Director and secretary's change of particulars / keith brennan / 01/07/2007 (1 page) |
| 20 March 2008 | Director and secretary's change of particulars / keith brennan / 01/07/2007 (1 page) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 14 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o whittington raymond LTD foremost house, radford way billericay essex CM12 0BT (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: c/o whittington raymond LTD foremost house, radford way billericay essex CM12 0BT (1 page) |
| 12 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 6 April 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 25 March 2004 | Return made up to 26/02/04; full list of members
|
| 25 March 2004 | Return made up to 26/02/04; full list of members
|
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (8 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (8 pages) |
| 19 May 2003 | Return made up to 26/02/03; full list of members
|
| 19 May 2003 | Return made up to 26/02/03; full list of members
|
| 16 August 2002 | Registered office changed on 16/08/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: union house 117 high street billericay essex CM12 9AH (1 page) |
| 27 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the old rectory sutton road langley maidstone kent ME17 3LY (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: the old rectory sutton road langley maidstone kent ME17 3LY (1 page) |
| 9 May 2002 | Return made up to 26/02/02; full list of members
|
| 9 May 2002 | Return made up to 26/02/02; full list of members
|
| 26 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 26 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 19 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 19 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Resolutions
|
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 March 1996 | Return made up to 26/02/96; no change of members (6 pages) |
| 20 March 1996 | Return made up to 26/02/96; no change of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 14 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |