Danitech Limited

Company Name	Danitech Limited
Director	Danielle Ann Stanley
Company Status	Active
Company Number	03762054
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Danielle Ann Stanley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	24 years, 12 months
Role	IT Development Analyst
Country of Residence	England
Correspondence Address	88a The High Street Office 4 Billericay Essex CM12 9BT

Secretary Name	Alan Norman Jones
Nationality	British
Status	Current
Appointed	16 May 2005(6 years after company formation)
Appointment Duration	18 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	88a The High Street Office 4 Billericay Essex CM12 9BT

Secretary Name	Nigel Jason Stephen Adams
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2002)
Role	Solicitor
Correspondence Address	38 Duarte Place Grays Essex RM16 6PH

Secretary Name	Mr Paul Timothy Hayward Ford
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Hilldrop Road Bromley Kent BR1 4DB

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	danitech.co.uk

Location

Registered Address	88a The High Street Office 4 Billericay Essex CM12 9BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Shareholders

1 at £1	Danielle Stanley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219
Cash	£2,584
Current Liabilities	£3,181

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2015	Registered office address changed from 1 Caterwood Billericay Essex CM12 0AP to 88a the High Street Office 4 Billericay Essex CM12 9BT on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Registered office address changed from 1 Caterwood Billericay Essex CM12 0AP to 88a the High Street Office 4 Billericay Essex CM12 9BT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 88a the High Street Office 4 Billericay Essex CM12 9BT United Kingdom to 88a the High Street Office 4 Billericay Essex CM12 9BT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 88a the High Street Office 4 Billericay Essex CM12 9BT United Kingdom to 88a the High Street Office 4 Billericay Essex CM12 9BT on 27 May 2015 (1 page)
26 May 2015	Secretary's details changed for Alan Norman Jones on 1 May 2015 (1 page)
26 May 2015	Director's details changed for Danielle Ann Stanley on 1 May 2015 (2 pages)
26 May 2015	Director's details changed for Danielle Ann Stanley on 1 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Alan Norman Jones on 1 May 2015 (1 page)
26 May 2015	Secretary's details changed for Alan Norman Jones on 1 May 2015 (1 page)
26 May 2015	Director's details changed for Danielle Ann Stanley on 1 May 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
24 April 2014	Director's details changed for Danielle Ann Stanley on 12 March 2014 (2 pages)
24 April 2014	Secretary's details changed for Alan Norman Jones on 12 March 2014 (1 page)
24 April 2014	Registered office address changed from 68 Telfords Yard 6-8 the Highway London Greater London E1W 2BQ England on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Alan Norman Jones on 12 March 2014 (1 page)
24 April 2014	Director's details changed for Danielle Ann Stanley on 12 March 2014 (2 pages)
24 April 2014	Registered office address changed from 68 Telfords Yard 6-8 the Highway London Greater London E1W 2BQ England on 24 April 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
13 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 May 2010	Secretary's details changed for Alan Norman Jones on 15 April 2010 (1 page)
12 May 2010	Secretary's details changed for Alan Norman Jones on 15 April 2010 (1 page)
12 May 2010	Registered office address changed from 68 Telfords Yard the Highway London E1W 2BQ on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Danielle Ann Stanley on 15 April 2010 (2 pages)
12 May 2010	Registered office address changed from 68 Telfords Yard the Highway London E1W 2BQ on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Danielle Ann Stanley on 15 April 2010 (2 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 May 2008	Return made up to 28/04/08; full list of members (3 pages)
26 May 2008	Return made up to 28/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
2 March 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (4 pages)
18 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (2 pages)
18 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (2 pages)
18 May 2005	New secretary appointed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 June 2004	Secretary's particulars changed (1 page)
28 June 2004	Secretary's particulars changed (1 page)
14 May 2004	Return made up to 28/04/04; full list of members (6 pages)
14 May 2004	Return made up to 28/04/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
8 May 2003	Return made up to 28/04/03; full list of members (6 pages)
8 May 2003	Return made up to 28/04/03; full list of members (6 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Secretary's particulars changed (1 page)
17 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
23 April 2002	Registered office changed on 23/04/02 from: 38 duarte place grays essex RM16 6PH (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 38 duarte place grays essex RM16 6PH (1 page)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
14 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
14 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
11 May 2001	Return made up to 28/04/01; full list of members (6 pages)
11 May 2001	Return made up to 28/04/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 May 2000	Return made up to 28/04/00; full list of members (6 pages)
26 May 2000	Return made up to 28/04/00; full list of members (6 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
11 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/99 (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 38 duarte place grays essex RM16 6PH (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 38 duarte place grays essex RM16 6PH (1 page)
11 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/99 (1 page)
28 April 1999	Incorporation (13 pages)
28 April 1999	Incorporation (13 pages)

Danitech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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