DH

DATASURE HOLDINGS LIMITED

Dissolved

Company number 00513363

London · Incorporated 18 November 1952

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 27 August 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xchanging Global Insurance Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Change Sail Address Company With New Address
Address
21 September 2018 View
Move Registers To Sail Company With New Address
Address
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Resolution
Resolution
2 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 August 2018 View
Resolution
Resolution
3 July 2018 View
Legacy
Insolvency
3 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2018 View
Legacy
Capital
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Resolution
Resolution
3 November 2010 View
Memorandum Articles
Incorporation
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Resolution
Resolution
25 January 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
2 June 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Address
10 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
12 June 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Auditors Resignation Company
Auditors
17 February 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Resolution
Resolution
24 January 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Address
5 December 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Address
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
3 May 2001 View
Legacy
Officers
13 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Mortgage
7 August 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Mortgage
2 November 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Address
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Officers
22 March 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full Group
Accounts
16 October 1996 View
Resolution
Resolution
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Resolution
Resolution
7 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Address
21 March 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 December 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
6 July 1993 View
Resolution
Resolution
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
14 October 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Address
13 September 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full Group
Accounts
20 December 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Officers
19 June 1989 View
Accounts With Accounts Type Full Group
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
30 June 1988 View
Resolution
Resolution
3 May 1988 View
Miscellaneous
Miscellaneous
15 April 1988 View
Resolution
Resolution
13 April 1988 View
Resolution
Resolution
13 April 1988 View
Resolution
Resolution
13 April 1988 View
Legacy
Capital
13 April 1988 View
Legacy
Capital
13 April 1988 View
Accounts With Accounts Type Full
Accounts
28 February 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Officers
17 July 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Annual Return
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Memorandum Articles
Incorporation
4 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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