DS

DATA SELECT LIMITED

Dissolved

Company number 03662640

Reading, England · Incorporated 5 November 1998

Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

DATA DIRECT (UK) LIMITED · 5 November 1998 – 29 December 1998

Company overview

DATA SELECT LIMITED was a private limited company incorporated on 5 November 1998 and registered in England and Wales and dissolved on 27 June 2023. It changed its name from DATA DIRECT (UK) LIMITED on 5 November 1998. Its registered office is at Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Westcoast (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GARVEY, Emily Elizabeth (appointed 12 September 2019) and MADHANI, Sunil Jayantilal (appointed 12 September 2019). GARVEY, Emily serves as company secretary (appointed 12 September 2019). 16 former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 27 May 2022. Companies House holds 156 filings for this company, most recently a gazette filing on 27 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Officers

MS
MADHANI, Sunil Jayantilal
Director
12 September 2019
GE
GARVEY, Emily Elizabeth
Director
12 September 2019
GE
GARVEY, Emily
Secretary
12 September 2019
TT
TAYLOR, Tony
Director · Resigned
12 September 2019
WN
WILLCOX, Nicholas David
Director · Resigned
1 April 2016
DF
DONOVAN, Fergal Andrew
Director · Resigned
1 September 2015
DR
DALY, Richard Paul
Director · Resigned
1 July 2015
AP
ALI, Peter Aeneas
Director · Resigned
1 July 2015
HJ
HOLDGATE, James Edward Peter
Secretary · Resigned
11 May 2010
MG
MCPHERSON, George Richard Walter
Director · Resigned
3 February 2003
MJ
MCFARNON, John
Director · Resigned
1 January 2002
VS
VINCENT, Stephen Mark
Director · Resigned
21 September 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 September 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 November 1998
JP
JONES, Peter David
Director · Resigned
5 November 1998
TG
TRUST GERVAIS-LAWS LIMITED
Corporate Secretary · Resigned
5 November 1998

Persons with significant control

PS
Westcoast (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 November 2022 View
Gazette Notice Voluntary
Gazette
22 November 2022 View
Dissolution Application Strike Off Company
Dissolution
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2022 View
Legacy
Accounts
27 May 2022 View
Legacy
Other
27 May 2022 View
Legacy
Other
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2021 View
Legacy
Accounts
25 August 2021 View
Legacy
Other
25 August 2021 View
Legacy
Other
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Legacy
Mortgage
16 November 2010 View
Legacy
Mortgage
16 November 2010 View
Legacy
Mortgage
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Legacy
Mortgage
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
14 October 2008 View
Resolution
Resolution
8 October 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
1 November 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Capital
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Address
26 January 2005 View
Legacy
Address
10 January 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
9 January 2001 View
Miscellaneous
Miscellaneous
30 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Address
21 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Address
20 January 2000 View
Legacy
Accounts
23 November 1999 View
Legacy
Officers
29 September 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Incorporation Company
Incorporation
5 November 1998 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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