Introduction
Watch Company
D
DATUM TOPCO LIMITED
DATUM TOPCO LIMITED is an active company incorporated on 16 August 2016 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DATUM TOPCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10332374
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (Just now)
Submitted on 31 March 2026 (Just now)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Datum Datacentres Ltd Cody Technology Park, Old Ively Road Farnborough, GU14 0LX,
Previous Addresses
21 - 22 New Row London WC2N 4LE United Kingdom
From: 16 August 2016To: 19 May 2017
25 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
2
Funding
20
Officers
2
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
HOWARD, Paul Derek, Dr
ActiveHammondswood Road, FarnhamGU10 3EH
Secretary
Appointed 01 Nov 2021
HOWARD, Paul Derek, Dr
Hammondswood Road, FarnhamGU10 3EH
Secretary
01 Nov 2021
Active
BERTINI, Edoardo Maria
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born October 1990
Director
Appointed 15 Oct 2024
BERTINI, Edoardo Maria
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born October 1990
Director
15 Oct 2024
Active
CONTAT DESFONTAINES, Thibault
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born January 1981
Director
Appointed 01 Dec 2022
CONTAT DESFONTAINES, Thibault
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born January 1981
Director
01 Dec 2022
Active
LIDDELL, Stephen Charles
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born March 1961
Director
Appointed 01 Apr 2022
LIDDELL, Stephen Charles
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born March 1961
Director
01 Apr 2022
Active
MORRIS, Paul
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born March 1957
Director
Appointed 09 Sept 2016
MORRIS, Paul
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born March 1957
Director
09 Sept 2016
Active
PHILLIPS, Dominic
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1969
Director
Appointed 31 Mar 2017
PHILLIPS, Dominic
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1969
Director
31 Mar 2017
Active
RICHARDS, Mark Jonathan
ActiveCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born January 1972
Director
Appointed 09 Sept 2016
RICHARDS, Mark Jonathan
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born January 1972
Director
09 Sept 2016
Active
HOWARD, Paul Derek, Dr
ResignedHammondswood Road, FarnhamGU10 3EH
Secretary
Appointed 31 Mar 2017
Resigned 13 Sept 2021
HOWARD, Paul Derek, Dr
Hammondswood Road, FarnhamGU10 3EH
Secretary
31 Mar 2017
Resigned 13 Sept 2021
Resigned
DOWNING, Simon Richard
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born February 1965
Director
Appointed 09 Sept 2016
Resigned 13 Sept 2021
DOWNING, Simon Richard
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born February 1965
Director
09 Sept 2016
Resigned 13 Sept 2021
Resigned
ELLIOTT, Derek James
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born February 1969
Director
Appointed 16 Aug 2016
Resigned 23 Apr 2018
ELLIOTT, Derek James
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born February 1969
Director
16 Aug 2016
Resigned 23 Apr 2018
Resigned
FOWLE, Mark John
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born October 1965
Director
Appointed 09 Sept 2016
Resigned 01 Apr 2022
FOWLE, Mark John
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born October 1965
Director
09 Sept 2016
Resigned 01 Apr 2022
Resigned
JONES, Jonathan Nicholas
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1965
Director
Appointed 09 Sept 2016
Resigned 13 Sept 2021
JONES, Jonathan Nicholas
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1965
Director
09 Sept 2016
Resigned 13 Sept 2021
Resigned
LIU, Kailong Alexander
ResignedBroadgate, LondonEC2M 2QS
Born August 1987
Director
Appointed 13 Sept 2021
Resigned 01 Dec 2022
LIU, Kailong Alexander
Broadgate, LondonEC2M 2QS
Born August 1987
Director
13 Sept 2021
Resigned 01 Dec 2022
Resigned
MAYNARD, Alan David
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born September 1965
Director
Appointed 16 Aug 2016
Resigned 30 Jan 2020
MAYNARD, Alan David
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born September 1965
Director
16 Aug 2016
Resigned 30 Jan 2020
Resigned
MORRIS, Andrew Montague
ResignedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1976
Director
Appointed 01 Dec 2022
Resigned 15 Oct 2024
MORRIS, Andrew Montague
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Born April 1976
Director
01 Dec 2022
Resigned 15 Oct 2024
Resigned
STREET, Kevin Patrick
ResignedHascombe Road, GodalmingGU8 4AB
Born June 1971
Director
Appointed 23 Apr 2018
Resigned 13 Sept 2021
STREET, Kevin Patrick
Hascombe Road, GodalmingGU8 4AB
Born June 1971
Director
23 Apr 2018
Resigned 13 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Datum Bidco Limited
ActiveBroadgate, LondonEC2M 2QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Datum Bidco Limited
Broadgate, LondonEC2M 2QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
New Row, EdinburghEH3 9WJ
Nature of Control
Significant influence or control as firm
Notified 16 Aug 2016
Ceased 13 Sept 2021
Darwin General Partner 1 Limited
New Row, EdinburghEH3 9WJ
Significant influence or control as firm
16 Aug 2016
Ceased 13 Sept 2021
Ceased
New Row, LondonWC2N 4LE
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 16 Aug 2016
Ceased 13 Sept 2021
Darwin Private Equity Llp
New Row, LondonWC2N 4LE
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
16 Aug 2016
Ceased 13 Sept 2021
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
5 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017