Datafile Software Solutions Limited
Company 07057936 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vicen Software Group LTD 2 shared directors
- Maxaura Limited 1 shared director
- Cdam (UK) Limited 1 shared director
- Scott Davies Tree Surgery LTD 1 shared director
- Hyperlayer Limited 1 shared director
- Cdam SPV-V LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07057936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2009 |
| Address | MEADOWS HOUSE, 20 - 22 QUEEN STREET, LONDON, W1J 5PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Vicen Software Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Blatherwick ceased 2022 British
ownership of shares 25-50% - Mr Terry Moore ceased 2022 British
ownership of shares 25-50% - Vicen Software Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Eugene Kyim Director · appointed 2022
- Scott Davies Director · appointed 2022
- Carl Baum Director · appointed 2014
Show 4 former officers
- Michael Paul Blatherwick Director · appointed 2013 · resigned 2022
- Terence James Moore Director · appointed 2012 · resigned 2022
- Jennifer Mary Baines Director · appointed 2009 · resigned 2013
- Stephen Ashcroft Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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