OpenCompanies

Data Intensity Limited

Company number
03659692
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 1998
Nature of business
Information technology consultancy activities
Data processing, hosting and related activities
Corporate group
Data Intensity Holdings Limited (5 companies)

Registered office

3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • Virtual Dba Limited (until 13 Jul 1999)
  • Wonderwell Technology Limited (until 22 Mar 1999)
  • E-Dba Limited (until 1 Jun 2015)
  • Red Stack Tech Limited (until 19 Apr 2018)

Officers

NameRoleAppointedResigned
HARDER, Clinton Director 1 Jan 2025
PERALTA, Shawn Director 24 Jul 2023
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Jan 2017
LAFORGE, Philip James Director 30 Aug 2019 1 Jan 2025
FAUSTINI, Louis Director 30 Aug 2019 25 Oct 2022
SEAMAN, Kevin Allen Director 30 Aug 2019 10 Mar 2022
SUMPSTER, Antony Mark Director 10 Jan 2018 30 Aug 2019
EASTWOOD, Kathleen Director 10 Jan 2018 30 Aug 2019
ANTHONY, James Clifford Director 27 Jul 2011 19 Jul 2019
LOUTH, Alexander Benjamin Director 7 Apr 2008 18 May 2019
SHONE, Kevin Patrick Director 19 Sep 2016 10 Jan 2018
ARNOLD, Kirk Eveleth Director 19 Sep 2016 7 Nov 2017
COOK, Richard Charles Director 27 Jul 2011 19 Sep 2016
HUDD, Justin James Director 30 Oct 2007 27 Jul 2011
HUDD, Lisa Michelle Director 2 Dec 1998 27 Jul 2011
HUDD, Justin James Secretary 2 Dec 1998 27 Jul 2011
GRANT SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Oct 1998 2 Dec 1998
GRANT DIRECTORS LIMITED Corporate-Nominee-Director 30 Oct 1998 2 Dec 1998

Control

NameNature of controlNotifiedCeased
Data Intensity Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Data Intensity Limited → Data Intensity Group Limited → Data Intensity Holdings Limited

Directors’ other companies

Companies at the same address

Data