Data Select Network Solutions Limited

05616365

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

XMA LIMITED, 1ST FLOOR, BLOCK D READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA

Incorporated 08/11/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Sunil Jayantilal Madhani

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Mr Muhamed Amin Hemani

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 79

Persons with Significant Control

Hemani Ventures Ltd

75–100% shares

75–100% votes

Appoint directors

Arrowhead Park, Arrowhead Road, Reading, RG7 4AH

Reg: 03359843 · Register Of Companies Of England And Wales · Private Limited Company

Notified 12/09/2019

Former PSCs

Mr Peter David Jones

Ceased 12/09/2019

Expansys Limited

Ceased 02/05/2017

Data Select Group Limited

Ceased 12/09/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/12/2022Registered 23/12/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 13/04/2022Registered 14/04/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 06/02/2020Registered 12/02/2020

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 05/11/2019Registered 08/11/2019Satisfied 30/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 06/11/2018Registered 16/11/2018Satisfied 25/09/2019

Charge

satisfied

HSBC BANK PLC

Created 20/06/2018Registered 03/07/2018Satisfied 25/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 15/05/2017Satisfied 21/06/2018

Charge

satisfied

LLOYDS BANK PLC

Created 02/05/2017Registered 15/05/2017Satisfied 21/06/2018

Charge

satisfied

HSBC BANK PLC

Created 15/05/2015Registered 26/05/2015Satisfied 03/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2010Registered 30/07/2010Satisfied 13/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2007Registered 16/11/2007Satisfied 13/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2006Registered 25/10/2006Satisfied 13/05/2015

charge

satisfied

CREDIT SUISSE INTERNATIONAL, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE

Created 03/02/2006Registered 15/02/2006Satisfied 25/10/2006