Detailed answers about DATA INVESTIGATIONS LTD, including incorporation, status, business activity, and accounts information.
When was DATA INVESTIGATIONS LTD founded?
DATA INVESTIGATIONS LTD was officially incorporated on 7 September 2009 and is registered under company number 07011101. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DATA INVESTIGATIONS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DATA INVESTIGATIONS LTD?
DATA INVESTIGATIONS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DATA INVESTIGATIONS LTD do?
DATA INVESTIGATIONS LTD operates in the following sectors: 62020 - Information technology consultancy activities, 86900 - Other human health activities. These SIC codes provide insight into the company's business activities and industry focus.
What is DATA INVESTIGATIONS LTD's registered address?
The registered office address of DATA INVESTIGATIONS LTD is C/O DATA INVESTIGATIONS LTD, WATTS GREGORY LLP ELFED HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RS. This is the official address filed with Companies House for legal and statutory correspondence.
Is DATA INVESTIGATIONS LTD financially stable?
The most recent accounts for DATA INVESTIGATIONS LTD were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.