DATALINE SOFTWARE LIMITED

Company summary

Company number: 01717921
Status: ACTIVE
Incorporated / age: 25 April 198343 years
Registered office: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
B.P.S. DATALINE LIMITED
BLEACH CUTHBERT AND PEAKE LIMITED
HEATHCOMP LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE Registration number 04301763	Secretary	16 Jun 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
BERKSHIRE, James Grant ACTIVE	Director	13 Jun 2022		United Kingdom	June 1973	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
SHEPPARD, Timothy Peter ACTIVE	Director	05 May 2015		United Kingdom	January 1971	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
CUTHBERT, Jonathan Philip RESIGNED	Secretary	01 Apr 1998	30 Aug 2002			107 Bonchurch Road, Brighton, BN2 3PJ
CUTHBERT, Jonathan Philip RESIGNED	Secretary		30 Aug 2002			107 Bonchurch Road, Brighton, BN2 3PJ
JOHNSON, Lorraine Lucy RESIGNED	Secretary	01 Sep 2002	05 May 2015			38 Hampden Road, Brighton, East Sussex, BN2 9TN
SCHLIEKER-BOLLMANN, Hannelore Erika RESIGNED	Secretary	06 Nov 1997	01 Apr 1998			7 Woodgate Meadow, Plumpton Green, East Sussex, BN7 3BD
HALCO SECRETARIES LIMITED RESIGNED Registration number 2503744	Secretary	04 Jun 2015	16 Jun 2023			5, Fleet Place, London, EC4M 7RD, England
BLEACH, Adrian Alexander RESIGNED	Director		05 May 2015		February 1953	38 Hampden Road, Brighton, East Sussex, BN2 2TN
BROWN, Christopher Angell RESIGNED	Director	04 Apr 1995	06 Nov 1997		August 1951	6 Knoyle Road, Brighton, East Sussex, BN1 6RB
CUTHBERT, Jonathan Philip RESIGNED	Director		05 May 2015		August 1953	107 Bonchurch Road, Brighton, BN2 3PJ
GRENFELL, Alistair Roland RESIGNED	Director	05 May 2015	13 Jun 2022	England	February 1973	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
HAYER, Pavan RESIGNED	Director	05 May 2015	13 Jun 2022	United Kingdom	June 1968	3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
JONES, Kim RESIGNED	Director	30 Mar 1992	01 Feb 1994		June 1954	125 Hartington Road, Brighton, East Sussex, BN2 3PA
KNOTT, Graeme Fraser RESIGNED	Director	01 Feb 1994	06 Nov 1997		February 1948	4 Royal Crescent, Brighton, East Sussex, BN2 1AL
MARSH, John David Lawrence RESIGNED	Director	30 Mar 1992	12 Feb 1995		October 1948	6 Woodruff Avenue, Hove, East Sussex, BN3 6PF
MURRAY, Robin Andrew RESIGNED	Director	13 Aug 2014	05 May 2015	England	July 1963	35, Meadowfield, Whaley Bridge, High Peak, Derbyshire, SK23 7AX, England
ROBINSON, Michael John Leonard RESIGNED	Director	01 Sep 2002	05 May 2015	United Kingdom	October 1968	20, Harrington Villas, Brighton, BN1 6RG, England
BITS PER SECOND LIMITED RESIGNED	Director	06 Nov 1997	01 Apr 1998			Hbm House, 26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

JTC (UK) LIMITED ACTIVE
Registration number: 04301763
Role: Secretary
Appointed on: 16 Jun 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

BERKSHIRE, James Grant ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

SHEPPARD, Timothy Peter ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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