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THEDATA LIMITED

Company summary

Company number: 03560295
Status: ACTIVE
Incorporated / age: 8 May 199828 years
Registered office: Regent House, 316 Beulah Hill, London, SE19 3HF
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:08 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
Regent House, 316 Beulah Hill, London, SE19 3HF
Nature of business
Business and domestic software development
Other information technology service activities
Previous company names
EUROTHESYS LIMITED
EDENWELL LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMBER, Andrew Robert ACTIVE	Director	27 Feb 2013		Scotland	October 1966	Regent House, 316 Beulah Hill, London, SE19 3HF
VAN DIXHOORN, Erwin Michel ACTIVE	Director	28 Aug 2026		Netherlands	May 1976	Regent House, 316 Beulah Hill, London, SE19 3HF
WELLERSHOFF, Gerd Sascha ACTIVE	Director	28 Aug 2026		Germany	May 1969	Regent House, 316 Beulah Hill, London, SE19 3HF
BURBAGE, William Dennis RESIGNED	Secretary	28 Apr 2000	23 Mar 2012			Beechlee, Bank Green, Bellingdon, Chesham, Buckinghamshire, HP5 2UT
COMBER, Peter RESIGNED	Secretary	23 Mar 2012	28 Aug 2026			Regent House, 316 Beulah Hill, London, SE19 3HF, England
RADFORD, Samuel Charles RESIGNED	Secretary	28 May 1998	18 Jul 2000			18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	08 May 1998	19 May 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BURBAGE, William Dennis RESIGNED	Director	28 Apr 2000	23 Mar 2012	United Kingdom	December 1938	Beechlee, Bank Green, Bellingdon, Chesham, Buckinghamshire, HP5 2UT
COMBER, Monica Jean RESIGNED	Director	01 Mar 2015	30 Jun 2017	United Kingdom	October 1939	Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN, Scotland
COMBER, Peter RESIGNED	Director	27 Feb 2015	28 Aug 2026	Switzerland	March 1975	Regent House, 316 Beulah Hill, London, SE19 3HF, England
COMBER, Stanley James RESIGNED	Director	28 Apr 2000	30 Jun 2017	Scotland	November 1942	Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN
JOYCE, Benjamin Leslie RESIGNED	Director	07 Mar 2018	31 Dec 2024	England	May 1982	Regent House, 316 Beulah Hill, London, SE19 3HF
THORPE, David Charles RESIGNED	Director	28 May 1998	23 Mar 2012	England	September 1932	226 Sheen Lane, East Sheen, London, SW14 8LD
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	08 May 1998	19 May 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

COMBER, Andrew Robert ACTIVE
Role: Director
Appointed on: 27 Feb 2013
Country of Residence: Scotland
Date of birth: October 1966
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

WELLERSHOFF, Gerd Sascha ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: Germany
Date of birth: May 1969
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

BURBAGE, William Dennis RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 23 Mar 2012
Address: Beechlee, Bank Green, Bellingdon, Chesham, Buckinghamshire, HP5 2UT

COMBER, Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 28 Aug 2026
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1998
Resigned on: 19 May 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BURBAGE, William Dennis RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Beechlee, Bank Green, Bellingdon, Chesham, Buckinghamshire, HP5 2UT

COMBER, Monica Jean RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN, Scotland

COMBER, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Aug 2026
Country of Residence: Switzerland
Date of birth: March 1975
Address: Regent House, 316 Beulah Hill, London, SE19 3HF, England

COMBER, Stanley James RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: November 1942
Address: Clinton House, 142 Whitehouse Loan, Edinburgh, EH9 2AN

JOYCE, Benjamin Leslie RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1982
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

THORPE, David Charles RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: September 1932
Address: 226 Sheen Lane, East Sheen, London, SW14 8LD

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 08 May 1998
Resigned on: 19 May 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS