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Companies House/Cardiff/Company profile

DATA INVESTIGATIONS LTD

Active
07011101·incorporated 2009-09-07

DATA INVESTIGATIONS LTD is an active UK private limited company, incorporated on 7 September 2009 at Companies House (number 07011101; OpenRegistry canonical ID GB-07011101-data-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-07
Registered Address
c/o DATA INVESTIGATIONS LTD, WATTS GREGORY LLP ELFED HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RS
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

DATA INVESTIGATIONS LTD has 1 person with significant control on file:

  • Mr David Griffiths born 1962 resident in Wales, United Kingdom national. Notified 2016-07-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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