Company Information for DATIX LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
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Company Registration Number
02046379
Private Limited Company
Active |
Company Name | |
---|---|
DATIX LIMITED | |
Legal Registered Office | |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE Other companies in SW19 | |
Company Number | 02046379 | |
---|---|---|
Company ID Number | 02046379 | |
Date formed | 1986-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927314819 |
Last Datalog update: | 2025-01-05 12:07:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DATIX (AUSTRALIA) PTY LTD | VIC 3006 | Dissolved | Company formed on the 1997-09-22 | |
Datix (Canada) Limited | Saint John New Brunswick | Unknown | Company formed on the 2011-05-16 | |
DATIX (HOLDINGS) LIMITED | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active | Company formed on the 2008-03-19 | |
Datix (usa) Inc. | Delaware | Unknown | ||
DATIX BIDCO LIMITED | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active | Company formed on the 2018-02-13 | |
DATIX CORPORATION | Georgia | Unknown | ||
DATIX CORPORATION | Georgia | Unknown | ||
DATIX FINCO LIMITED | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active | Company formed on the 2018-03-07 | |
DATIX GROUP LTD | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active - Proposal to Strike off | Company formed on the 2017-12-19 | |
DATIX HOLDCO LIMITED | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active | Company formed on the 2018-02-13 | |
DATIX HOSTING USA LLC | Delaware | Unknown | ||
DATIX INCORPORATED | New Jersey | Unknown | ||
DATIX MIDCO LIMITED | 2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE | Active | Company formed on the 2018-02-13 | |
DATIX NETWORKS USA, LLC | 2815 DIRECTORS ROW ORLANDO FL 32809 | Active | Company formed on the 2017-06-23 | |
DATIX PTY LTD | NSW 2138 | Active | Company formed on the 2014-11-12 | |
DATIX TELECOM MIDWEST INC | Delaware | Unknown | ||
DATIX USA INC | Georgia | Unknown | ||
DATIX USA INC | Georgia | Unknown | ||
DATIX, CORPORATION | 525 N.W. 27 AVE. MIAMI FL 33125 | Inactive | Company formed on the 1979-07-23 | |
Datix, LLC | 2145 Inglewood Drive, Apt 415 Charlottesville VA 22901 | Active | Company formed on the 2016-04-16 |
Officer | Role | Date Appointed |
---|---|---|
DARREN MICHAEL GATES |
||
SEYED MORTAZAVI |
||
PHILIP JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN RICHARD CALAM |
Director | ||
JONATHAN EZRA HAZAN |
Director | ||
DAN GEORGE TAYLOR |
Director | ||
JONATHAN EZRA HAZAN |
Company Secretary | ||
GAVIN CRICK |
Director | ||
JOHN BRIAN CAPSTICK |
Director | ||
DANIEL JOEL HAZAN |
Director | ||
JANICE CAPSTICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX FINCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-03-07 | Active | |
DATIX GROUP LTD | Director | 2018-01-18 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
GHEFA 1 LIMITED | Director | 2014-12-15 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 3 LIMITED | Director | 2014-12-15 | CURRENT | 2013-07-25 | Active | |
DATIX (HOLDINGS) LIMITED | Director | 2014-12-13 | CURRENT | 2008-03-19 | Active | |
GHEFA 2 LIMITED | Director | 2014-12-13 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
DATIX MIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX BIDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX HOLDCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-13 | Active | |
DATIX FINCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-03-07 | Active | |
DATIX GROUP LTD | Director | 2018-01-18 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
DATIX (HOLDINGS) LIMITED | Director | 2016-04-27 | CURRENT | 2008-03-19 | Active | |
GHEFA 2 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 1 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
GHEFA 3 LIMITED | Director | 2016-04-27 | CURRENT | 2013-07-25 | Active | |
DATIX (HOLDINGS) LIMITED | Director | 2012-03-19 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020463790022 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Peter Lincoln Holbrook on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS CHARLENE BURNS | ||
DIRECTOR APPOINTED MR JOHN OSMENT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020463790020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020463790021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790021 | |
CH01 | Director's details changed for Peter Lincoln Holbrook on 2022-03-18 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020463790017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020463790018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020463790019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790019 | |
Change of details for Datix (Holdings) Ltd as a person with significant control on 2022-05-19 | ||
PSC05 | Change of details for Datix (Holdings) Ltd as a person with significant control on 2022-05-19 | |
CH01 | Director's details changed for Mr Jeffery Surges on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Wework 10 York Road Floor 12 London SE1 7nd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED PETER LINCOLN HOLBROOK | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL GATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM Swan Court 11 Worple Road Wimbledon London SW19 4JS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFERY SURGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790007 | |
RES01 | ADOPT ARTICLES 24/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020463790006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW | |
RES01 | ADOPT ARTICLES 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 23/08/2013 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 249 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEYED MORTAZAVI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN GEORGE TAYLOR | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 249 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM02 | Termination of appointment of Jonathan Ezra Hazan on 2014-12-15 | |
AP01 | DIRECTOR APPOINTED DUNCAN CALAM | |
AP01 | DIRECTOR APPOINTED DARREN MICHAEL GATES | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 249 | |
AR01 | 12/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020463790004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 12/07/13 FULL LIST | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EZRA HAZAN / 28/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED DAN TAYLOR | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED GAVIN CRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CAPSTICK | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL HAZAN | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 77/83 UPPER RICHMOND ROAD LONDON SW15 2TT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JONATHAN EZRA HAZAN | |
288b | APPOINTMENT TERMINATED SECRETARY JANICE CAPSTICK | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DATIX BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
CHARGE OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY DEPOSIT DEED | Satisfied | SCOTTISH & NEWCASTLE UK LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATIX LIMITED
DATIX LIMITED owns 2 domain names.
datix.co.uk hazan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harlow Town Council | |
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IT Services and Supplies |
Oxford City Council | |
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DATIX CASE MANAGEMENT |
Oxford City Council | |
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DATIX SOFTWARE 01.05.11-30.04.12 |
Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |