Active
Company Information for DATIX (HOLDINGS) LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
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Company Registration Number
06540207
Private Limited Company
Active |
Company Name | |
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DATIX (HOLDINGS) LIMITED | |
Legal Registered Office | |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE Other companies in SW19 | |
Company Number | 06540207 | |
---|---|---|
Company ID Number | 06540207 | |
Date formed | 2008-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 12:32:01 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MICHAEL GATES |
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JAVED KHAN |
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VIVEK KUMAR |
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SEYED MORTAZAVI |
||
SACHA OSHRY |
||
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 | ||
DUCAN RICHARD CALAM |
Director | ||
GAVIN CRICK |
Director | ||
PARAAG DAVE |
Director | ||
CHRISTA IRIS ECHTLE |
Director | ||
DUNCAN RICHARD CALAM |
Director | ||
JOHN BRIAN CAPSTICK |
Director | ||
DANIEL JOEL HAZAN |
Director | ||
MICHAEL JOHN SIMMONDS |
Director | ||
MICHAEL JOHN SIMMONDS |
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 | |
DATIX LIMITED | Director | 2014-12-15 | CURRENT | 1986-08-13 | Active | |
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 | |
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 | |
DATIX LIMITED | Director | 2016-04-27 | CURRENT | 1986-08-13 | 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 LIMITED | Director | 2012-03-19 | CURRENT | 1986-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065402070009 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Change of details for Ghefa 3 Limited as a person with significant control on 2016-07-30 | ||
DIRECTOR APPOINTED MISS CHARLENE BURNS | ||
DIRECTOR APPOINTED MR JOHN OSMENT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065402070025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070025 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065402070024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070024 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065402070021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065402070022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065402070023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070023 | |
Change of details for Ghefa 3 Limited as a person with significant control on 2022-05-19 | ||
PSC05 | Change of details for Ghefa 3 Limited 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 16/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES TAYLOR | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
20/12/21 STATEMENT OF CAPITAL GBP 46268213 | ||
20/12/21 STATEMENT OF CAPITAL GBP 46268213 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 46268213 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070019 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 46268212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL GATES | |
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 065402070017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP46,268,210 | |
RP04SH01 | Second filing of capital allotment of shares GBP46,268,210 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/04/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/04/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP80,110 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 80110 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JEFFERY SURGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
RES11 | Resolutions passed:
| |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 46279100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070009 | |
RES01 | ADOPT ARTICLES 24/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 91000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065402070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065402070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065402070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065402070005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
RES13 | CONSOLIDATION OF SHARES 09/11/2017 | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 80110 | |
SH02 | Consolidation of shares on 2017-11-09 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Melbury House 51 Wimbledon Hill Road London SW19 7QW | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 80110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
RES13 | SENIOR STERLING TERM AND REVOLVING FACILITIES AGREEMENT ENTER INTO A DEBENTURE INTER CREDOTPR AGREEMENT OVER DRAFT LETTER FORMALITIES CERTIFICATE 23/08/2013 | |
RES01 | ALTER ARTICLES 23/08/2013 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 80110 | |
AR01 | 16/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEYED MORTAZAVI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN TAYLOR | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 80110 | |
AR01 | 16/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAZAN | |
AP01 | DIRECTOR APPOINTED DARREN MICHAEL GATES | |
AP01 | DIRECTOR APPOINTED DUNCAN CALAM | |
AR01 | 16/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065402070002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCAN CALAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAAG DAVE | |
AP01 | DIRECTOR APPOINTED VIVEK KUMAR | |
AP01 | DIRECTOR APPOINTED JAVED KHAN | |
AP01 | DIRECTOR APPOINTED SACHA OSHRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 16/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | |
AP01 | DIRECTOR APPOINTED DUCAN RICHARD CALAM | |
AR01 | 16/04/11 FULL LIST | |
RES13 | AUTH DIRS RE SECT 175(5)A OF CA 2006 18/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 80100.00 | |
AP01 | DIRECTOR APPOINTED DAN TAYLOR | |
AR01 | 16/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
AP01 | DIRECTOR APPOINTED GAVIN CRICK | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CAPSTICK | |
288a | DIRECTOR APPOINTED PARAAG DAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL HAZAN | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 77-83 UPPER RICHMOND ROAD LONDON SW15 2TT | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN SIMMONDS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMMONDS | |
288a | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
RES04 | NC INC ALREADY ADJUSTED 02/04/2008 | |
123 | GBP NC 1000/85200 02/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 ST. JAMES'S SQUARE LONDON SW1Y 4JU | |
288a | DIRECTOR APPOINTED DANIEL JOEL HAZAN | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN EZRA HAZAN | |
288a | DIRECTOR APPOINTED JOHN BRIAN CAPSTICK | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SIMMONDS | |
88(2) | AD 02/04/08 GBP SI 79999@1=79999 GBP SI 10000@0.01=100 GBP IC 1/80100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 FOR THE BENEFICIARIES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY AGENT FOR CERTAIN BENEFICIARIES) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DATIX (HOLDINGS) LIMITED are:
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. |