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Company Information for

DATALYTYX MSS LIMITED

SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
06729562
Private Limited Company
Active

Company Overview

About Datalytyx Mss Ltd
DATALYTYX MSS LIMITED was founded on 2008-10-21 and has its registered office in London. The organisation's status is listed as "Active". Datalytyx Mss Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DATALYTYX MSS LIMITED
 
Legal Registered Office
SIGNATURE BY REGUS - LONDON TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in NW1
 
Previous Names
MANAGED SERVICE SOLUTIONS LIMITED22/10/2015
Filing Information
Company Number 06729562
Company ID Number 06729562
Date formed 2008-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB943714025  
Last Datalog update: 2024-11-05 13:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATALYTYX MSS LIMITED
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Company Officers of DATALYTYX MSS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN OLIVER MULLEN
 Director 2009-04-03
BRUCE ST LEGER
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN SALES
 Director 2008-10-21 2010-01-21
HOWARD STANLEY KENDALL
 Director 2008-10-21 2009-07-31
M W DOUGLAS & COMPANY LIMITED
 Company Secretary 2008-10-21 2008-10-21
LAURENCE DOUGLAS ADAMS
 Director 2008-10-21 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN OLIVER MULLEN DATALITYX LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2018-01-23
JUSTIN OLIVER MULLEN ACCURATEINFO LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-01-23
JUSTIN OLIVER MULLEN JOINEDUPGROUP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-01-23
JUSTIN OLIVER MULLEN JOINEDUPPROCESSES LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2018-01-23
JUSTIN OLIVER MULLEN JOINEDUPGOVERNANCE LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2018-01-23
JUSTIN OLIVER MULLEN ASSESSMINT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
BRUCE ST LEGER BSL MANAGEMENT SERVICES LTD Director 2010-04-13 CURRENT 2010-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 1 Ropemaker Street London EC2Y 9HT United Kingdom
2024-09-09DIRECTOR APPOINTED MR ASHISH ANANT DEVALEKAR
2024-09-06Termination of appointment of Congress Company Secretarial Services Ltd on 2024-08-29
2024-08-08APPOINTMENT TERMINATED, DIRECTOR ANURAG BHATIA
2024-08-08FULL ACCOUNTS MADE UP TO 31/03/24
2023-08-30FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-23Termination of appointment of Jemma Jayne Line on 2022-12-09
2022-12-23Appointment of Congress Company Secretarial Services Ltd as company secretary on 2022-12-16
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN OLIVER MULLEN
2020-12-01AP01DIRECTOR APPOINTED MR ANURAG BHATIA
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN England
2020-12-01AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES01ADOPT ARTICLES 20/11/20
2020-11-20CC04Statement of company's objects
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-11-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AP03Appointment of Jemma Jayne Line as company secretary on 2020-11-12
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 34 Arlington Road London NW1 7HU
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 8420
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 8420
2015-12-11AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-22RES15CHANGE OF NAME 19/10/2015
2015-10-22CERTNMCompany name changed managed service solutions LIMITED\certificate issued on 22/10/15
2015-09-03CH01Director's details changed for Mr Justin Oliver Mullen on 2015-08-21
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 8420
2014-11-28AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-10SH03Purchase of own shares
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 8420
2014-10-10SH06Cancellation of shares. Statement of capital on 2014-09-17 GBP 8,420.00
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ST LEGER / 01/08/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN OLIVER MULLEN / 01/07/2013
2013-11-08MEM/ARTSARTICLES OF ASSOCIATION
2013-10-10MISCAddendum to articles of association adopted by written resolution dated 02/10/2013
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-10RES01ADOPT ARTICLES 10/10/13
2013-10-10SH08Change of share class name or designation
2013-06-20RP04SECOND FILING WITH MUD 21/10/12 FOR FORM AR01
2013-06-20RP04SECOND FILING WITH MUD 21/10/11 FOR FORM AR01
2013-06-20RP04SECOND FILING WITH MUD 21/10/10 FOR FORM AR01
2013-06-20ANNOTATIONClarification
2013-06-19RES13AUTHORISED SHARE CAP REVOKED 15/06/2011
2013-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19SH0115/06/11 STATEMENT OF CAPITAL GBP 10000
2013-02-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-08AR0121/10/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-08AR0121/10/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-11-08AR0121/10/10 FULL LIST
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY SALES
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2010-02-08AR0121/10/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SALES / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MULLEN / 01/10/2009
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KENDALL
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE UK
2010-02-05AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-05-26288aDIRECTOR APPOINTED JUSTIN OLIVER MULLEN
2009-05-1888(2)AD 03/04/09 GBP SI 3@1=3 GBP IC 99/102
2009-01-0788(2)AD 22/10/08-22/10/08 GBP SI 97@1=97 GBP IC 2/99
2008-12-19225CURREXT FROM 31/10/2009 TO 30/11/2009
2008-12-19288aDIRECTOR APPOINTED BRUCE ST LEGER
2008-12-19288aDIRECTOR APPOINTED GARY SALES
2008-12-19288aDIRECTOR APPOINTED HOWARD STANLEY KENDALL
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DATALYTYX MSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATALYTYX MSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATALYTYX MSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 DATALYTYX MSS LIMITED

Intangible Assets
Patents
We have not found any records of DATALYTYX MSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATALYTYX MSS LIMITED
Trademarks
We have not found any records of DATALYTYX MSS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DATALYTYX MSS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-10 GBP £1,440 Consultants
Surrey County Council 2015-01-29 GBP £2,700 Computer Services
Surrey County Council 2014-12-02 GBP £2,700 Computer Services
Surrey County Council 2014-06-30 GBP £75,150
Mole Valley District Council 2011-03-28 GBP £2,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where DATALYTYX MSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATALYTYX MSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATALYTYX MSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 1HN