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Home > England & Wales Companies > DATASYS INTEGRATION LIMITED
Company Information for

DATASYS INTEGRATION LIMITED

NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA,
Company Registration Number
07058646
Private Limited Company
Active

Company Overview

About Datasys Integration Ltd
DATASYS INTEGRATION LIMITED was founded on 2009-10-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Datasys Integration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DATASYS INTEGRATION LIMITED
 
Legal Registered Office
NEXUS
DISCOVERY WAY
LEEDS
LS2 3AA
Other companies in LS2
 
Filing Information
Company Number 07058646
Company ID Number 07058646
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 12:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATASYS INTEGRATION LIMITED
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Companies with same name DATASYS INTEGRATION LIMITED
The following companies were found which have the same name as DATASYS INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATASYS INTEGRATION LLC 9910 NE 137TH ST C309 KIRKLAND WA 98034 Dissolved Company formed on the 2009-06-03

Company Officers of DATASYS INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL JAMES CAWTHRA
 Company Secretary 2014-05-16
MAXWELL JAMES CAWTHRA
 Director 2014-05-16
ALEX JOHNSON
 Director 2014-05-16
JOHN CAMERON MCARTHUR
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ASHWORTH
 Director 2009-10-27 2014-05-16
MORAG SINCLAIR ASHWORTH
 Director 2009-10-30 2014-05-16
IAN BITHELL
 Director 2009-10-27 2014-05-16
MARGARET ANNE BITHELL
 Director 2009-10-30 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JAMES CAWTHRA S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
MAXWELL JAMES CAWTHRA TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
MAXWELL JAMES CAWTHRA DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
MAXWELL JAMES CAWTHRA ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
MAXWELL JAMES CAWTHRA ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
MAXWELL JAMES CAWTHRA SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
MAXWELL JAMES CAWTHRA TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
ALEX JOHNSON FORSYTH WHITEHEAD & ASSOCIATES LIMITED Director 2016-09-01 CURRENT 1991-07-23 Active
ALEX JOHNSON HALIFAX COMPUTER SERVICES LIMITED Director 2016-09-01 CURRENT 2003-10-17 Active
ALEX JOHNSON COUNT ON US TRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-03-08 Active
ALEX JOHNSON MYRATECH.NET LIMITED Director 2016-09-01 CURRENT 2006-12-08 Active
ALEX JOHNSON FOOTFALL VERIFICATION LIMITED Director 2016-09-01 CURRENT 2009-11-25 Active
ALEX JOHNSON THE WEB FACTORY BIRMINGHAM LIMITED Director 2016-09-01 CURRENT 1996-06-12 Active
ALEX JOHNSON SKYHIGHTRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-02-25 Active
ALEX JOHNSON SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2004-03-05 Active
ALEX JOHNSON SKY HIGH (NCS) LIMITED Director 2016-09-01 CURRENT 2004-05-06 Active
ALEX JOHNSON THE TRAFFIC SURVEY COMPANY LIMITED Director 2016-09-01 CURRENT 2005-09-26 Active
ALEX JOHNSON THE PEOPLE COUNTING COMPANY LIMITED Director 2016-09-01 CURRENT 2006-07-14 Active
ALEX JOHNSON BURRA BURRA DISTRIBUTION LTD Director 2016-09-01 CURRENT 1982-02-23 Active
ALEX JOHNSON SKY HIGH DATA CAPTURE LIMITED Director 2016-09-01 CURRENT 1989-05-12 Active
ALEX JOHNSON TRACSIS PASSENGER ANALYTICS LIMITED Director 2016-08-01 CURRENT 1997-02-06 Active
ALEX JOHNSON ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
ALEX JOHNSON ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
ALEX JOHNSON SEP LIMITED Director 2015-09-25 CURRENT 1998-11-11 Active
ALEX JOHNSON SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
ALEX JOHNSON TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
ALEX JOHNSON SKY HIGH TRAFFIC DATA LIMITED Director 2013-11-01 CURRENT 2001-07-24 Active
ALEX JOHNSON TRACSIS TRAFFIC DATA LIMITED Director 2011-07-29 CURRENT 1999-12-17 Active
JOHN CAMERON MCARTHUR TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 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
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-04Termination of appointment of Andrew John Kelly on 2024-04-02
2024-04-04Appointment of Mr Jan David Mitson as company secretary on 2024-04-02
2023-05-19DIRECTOR APPOINTED CHRISTOPHER WARRINGTON
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-21CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-02AP03Appointment of Mr Andrew John Kelly as company secretary on 2021-02-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES CAWTHRA
2021-02-01TM02Termination of appointment of Maxwell James Cawthra on 2021-01-29
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-27CH01Director's details changed for Mr Maxwell James Cawthra on 2020-10-27
2020-10-27PSC05Change of details for Tracsis Plc as a person with significant control on 2019-03-18
2020-02-26AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Tracsis Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2019-02-19AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 233
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 233
2015-11-11AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 233
2014-12-09AR0127/10/14 ANNUAL RETURN FULL LIST
2014-12-09AD02Register inspection address changed from 14 Milton Crescent Cheadle Cheshire SK8 1NU United Kingdom to C/O Tracsis Plc 103 Clarendon Road Leeds LS2 9DF
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 5Th Floor Wellington House 39-41 Piccadilly Manchester M1 1LQ United Kingdom
2014-06-12AP03Appointment of Mr Maxwell James Cawthra as company secretary
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BITHELL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN BITHELL
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MORAG ASHWORTH
2014-06-12AP01DIRECTOR APPOINTED MR ALEXANDER JOHNSON
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH
2014-06-12AP01DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR
2014-06-12AP01DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA
2014-06-02AA01Current accounting period extended from 31/05/14 TO 31/07/14
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM Carrington Business Park Manchester Road Carrington Manchester M31 4ZU
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 233
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0127/10/12 FULL LIST
2012-12-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-06SH0121/05/12 STATEMENT OF CAPITAL GBP 233
2011-11-15AR0127/10/11 FULL LIST
2011-10-07AA31/05/11 TOTAL EXEMPTION FULL
2010-12-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-26AR0127/10/10 FULL LIST
2010-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25AP01DIRECTOR APPOINTED MRS MARGARET ANNE BITHELL
2010-11-25AP01DIRECTOR APPOINTED MRS MORAG SINCLAIR ASHWORTH
2010-11-02SH0130/10/09 STATEMENT OF CAPITAL GBP 200
2010-11-01AA01PREVSHO FROM 31/10/2010 TO 31/05/2010
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DATASYS INTEGRATION 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 DATASYS INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATASYS INTEGRATION 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 DATASYS INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of DATASYS INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATASYS INTEGRATION LIMITED
Trademarks
We have not found any records of DATASYS INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATASYS INTEGRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DATASYS INTEGRATION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DATASYS INTEGRATION 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 DATASYS INTEGRATION 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 DATASYS INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LS2 3AA