DATIX LIMITED - RICHMOND


Company Profile Company Filings

Overview

DATIX LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
DATIX LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046379. The accounts status is FULL and accounts are next due on 31/01/2025.

DATIX LIMITED - RICHMOND

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DATIX BUSINESS SYSTEMS LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2019-05-31 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2022-03-18 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
PHILIP JAMES TAYLOR Apr 1980 British Director 2012-03-19 UNTIL 2022-03-18 RESIGNED
MR DAN GEORGE TAYLOR Nov 1966 British Director 2010-05-21 UNTIL 2015-10-15 RESIGNED
MR SEYED MORTAZAVI Apr 1967 British Director 2016-04-27 UNTIL 2019-05-31 RESIGNED
MR JONATHAN EZRA HAZAN May 1970 British Director 2005-06-08 UNTIL 2018-04-27 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2014-12-15 UNTIL 2021-02-25 RESIGNED
DANIEL JOEL HAZAN Jun 1973 British Director 2005-06-08 UNTIL 2009-05-22 RESIGNED
MR GAVIN CRICK Jul 1958 British Director 2010-01-08 UNTIL 2013-07-31 RESIGNED
MR JOHN BRIAN CAPSTICK Apr 1948 British Director RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2014-12-15 UNTIL 2018-04-27 RESIGNED
JONATHAN EZRA HAZAN Secretary 2008-04-02 UNTIL 2014-12-15 RESIGNED
JANICE CAPSTICK Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datix (Holdings) Ltd 2016-04-30 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT MEDICAL (BENEFITS) LIMITED CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
SUMMIT MEDICAL UK LIMITED PARK BOURTON ON THE WATER Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MARLUX MEDICAL LIMITED BOURTON ON WATER CHELTENHAM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SUMMIT MEDICAL LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ORTHODESIGN LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MARSHALL CONTRACTS LIMITED BOURTON ON THE WATER CHELTENHAM Active DORMANT 32990 - Other manufacturing n.e.c.
SUMMIT MEDICAL GROUP LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DATIX (HOLDINGS) LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GHEFA 1 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 2 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BP2PO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX MIDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
365 RESPONSE LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLOUD9 SOFTWARE LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX HOLDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.