DATABAX LIMITED - LONDON


Company Profile Company Filings

Overview

DATABAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DATABAX LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085248. The accounts status is SMALL and accounts are next due on 31/12/2023.

DATABAX LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW POGSON Aug 1973 British Director 2019-11-01 CURRENT
MR COLIN BROWN Jan 1974 Irish Director 2020-12-23 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-10-06 UNTIL 2000-10-26 RESIGNED
MR RODERICK HUGHES WALKER Apr 1935 British Director 2003-03-01 UNTIL 2019-11-01 RESIGNED
PHILIP HUGHES WALKER Dec 1968 British Director 2001-04-27 UNTIL 2008-05-24 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 Director 2001-04-24 UNTIL 2003-03-04 RESIGNED
MR MARK FORD PRICE May 1946 British Director 2005-06-16 UNTIL 2013-07-31 RESIGNED
MR MICHAEL PETER O'SULLIVAN Jan 1968 British Director 2019-11-01 UNTIL 2020-12-23 RESIGNED
MR GARY DELAVAL LAVERICK Oct 1959 British Director 2013-12-09 UNTIL 2019-11-01 RESIGNED
ALLISON HOWIE Mar 1950 Director 2000-10-26 UNTIL 2003-01-20 RESIGNED
MR STEPHEN IAN BENNETT Jul 1969 British Director 2005-01-01 UNTIL 2019-11-01 RESIGNED
DAVID HAROLD HAMES Feb 1949 British Director 2000-10-26 UNTIL 2003-01-20 RESIGNED
MR NIGEL BREDDY Dec 1967 British Director 2009-08-17 UNTIL 2018-09-30 RESIGNED
ALLISON HOWIE Mar 1950 Secretary 2000-10-26 UNTIL 2003-01-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-10-06 UNTIL 2000-10-26 RESIGNED
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2003-02-20 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Computer Systems Limited 2019-11-01 Bangor   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Archibald Bathgate Group Limited 2016-04-06 - 2019-11-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHGATE SILICA SAND LIMITED LIVERPOOL Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
BPC INVESTMENTS LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
SILICA AND MOULDING SANDS ASSOCIATION COLCHESTER ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
JMU PROPERTY DEVELOPMENT COMPANY LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
TELESCOPE TECHNOLOGIES LIMITED BRISTOL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMU BUILDING SERVICES & MAINTENANCE LIMITED LIVERPOOL ENGLAND Dissolved... FULL 81100 - Combined facilities support activities
BATHGATE CAPITAL LTD LIVERPOOL Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROY CASTLE TRADING LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels

Free Reports Available

Report Date Filed Date of Report Assets
Databax Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-12-2020 £6,657 Cash £3,840 equity
Databax Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £10,926 Cash £-43,814 equity
ACCOUNTS - Final Accounts 2020-02-18 30-09-2019 26,408 Cash -23,585 equity
ACCOUNTS - Final Accounts 2019-05-16 30-09-2018 22,552 Cash 6,539 equity
ACCOUNTS - Final Accounts 2018-01-06 30-06-2017 24,567 Cash 56,146 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR COMPUTER SYSTEMS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ANDREWS & ROBERTSON (AUCTIONS) LIMITED LONDON ENGLAND Active SMALL 68310 - Real estate agencies
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE BUY TO LET BROKER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HONEYCOMB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUMBLEBEE CONSUMER FINANCE LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARYZA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PROFILE DATA SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PSC3 FUNDING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHIRON HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.