DATIX (HOLDINGS) LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
DATIX (HOLDINGS) LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
DATIX (HOLDINGS) LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06540207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DATIX (HOLDINGS) LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06540207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
DATIX (HOLDINGS) LIMITED - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SACHA OSHRY | Mar 1982 | South African | Director | 2013-07-31 | CURRENT |
MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-28 | CURRENT |
MR JEFFERY SURGES | Jul 1967 | American | Director | 2019-05-31 | CURRENT |
VIVEK KUMAR | Nov 1975 | Indian | Director | 2013-07-31 | CURRENT |
MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-28 | CURRENT |
JAVED KHAN | May 1968 | British | Director | 2013-07-31 | CURRENT |
MR JONATHAN EZRA HAZAN | May 1970 | British | Secretary | 2008-04-02 UNTIL 2014-12-15 | RESIGNED |
MR MICHAEL JOHN SIMMONDS | Jan 1971 | British | Secretary | 2008-03-19 UNTIL 2008-04-02 | RESIGNED |
MR PARAAG DAVE | Sep 1975 | English | Director | 2009-07-17 UNTIL 2013-07-31 | RESIGNED |
MR DAN GEORGE TAYLOR | Nov 1966 | British | Director | 2010-05-21 UNTIL 2015-10-15 | RESIGNED |
MR MICHAEL JOHN SIMMONDS | Jan 1971 | British | Director | 2008-03-19 UNTIL 2009-02-27 | RESIGNED |
MR SEYED MORTAZAVI | Apr 1967 | British | Director | 2016-04-27 UNTIL 2019-05-31 | RESIGNED |
MR JONATHAN EZRA HAZAN | May 1970 | British | Director | 2008-04-02 UNTIL 2018-04-27 | RESIGNED |
DARREN MICHAEL GATES | Nov 1970 | British | Director | 2014-12-13 UNTIL 2021-02-24 | RESIGNED |
PHILIP JAMES TAYLOR | Apr 1980 | British | Director | 2012-03-19 UNTIL 2022-03-18 | RESIGNED |
DANIEL JOEL HAZAN | Jun 1973 | British | Director | 2008-04-02 UNTIL 2009-05-22 | RESIGNED |
MRS CHRISTA IRIS ECHTLE | Dec 1957 | German,British | Director | 2008-09-15 UNTIL 2013-07-31 | RESIGNED |
MR JOHN BRIAN CAPSTICK | Apr 1948 | British | Director | 2008-04-02 UNTIL 2009-09-04 | RESIGNED |
MR GAVIN CRICK | Jul 1958 | British | Director | 2010-01-08 UNTIL 2013-07-31 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2008-03-19 UNTIL 2011-05-31 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2014-12-15 UNTIL 2018-04-27 | RESIGNED |
DUCAN RICHARD CALAM | Jul 1969 | British | Director | 2011-06-01 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghefa 3 Limited | 2016-07-30 | Richmond | Ownership of shares 75 to 100 percent |