DATALYTYX LIMITED - LONDON
Company Profile | Company Filings |
Overview
DATALYTYX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DATALYTYX LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147644. The accounts status is FULL and accounts are next due on 31/12/2024.
DATALYTYX LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147644. The accounts status is FULL and accounts are next due on 31/12/2024.
DATALYTYX LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ERIC GORDON WINSTON | Jun 1964 | American | Director | 2020-11-19 | CURRENT |
CONGRESS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2022-12-16 | CURRENT | ||
MR ANURAG BHATIA | May 1973 | American | Director | 2020-11-19 | CURRENT |
SUBRAMANIAN NARAYAN | Aug 1978 | Indian | Director | 2020-11-19 | CURRENT |
MR JOHN DAVID WEBB | Sep 1962 | British | Director | 2014-10-29 UNTIL 2020-11-19 | RESIGNED |
MR JUSTIN OLIVER MULLEN | Jul 1970 | British | Director | 2014-07-25 UNTIL 2020-11-19 | RESIGNED |
MR RANVIR GUPTA | Secretary | 2014-10-29 UNTIL 2020-11-12 | RESIGNED | ||
JEMMA JAYNE LINE | Secretary | 2020-11-12 UNTIL 2022-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mphasis Consulting Limited | 2020-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Webb | 2016-04-06 - 2020-11-19 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Justin Oliver Mullen | 2016-04-06 - 2020-11-19 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Datalytyx Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 30-06-2020 | £2,469,378 Cash £3,424,208 equity |
Datalytyx Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £475,261 Cash £2,333,728 equity |
Datalytyx Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £222,282 Cash £1,355,345 equity |
Datalytyx Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £86,063 Cash £1,209,482 equity |
Datalytyx Limited - Abbreviated accounts 16.3 | 2017-04-29 | 30-06-2016 | £147,002 Cash £1,268,464 equity |
Datalytyx Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £1,080,000 equity |