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 7 years ago on 25/07/2014 and has the registered number: 09147644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

DATALYTYX LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2021 08/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEMMA JAYNE LINE Secretary 2020-11-12 CURRENT
MR. ERIC GORDON WINSTON Jun 1964 American Director 2020-11-19 CURRENT
SUBRAMANIAN NARAYAN Aug 1978 Indian Director 2020-11-19 CURRENT
MR ANURAG BHATIA May 1973 American Director 2020-11-19 CURRENT
MR JOHN DAVID WEBB Sep 1962 British Director 2014-10-29 UNTIL 2020-11-19 RESIGNED
MR RANVIR GUPTA Secretary 2014-10-29 UNTIL 2020-11-12 RESIGNED
MR JUSTIN OLIVER MULLEN Jul 1970 British Director 2014-07-25 UNTIL 2020-11-19 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 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMYX LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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DYNAMYX BUSINESS INFORMATION SYSTEMS LIMITED GODALMING Dissolved... DORMANT 62020 - Information technology consultancy activities
DATALYTYX MSS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
JOINEDUPPROCESSES LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
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JOINEDUPGROUP LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ACCURATEINFO LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
DATALITYX LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
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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

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