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 AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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 British 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
ALLISON HOWIE Mar 1950 British Director 2000-10-26 UNTIL 2003-01-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-10-06 UNTIL 2000-10-26 RESIGNED
MR GARY DELAVAL LAVERICK Oct 1959 British Director 2013-12-09 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
MR STEPHEN IAN BENNETT Jul 1969 British Director 2005-01-01 UNTIL 2019-11-01 RESIGNED
ALLISON HOWIE Mar 1950 British Secretary 2000-10-26 UNTIL 2003-01-20 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

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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

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