DATIX (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DATIX (HOLDINGS) LIMITED
COMPANY NUMBER
06540207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
www.datix.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2QE
Telephone: 02089711971
TPS: Yes
2nd Floor 1 Church Road
Richmond
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DATIX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATIX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATIX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2013 - Present (11 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATIX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX FINCO LIMITED | Active - Accounts Filed | View Report |
| DATIX MIDCO LIMITED | Non-Trading | View Report |
| DATIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| GHEFA 3 LIMITED | Active - Accounts Filed | View Report |
| DATIX (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DATIX LIMITED | Active - Accounts Filed | View Report |
| RLDATIX LIMITED | Non-Trading | View Report |
| RL DATIX (EBT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John Osment (930628421) Appointed |
| 07/03/2023 | New Board Member Charlene Burns (924551948) Appointed |
| 31/05/2022 | New Board Member Jeffery Surges (929246844) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | Philip James Taylor (916793751) has left the board |
| 14/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 13/06/2019 | Jeffery Surges (925913558) has left the board |
| 13/06/2019 | New Board Member Jeffery Surges (925913542) Appointed |
| 06/06/2019 | Seyed Mortazavi (920782359) has left the board |
| 06/06/2019 | New Board Member Jeffery Surges (925913558) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/05/2018 | Jonathan Ezra Hazan (910579945) has left the board |
| 25/05/2018 | Duncan Richard Calam (918806430) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Seyed Mortazavi (920782359) Appointed |
| 09/05/2016 | New Accounts filed |
| 22/10/2015 | Dan George Taylor (915170487) has left the board |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 30/01/2015 | Duncan Calam (919429978) has left the board |
| 30/01/2015 | New Board Member Duncan Richard Calam (918806430) Appointed |
| 26/01/2015 | New Board Member Duncan Calam (919429978) Appointed |
| 26/01/2015 | New Board Member Darren Michael Gates (906226994) Appointed |
| 10/05/2014 | New Annual Return filed |
| 16/08/2013 | New Board Member Javed Khan (918058302) Appointed |
| 16/08/2013 | Christa Iris Echtle (917607142) has left the board |
| 16/08/2013 | Ducan Richard Calam (916067132) has left the board |
| 16/08/2013 | Paraag Dave (912610408) has left the board |
| 16/08/2013 | Gavin Crick (907816125) has left the board |
| 16/08/2013 | New Board Member Vivek Kumar (918058307) Appointed |
| 16/08/2013 | New Board Member Sacha Oshry (918058297) Appointed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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