DATALEX SOLUTIONS (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DATALEX SOLUTIONS (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DATALEX SOLUTIONS (UK) LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785371. The accounts status is FULL and accounts are next due on 30/09/2024.

DATALEX SOLUTIONS (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service 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

4TH FLOOR, 55 SPRING GARDENS, MANCHESTER, ENGLAND, 4TH FLOOR
MANCHESTER
M2 2BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATALEX SOLUTIONS LIMITED (until 28/03/2014)
TEAMWORK SOLUTIONS LIMITED (until 27/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MCLOUGHLIN Sep 1978 Irish Director 2021-09-01 CURRENT
MR. JONATHAN ROCKETT Dec 1983 Irish Director 2023-12-22 CURRENT
MR CRAIG MICHAEL GREAVES Jan 1972 British Director 2020-04-30 CURRENT
MR NEIL MCLOUGHLIN Secretary 2019-08-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
NEIL WILSON Oct 1950 British Director 2000-04-18 UNTIL 2003-12-31 RESIGNED
MR PETER LENNON Secretary 2019-02-18 UNTIL 2019-08-26 RESIGNED
NEIL WILSON Oct 1950 British Secretary 2000-04-18 UNTIL 2003-12-31 RESIGNED
MR STUART LIONEL LEE SHALOM May 1954 British Secretary 2000-02-29 UNTIL 2000-03-07 RESIGNED
MR D??NAL ROONEY Secretary 2018-12-05 UNTIL 2019-02-18 RESIGNED
MR CIARAN MCNALLY Apr 1972 Irish Secretary 2003-12-31 UNTIL 2005-12-14 RESIGNED
PAUL O'REILLY Mar 1967 Irish Secretary 2005-12-14 UNTIL 2007-11-29 RESIGNED
MR DAVID KENNEDY Apr 1970 Irish Secretary 2007-11-29 UNTIL 2018-12-05 RESIGNED
MRS LELIA FRANCES ADDY Secretary 1993-02-01 UNTIL 1998-04-13 RESIGNED
GEORGE ARNOLD ADDY Secretary 1998-04-13 UNTIL 2000-04-18 RESIGNED
MR CIARAN MCNALLY Apr 1972 Irish Director 2003-12-31 UNTIL 2005-12-14 RESIGNED
CORMAC WHELAN Jul 1966 Irish Director 2005-12-14 UNTIL 2012-06-25 RESIGNED
BRUCE ANDREW WILDGUST Jun 1971 British Director 1998-08-04 UNTIL 2000-04-18 RESIGNED
MR D??NAL ROONEY Mar 1976 Irish Director 2018-12-05 UNTIL 2019-02-18 RESIGNED
MICHAEL QUINN Nov 1946 Irish Director 2004-03-31 UNTIL 2010-04-21 RESIGNED
MR NIALL O'SULLIVAN Jul 1964 Irish Director 2019-08-26 UNTIL 2021-09-01 RESIGNED
PAUL O'REILLY Mar 1967 Irish Director 2005-12-14 UNTIL 2007-11-29 RESIGNED
NICHOLAS JUSTIN MORSHEAD May 1960 British Director 1996-08-01 UNTIL 2002-06-30 RESIGNED
PAUL ADDY Aug 1962 British Director 1993-02-01 UNTIL 2004-03-31 RESIGNED
MR PETER LENNON Jul 1956 Irish Director 2019-05-01 UNTIL 2019-08-26 RESIGNED
MR DAVID KENNEDY Apr 1970 Irish Director 2007-11-29 UNTIL 2018-12-05 RESIGNED
MR DANIEL CREEDON Aug 1965 Irish Director 2022-01-31 UNTIL 2023-06-22 RESIGNED
MR SEAN CORKERY Apr 1958 Irish Director 2019-08-26 UNTIL 2023-12-31 RESIGNED
MR AIDAN BROGAN Jun 1967 Irish Director 2012-06-25 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datalex (Ireland) Limited 2016-04-06 - 2016-04-06 Dublin   Ownership of shares 75 to 100 percent
Datalex Plc 2016-04-06 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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