DATRIX LIMITED - SOLIHULL


Company Profile Company Filings

Overview

DATRIX LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DATRIX LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DATRIX LIMITED - SOLIHULL

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63110 - Data processing, hosting and related 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

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2023-04-11 CURRENT
VENETIA COOPER Oct 1974 British Director 2023-04-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-10-20 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-04-13 UNTIL 2023-04-19 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2011-04-01 UNTIL 2021-04-13 RESIGNED
PANAYIOTA TSANGARI Feb 1964 British Director 1999-12-01 UNTIL 2021-04-13 RESIGNED
MR JOHN PETER SWAITE May 1977 English Director 2021-04-13 UNTIL 2023-04-11 RESIGNED
PHIL RACE Feb 1966 English Director 2021-04-13 UNTIL 2023-04-11 RESIGNED
BHOBINDER HUNDAL Oct 1969 British Director 1994-11-25 UNTIL 1994-12-31 RESIGNED
MARTIN SPENCER DAY Nov 1962 British Director 1994-10-20 UNTIL 1997-03-21 RESIGNED
MR PETER ALBERT CHARLES CLARKE Sep 1962 British Director 1994-10-20 UNTIL 2003-08-01 RESIGNED
MAHMOOD AHMED CHAUDHRI Feb 1964 British Director 1994-12-01 UNTIL 2021-04-13 RESIGNED
PANAYIOTA TSANGARI Feb 1964 British Secretary 1997-03-21 UNTIL 2021-04-13 RESIGNED
MARTIN SPENCER DAY Nov 1962 British Secretary 1994-10-20 UNTIL 1997-03-21 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-10-19 UNTIL 1994-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept Technology Group Plc 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mahmood Ahmed Chaudhri 2016-04-06 - 2021-04-13 2/1964 Cambridge   Cambridgeshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OASIS SCHOOL ACCOUNTING LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
REFLECTIVE SOLUTIONS LIMITED MALTON ENGLAND Dissolved... 62020 - Information technology consultancy activities
FORMPART (CWC) LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
GROUP PARTNERS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PAREMUS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MOMENTUM CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENTERPRISE PRIVACY GROUP LIMITED ASHBY-DE-LA-ZOUCH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ETWB LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DIFFUSIONDATA LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
IS RESEARCH LTD HAMPSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PETER SPANTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
JONGLEURS COMEDY (GROUP) PLC DERBY Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CLARITYINTERNATIONAL LIMITED SOUTH WOODFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
SANTHILEA LONDON LIMITED LONDON Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BUYING BUTLER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GAKUSHU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
AKM HOLDINGS LIMITED WELWYN GARDEN CITY Dissolved... 62090 - Other information technology service activities
PAY DASHBOARD LIMITED NOTTINGHAM UNITED KINGDOM ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Datrix Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 30-06-2020 £127,042 Cash £-2,059,262 equity
ACCOUNTS - Final Accounts preparation 2020-09-09 30-06-2019 219,044 Cash -2,227,333 equity
Datrix Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £368,619 Cash £1,754,837 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.