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 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
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 |
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 |