DATABASICS HOSPITALITY SYSTEMS LIMITED - PENRYN
| Company Profile | Company Filings |
Overview
DATABASICS HOSPITALITY SYSTEMS LIMITED is a Private Limited Company from PENRYN UNITED KINGDOM and has the status: Active.
DATABASICS HOSPITALITY SYSTEMS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727106. The accounts status is SMALL and accounts are next due on 30/09/2024.
DATABASICS HOSPITALITY SYSTEMS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727106. The accounts status is SMALL and accounts are next due on 30/09/2024.
DATABASICS HOSPITALITY SYSTEMS LIMITED - PENRYN
This company is listed in the following categories:
62090 - Other information technology service activities
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
TREMOUGH INNOVATION CENTRE
PENRYN
CORNWALL
TR10 9TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHIJS WELLE | Mar 1982 | Dutch | Director | 2022-05-18 | CURRENT |
| RICHARD VALTR | May 1983 | Czech | Director | 2022-05-18 | CURRENT |
| ROB SHEARD | Aug 1973 | British | Director | 2007-01-15 UNTIL 2013-09-17 | RESIGNED |
| MR ANDREW PETER RISELY | Jul 1970 | British | Director | 1999-03-05 UNTIL 2022-05-18 | RESIGNED |
| CHERYL JEAN RISELY | Jul 1949 | British | Secretary | 1999-03-05 UNTIL 2022-08-15 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Valtr | 2021-08-04 | 3/1983 | Penryn Cornwall | Significant influence or control |
| Mr Matthijs Welle | 2021-08-04 | 3/1982 | Penryn Cornwall | Significant influence or control |
| Apr South West Limited | 2016-04-06 - 2021-08-04 | Penryn Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Prudence Atkinson | 2016-04-06 - 2020-07-24 | 4/1979 | Penryn Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Databasics Hospitality Systems Limited | 2023-12-21 | 31-12-2022 | £57,988 Cash |
| Databasics Hospitality Systems Limited | 2023-04-29 | 30-04-2022 | £732,663 Cash |
| Databasics Hospitality Systems Limited | 2022-01-25 | 30-04-2021 | £79,923 Cash |
| Databasics Hospitality Systems Limited | 2021-03-24 | 30-04-2020 | £83,911 Cash |
| Databasics Hospitality Systems Limited | 2020-01-30 | 30-04-2019 | £441,695 Cash |
| Databasics Hospitality Systems Ltd - Period Ending 2018-04-30 | 2019-01-25 | 30-04-2018 | £548,737 Cash £743,358 equity |
| Accounts filed on 30-04-2017 | 2018-02-01 | 30-04-2017 | £1,291,745 Cash £1,916,951 equity |
| Accounts filed on 30-04-2016 | 2017-01-31 | 30-04-2016 | £1,060,996 Cash £1,788,677 equity |
| Databasics Hospitality Systems Limited - Period Ending 2015-04-30 | 2016-01-20 | 30-04-2015 | £686,981 Cash £1,312,488 equity |
| Databasics Hospitality Systems Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £108,005 Cash £584,687 equity |