DATIX (HOLDINGS) LIMITED - RICHMOND


Company Profile Company Filings

Overview

DATIX (HOLDINGS) LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
DATIX (HOLDINGS) LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06540207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

DATIX (HOLDINGS) LIMITED - RICHMOND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SACHA OSHRY Mar 1982 South African Director 2013-07-31 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-28 CURRENT
MR JEFFERY SURGES Jul 1967 American Director 2019-05-31 CURRENT
VIVEK KUMAR Nov 1975 Indian Director 2013-07-31 CURRENT
JAVED KHAN May 1968 British Director 2013-07-31 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-28 CURRENT
PHILIP JAMES TAYLOR Apr 1980 British Director 2012-03-19 UNTIL 2022-03-18 RESIGNED
MR JONATHAN EZRA HAZAN May 1970 British Secretary 2008-04-02 UNTIL 2014-12-15 RESIGNED
MR MICHAEL JOHN SIMMONDS Jan 1971 British Secretary 2008-03-19 UNTIL 2008-04-02 RESIGNED
MR PARAAG DAVE Sep 1975 English Director 2009-07-17 UNTIL 2013-07-31 RESIGNED
MR DAN GEORGE TAYLOR Nov 1966 British Director 2010-05-21 UNTIL 2015-10-15 RESIGNED
MR MICHAEL JOHN SIMMONDS Jan 1971 British Director 2008-03-19 UNTIL 2009-02-27 RESIGNED
MR SEYED MORTAZAVI Apr 1967 British Director 2016-04-27 UNTIL 2019-05-31 RESIGNED
MR JONATHAN EZRA HAZAN May 1970 British Director 2008-04-02 UNTIL 2018-04-27 RESIGNED
DANIEL JOEL HAZAN Jun 1973 British Director 2008-04-02 UNTIL 2009-05-22 RESIGNED
DARREN MICHAEL GATES Nov 1970 British Director 2014-12-13 UNTIL 2021-02-24 RESIGNED
MRS CHRISTA IRIS ECHTLE Dec 1957 German,British Director 2008-09-15 UNTIL 2013-07-31 RESIGNED
MR JOHN BRIAN CAPSTICK Apr 1948 British Director 2008-04-02 UNTIL 2009-09-04 RESIGNED
MR GAVIN CRICK Jul 1958 British Director 2010-01-08 UNTIL 2013-07-31 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2008-03-19 UNTIL 2011-05-31 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2014-12-15 UNTIL 2018-04-27 RESIGNED
DUCAN RICHARD CALAM Jul 1969 British Director 2011-06-01 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghefa 3 Limited 2016-07-30 Richmond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATIX LIMITED RICHMOND UNITED KINGDOM Active FULL 58290 - Other software publishing
KAPPA LAMBDA SQUARED LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
QUALITY COMPLIANCE SYSTEMS LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DATA IMAGES SOFTWARE SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WORKFORCE METRICS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SOFTWARE (EUROPE) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DYNAMA SOLUTIONS LTD RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DATIX GROUP LTD RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DATIX MIDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DATIX BIDCO LIMITED RICHMOND UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
DATIX FINCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANTIDOTE INVESTOR HOLDCO LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE TOPCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RLDATIX LIMITED RICHMOND UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RLDATIX PLEDGECO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA LAMBDA SQUARED LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LEISURE CARS INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROPEAN SESSION RIGHTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TECHSEMBLY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RLDATIX PLEDGECO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.