DATRIX LIMITED

Hellopages » Greater London » Hackney » E2 7JQ

Company number 02980574
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 29 BOUNDARY STREET, LONDON, E2 7JQ
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of DATRIX LIMITED are www.datrix.co.uk, and www.datrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datrix Limited is a Private Limited Company. The company registration number is 02980574. Datrix Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Datrix Limited is 29 Boundary Street London E2 7jq. . TSANGARI, Panayiota is a Secretary of the company. CHAUDHRI, Mahmood Ahmed is a Director of the company. TSANGARI, Panayiota is a Director of the company. WIRSZYCZ, Robert Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAY, Martin Spencer has been resigned. Director CLARKE, Peter Albert Charles has been resigned. Director DAY, Martin Spencer has been resigned. Director HUNDAL, Bhobinder has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
TSANGARI, Panayiota
Appointed Date: 21 March 1997
Director
CHAUDHRI, Mahmood Ahmed
Appointed Date: 01 December 1994
61 years old
Director
TSANGARI, Panayiota
Appointed Date: 01 December 1999
61 years old
Director
WIRSZYCZ, Robert Michael
Appointed Date: 01 April 2011
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 19 October 1994
Secretary
DAY, Martin Spencer
Resigned: 21 March 1997
Appointed Date: 20 October 1994
Director
CLARKE, Peter Albert Charles
Resigned: 01 August 2003
Appointed Date: 20 October 1994
63 years old
Director
DAY, Martin Spencer
Resigned: 21 March 1997
Appointed Date: 20 October 1994
63 years old
Director
HUNDAL, Bhobinder
Resigned: 31 December 1994
Appointed Date: 25 November 1994
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Mahmood Ahmed Chaudhri
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DATRIX LIMITED Events

07 Apr 2017
Accounts for a medium company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
12 Dec 2015
Accounts for a medium company made up to 31 March 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000
...
... and 70 more events
04 Nov 1994
Secretary resigned;new director appointed
02 Nov 1994
Ad 25/10/94--------- £ si 399@1=399 £ ic 1/400
26 Oct 1994
New secretary appointed;director resigned;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Oct 1994
Incorporation

DATRIX LIMITED Charges

19 February 2007
Fixed and floating charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Office premises at 29 boundary street london. By way of…

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