DATIX (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QW

Company number 06540207
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, LONDON, SW19 7QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registration of charge 065402070005, created on 13 March 2017; Registration of charge 065402070004, created on 13 March 2017. The most likely internet sites of DATIX (HOLDINGS) LIMITED are www.datixholdings.co.uk, and www.datix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datix Holdings Limited is a Private Limited Company. The company registration number is 06540207. Datix Holdings Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Datix Holdings Limited is Melbury House 51 Wimbledon Hill Road London Sw19 7qw. . CALAM, Duncan Richard is a Director of the company. GATES, Darren Michael is a Director of the company. HAZAN, Jonathan Ezra is a Director of the company. KHAN, Javed is a Director of the company. KUMAR, Vivek is a Director of the company. MORTAZAVI, Seyed is a Director of the company. OSHRY, Sacha is a Director of the company. TAYLOR, Philip James is a Director of the company. Secretary HAZAN, Jonathan Ezra has been resigned. Secretary SIMMONDS, Michael John has been resigned. Director CALAM, Ducan Richard has been resigned. Director CALAM, Duncan Richard has been resigned. Director CAPSTICK, John Brian has been resigned. Director CRICK, Gavin has been resigned. Director DAVE, Paraag has been resigned. Director ECHTLE, Christa Iris has been resigned. Director HAZAN, Daniel Joel has been resigned. Director SIMMONDS, Michael John has been resigned. Director TAYLOR, Dan George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALAM, Duncan Richard
Appointed Date: 15 December 2014
56 years old
Director
GATES, Darren Michael
Appointed Date: 13 December 2014
55 years old
Director
HAZAN, Jonathan Ezra
Appointed Date: 02 April 2008
55 years old
Director
KHAN, Javed
Appointed Date: 31 July 2013
57 years old
Director
KUMAR, Vivek
Appointed Date: 31 July 2013
50 years old
Director
MORTAZAVI, Seyed
Appointed Date: 27 April 2016
58 years old
Director
OSHRY, Sacha
Appointed Date: 31 July 2013
43 years old
Director
TAYLOR, Philip James
Appointed Date: 19 March 2012
45 years old

Resigned Directors

Secretary
HAZAN, Jonathan Ezra
Resigned: 15 December 2014
Appointed Date: 02 April 2008
Secretary
SIMMONDS, Michael John
Resigned: 02 April 2008
Appointed Date: 19 March 2008
Director
CALAM, Ducan Richard
Resigned: 31 July 2013
Appointed Date: 01 June 2011
56 years old
Director
CALAM, Duncan Richard
Resigned: 31 May 2011
Appointed Date: 19 March 2008
56 years old
Director
CAPSTICK, John Brian
Resigned: 04 September 2009
Appointed Date: 02 April 2008
77 years old
Director
CRICK, Gavin
Resigned: 31 July 2013
Appointed Date: 08 January 2010
67 years old
Director
DAVE, Paraag
Resigned: 31 July 2013
Appointed Date: 17 July 2009
50 years old
Director
ECHTLE, Christa Iris
Resigned: 31 July 2013
Appointed Date: 15 September 2008
67 years old
Director
HAZAN, Daniel Joel
Resigned: 22 May 2009
Appointed Date: 02 April 2008
52 years old
Director
SIMMONDS, Michael John
Resigned: 27 February 2009
Appointed Date: 19 March 2008
54 years old
Director
TAYLOR, Dan George
Resigned: 15 October 2015
Appointed Date: 21 May 2010
59 years old

Persons With Significant Control

Ghefa 3 Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

DATIX (HOLDINGS) LIMITED Events

03 May 2017
Confirmation statement made on 16 April 2017 with updates
28 Mar 2017
Registration of charge 065402070005, created on 13 March 2017
28 Mar 2017
Registration of charge 065402070004, created on 13 March 2017
02 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Resolutions
  • RES13 ‐ Senior sterling term and revolving facilities agreement enter into a debenture inter credotpr agreement over draft letter formalities certificate 23/08/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
15 Apr 2008
Director and secretary appointed jonathan ezra hazan
15 Apr 2008
Director appointed john brian capstick
15 Apr 2008
Appointment terminated secretary michael simmonds
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

DATIX (HOLDINGS) LIMITED Charges

13 March 2017
Charge code 0654 0207 0005
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Not applicable…
13 March 2017
Charge code 0654 0207 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and intellectual property…
26 September 2013
Charge code 0654 0207 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As the Security Agent for Certain Beneficiaries)
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0654 0207 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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