DATIX LIMITED
LONDON DATIX BUSINESS SYSTEMS LIMITED

Hellopages » Greater London » Merton » SW19 7QW
Company number 02046379
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address MELBURY HOUSE 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 020463790006, created on 13 March 2017; Full accounts made up to 30 April 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 . The most likely internet sites of DATIX LIMITED are www.datix.co.uk, and www.datix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six 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 Limited is a Private Limited Company. The company registration number is 02046379. Datix Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Datix Limited is Melbury House 51 Wimbledon Hill Road Wimbledon 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. MORTAZAVI, Seyed is a Director of the company. TAYLOR, Philip James is a Director of the company. Secretary CAPSTICK, Janice has been resigned. Secretary HAZAN, Jonathan Ezra has been resigned. Director CAPSTICK, John Brian has been resigned. Director CRICK, Gavin has been resigned. Director HAZAN, Daniel Joel has been resigned. Director TAYLOR, Dan George has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CALAM, Duncan Richard
Appointed Date: 15 December 2014
56 years old
Director
GATES, Darren Michael
Appointed Date: 15 December 2014
55 years old
Director
HAZAN, Jonathan Ezra
Appointed Date: 08 June 2005
55 years old
Director
MORTAZAVI, Seyed
Appointed Date: 27 April 2016
58 years old
Director
TAYLOR, Philip James
Appointed Date: 19 March 2012
45 years old

Resigned Directors

Secretary
CAPSTICK, Janice
Resigned: 02 April 2008
Secretary
HAZAN, Jonathan Ezra
Resigned: 15 December 2014
Appointed Date: 02 April 2008
Director
CAPSTICK, John Brian
Resigned: 04 September 2009
77 years old
Director
CRICK, Gavin
Resigned: 31 July 2013
Appointed Date: 08 January 2010
67 years old
Director
HAZAN, Daniel Joel
Resigned: 22 May 2009
Appointed Date: 08 June 2005
52 years old
Director
TAYLOR, Dan George
Resigned: 15 October 2015
Appointed Date: 21 May 2010
59 years old

Persons With Significant Control

Datix (Holdings) Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

DATIX LIMITED Events

28 Mar 2017
Registration of charge 020463790006, created on 13 March 2017
03 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
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 May 2016
Appointment of Mr Seyed Mortazavi as a director on 27 April 2016
...
... and 97 more events
17 Jan 1987
Director resigned
18 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Registered office changed on 18/08/86 from: 70/74 city road london EC1Y 3DQ
13 Aug 1986
Incorporation
13 Aug 1986
Certificate of Incorporation

DATIX LIMITED Charges

13 March 2017
Charge code 0204 6379 0006
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…
24 October 2013
Charge code 0204 6379 0005
Delivered: 31 October 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…
23 August 2013
Charge code 0204 6379 0004
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…
4 November 2010
Charge of life policy
Delivered: 5 November 2010
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to the life assurance policy in respect of…
17 November 2008
Security deposit deed
Delivered: 20 November 2008
Status: Satisfied on 1 August 2013
Persons entitled: Scottish & Newcastle UK Limited
Description: £82,305.00 and all other monies from time to time…
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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