DATABANX LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0HP

Company number 04759836
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of DATABANX LIMITED are www.databanx.co.uk, and www.databanx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Databanx Limited is a Private Limited Company. The company registration number is 04759836. Databanx Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Databanx Limited is Cadogan House Rose Kiln Lane Reading Berkshire England Rg2 0hp. . MACKENZIE, Graeme George is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. LOVELL, Matthew Kieran is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary CLARK, Simon Timothy has been resigned. Secretary GOLDWATER, Andrew Geoffrey has been resigned. Secretary REID, Martin has been resigned. Secretary SUTCLIFFE, John Johnson has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ALLISON, Sean has been resigned. Director BLANCHE, Michael Andrew has been resigned. Director CLARK, Simon Timothy has been resigned. Director GOLDWATER, Andrew Geoffrey has been resigned. Director HYSLOP, Maitland Peter has been resigned. Director STEPHENSON, Neil has been resigned. Director SUTCLIFFE, John Johnson has been resigned. Director TOAL, John has been resigned. Director WAITE, Alastair has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
Director
HOWLING, Mark Ian
Appointed Date: 07 June 2016
64 years old
Director
LOVELL, Matthew Kieran
Appointed Date: 30 June 2016
53 years old
Director
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
CLARK, Simon Timothy
Resigned: 01 October 2015
Appointed Date: 22 June 2006
Secretary
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
Secretary
REID, Martin
Resigned: 22 June 2006
Appointed Date: 30 April 2005
Secretary
SUTCLIFFE, John Johnson
Resigned: 30 April 2005
Appointed Date: 12 May 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
ALLISON, Sean
Resigned: 04 November 2008
Appointed Date: 25 August 2006
59 years old
Director
BLANCHE, Michael Andrew
Resigned: 01 April 2005
Appointed Date: 28 May 2003
49 years old
Director
CLARK, Simon Timothy
Resigned: 01 October 2015
Appointed Date: 22 June 2006
57 years old
Director
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
51 years old
Director
HYSLOP, Maitland Peter
Resigned: 28 February 2009
Appointed Date: 25 August 2006
71 years old
Director
STEPHENSON, Neil
Resigned: 07 June 2016
Appointed Date: 12 May 2003
53 years old
Director
SUTCLIFFE, John Johnson
Resigned: 30 April 2005
Appointed Date: 12 May 2003
74 years old
Director
TOAL, John
Resigned: 07 June 2016
Appointed Date: 11 June 2014
63 years old
Director
WAITE, Alastair
Resigned: 11 November 2013
Appointed Date: 12 May 2003
65 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Onyx Internet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATABANX LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
17 Sep 2016
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Matthew Kieran Lovell as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Neil Stephenson as a director on 7 June 2016
...
... and 92 more events
19 May 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
19 May 2003
Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
19 May 2003
Director resigned
19 May 2003
Secretary resigned
12 May 2003
Incorporation

DATABANX LIMITED Charges

14 June 2016
Charge code 0475 9836 0007
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
14 October 2011
Legal mortgage
Delivered: 20 October 2011
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a unit RR122 ryans row longbeck…
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 26 October 2011
Persons entitled: The Co-Operative Bank PLC
Description: Unit RR122 ryans row, longbeck trading estate, marske by…
27 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 26 October 2011
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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