Company number 04117175
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CRISP ACCOUNTANCY, 17 THE BROADWAY, 2ND FLOOR, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL9 5HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Crisp Accountancy 17 the Broadway 2nd Floor Hatfield Hertfordshire AL9 5HZ on 1 July 2016. The most likely internet sites of DATRONIX SYSTEMS LIMITED are www.datronixsystems.co.uk, and www.datronix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Datronix Systems Limited is a Private Limited Company.
The company registration number is 04117175. Datronix Systems Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Datronix Systems Limited is Crisp Accountancy 17 The Broadway 2nd Floor Hatfield Hertfordshire United Kingdom Al9 5hz. . POMEROY, Svetlana is a Secretary of the company. POMEROY, Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 30 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr Lee Pomeroy
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATRONIX SYSTEMS LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Crisp Accountancy 17 the Broadway 2nd Floor Hatfield Hertfordshire AL9 5HZ on 1 July 2016
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
18 Jan 2001
Director resigned
18 Jan 2001
New secretary appointed
18 Jan 2001
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ
30 Nov 2000
Incorporation