DATABASICS HOSPITALITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03727106

Incorporation date

05/03/1999

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1999)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/03/2026

Notification of Richard Valtr as a person with significant control on 2021-08-04

View PDF (2 pages)

18/03/2026

Cessation of Richard Valtr as a person with significant control on 2021-08-21

View PDF (1 pages)

13/03/2026

Director's details changed for Richard Valtr on 2026-03-13

View PDF (2 pages)

13/03/2026

Director's details changed for Matthijs Welle on 2026-03-13

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

09/12/2025

Registered office address changed from Tremough Innovation Centre Penryn Cornwall TR10 9TA United Kingdom to Capital Tower Mews Systems Ltd 91 Waterloo Road London SE1 8RT on 2025-12-09

View PDF (1 pages)

10/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

16/05/2023

Director's details changed for Matthijs Welle on 2023-05-16

View PDF (2 pages)

16/05/2023

Change of details for Mr Richard Valtr as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Matthijs Welle on 2023-05-16

View PDF (2 pages)

28/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

13/04/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

15/08/2022

Termination of appointment of Cheryl Jean Risely as a secretary on 2022-08-15

View PDF (1 pages)

18/05/2022

Appointment of Richard Valtr as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Termination of appointment of Andrew Peter Risely as a director on 2022-05-18

View PDF (1 pages)

18/05/2022

Appointment of Matthijs Welle as a director on 2022-05-18

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

07/02/2022

Cessation of Apr South West Limited as a person with significant control on 2021-08-04

View PDF (1 pages)

24/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

24/01/2022

Notification of Matthijs Welle as a person with significant control on 2021-08-04

View PDF (2 pages)

24/01/2022

Notification of Richard Valtr as a person with significant control on 2021-08-04

View PDF (2 pages)

09/07/2021

Change of details for Apr South West Limited as a person with significant control on 2020-07-24

View PDF (2 pages)

02/07/2021

Cessation of Prudence Atkinson as a person with significant control on 2020-07-24

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

06/08/2020

Cancellation of shares. Statement of capital on 2020-07-24

View PDF (4 pages)

06/08/2020

Purchase of own shares.

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/05/2019

Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on 2019-05-14

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/09/2018

Registered office address changed from Tremough Innovation Centre . Penryn Cornwall TR10 9TA England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2018-09-18

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/01/2018

Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG to Tremough Innovation Centre . Penryn Cornwall TR10 9TA on 2018-01-16

View PDF (1 pages)

14/07/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/09/2015

Director's details changed for Mr Andrew Peter Risely on 2015-08-21

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

18/03/2014

Director's details changed for Mr Andrew Peter Risely on 2013-09-23

View PDF (2 pages)

17/03/2014

Registered office address changed from the Cottage Penmorvah Manor Budock Water Falmouth Cornwall TR11 5ED United Kingdom on 2014-03-17

View PDF (1 pages)

17/03/2014

Secretary's details changed for Cheryl Jean Risely on 2013-09-23

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

17/09/2013

Termination of appointment of Rob Sheard as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Andrew Peter Risely on 2010-01-01

View PDF (2 pages)

15/04/2010

Director's details changed for Rob Sheard on 2010-01-01

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

22/07/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

22/07/2008

Director's change of particulars / andrew risely / 26/03/2008

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from penmorvah manor budock water falmouth cornwall TR11 5ED

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/06/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/02/2007

Return made up to 05/03/06; full list of members; amend

View PDF (6 pages)

19/01/2007

New director appointed

View PDF (1 pages)

25/04/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

31/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/05/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

07/05/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

02/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

07/03/2001

Ad 23/02/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/03/2001

Resolutions

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (1 pages)

07/03/2001

£ nc 1000/1100 23/02/01

View PDF (1 pages)

23/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

24/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

14/01/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

15/04/1999

Ad 29/03/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-27.45 % *

* during past year

Cash in Bank

£57,988.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/03/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
102.38K
-
0.00
79.92K
-

2022
14
626.84K
-
0.00
57.99K
-

2022
14
626.84K
-
0.00
57.99K
-

Employees

2022

Employees

14 -22 % *

Net Assets(GBP)

626.84K £512.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.99K £-27.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welle, Matthijs	Director	18/05/2022 - Present	5
Mr Richard Valtr	Director	18/05/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About DATABASICS HOSPITALITY SYSTEMS LIMITED

DATABASICS HOSPITALITY SYSTEMS LIMITED is an(a) Active company incorporated on 05/03/1999 with the registered office located at Capital Tower Mews Systems Ltd, 91 Waterloo Road, London SE1 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DATABASICS HOSPITALITY SYSTEMS LIMITED?

DATABASICS HOSPITALITY SYSTEMS LIMITED is currently Active. It was registered on 05/03/1999 .

Where is DATABASICS HOSPITALITY SYSTEMS LIMITED located?

DATABASICS HOSPITALITY SYSTEMS LIMITED is registered at Capital Tower Mews Systems Ltd, 91 Waterloo Road, London SE1 8RT.

What does DATABASICS HOSPITALITY SYSTEMS LIMITED do?

DATABASICS HOSPITALITY SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DATABASICS HOSPITALITY SYSTEMS LIMITED have?

DATABASICS HOSPITALITY SYSTEMS LIMITED had 14 employees in 2022.

What is the latest filing for DATABASICS HOSPITALITY SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.