DATABAX LIMITED

Key Data

Status

Active

Company No.

04085248

Incorporation date

06/10/2000

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2000)

07/04/2026

Termination of appointment of Andrew Pogson as a director on 2026-03-22

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27/01/2026

Confirmation statement made on 2025-12-13 with no updates

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05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/01/2025

Confirmation statement made on 2024-12-13 with no updates

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17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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08/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2023-12-13 with no updates

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19/02/2023

Confirmation statement made on 2022-12-13 with no updates

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12/01/2023

Accounts for a small company made up to 2021-12-31

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11/01/2022

Confirmation statement made on 2021-12-13 with updates

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18/06/2021

Accounts for a small company made up to 2020-12-31

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16/03/2021

Confirmation statement made on 2020-12-13 with updates

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06/01/2021

Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH Wales to 11-12 Hanover Square London W1S 1JJ on 2021-01-06

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05/01/2021

Appointment of Mr Colin Brown as a director on 2020-12-23

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05/01/2021

Termination of appointment of Michael Peter O'sullivan as a director on 2020-12-23

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21/10/2020

Accounts for a small company made up to 2019-12-31

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27/04/2020

Previous accounting period shortened from 2020-09-30 to 2019-12-31

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15/02/2020

Accounts for a small company made up to 2019-09-30

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17/01/2020

Confirmation statement made on 2019-12-13 with updates

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28/11/2019

Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 2019-11-28

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22/11/2019

Termination of appointment of Stephen Ian Bennett as a secretary on 2019-11-01

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22/11/2019

Termination of appointment of Stephen Ian Bennett as a director on 2019-11-01

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22/11/2019

Appointment of Mr Michael Peter O'sullivan as a director on 2019-11-01

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22/11/2019

Appointment of Mr Andrew Pogson as a director on 2019-11-01

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22/11/2019

Termination of appointment of Roderick Hughes Walker as a director on 2019-11-01

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22/11/2019

Termination of appointment of Gary Delaval Laverick as a director on 2019-11-01

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19/11/2019

Cessation of Archibald Bathgate Group Limited as a person with significant control on 2019-11-01

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19/11/2019

Notification of Anchor Computer Systems Limited as a person with significant control on 2019-11-01

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15/05/2019

Accounts for a small company made up to 2018-09-30

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22/01/2019

Confirmation statement made on 2018-12-13 with no updates

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29/10/2018

Termination of appointment of Nigel Breddy as a director on 2018-09-30

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29/10/2018

Previous accounting period extended from 2018-06-30 to 2018-09-30

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05/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

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12/12/2017

Statement of capital following an allotment of shares on 2017-06-30

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29/10/2017

Confirmation statement made on 2017-10-07 with no updates

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08/01/2017

Accounts for a small company made up to 2016-06-30

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14/10/2016

Confirmation statement made on 2016-10-07 with updates

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04/02/2016

Accounts for a small company made up to 2015-06-30

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20/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

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20/10/2015

Director's details changed for Mr Stephen Ian Bennett on 2015-10-02

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19/10/2015

Secretary's details changed for Mr Stephen Ian Bennett on 2015-10-02

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23/01/2015

Accounts for a small company made up to 2014-06-30

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10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

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28/01/2014

Accounts for a small company made up to 2013-06-30

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09/12/2013

Appointment of Mr Gary Delaval Laverick as a director

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17/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

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12/08/2013

Termination of appointment of Mark Price as a director

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27/03/2013

Accounts for a small company made up to 2012-06-30

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17/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

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04/01/2012

Accounts for a small company made up to 2011-06-30

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07/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

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28/01/2011

Accounts for a small company made up to 2010-06-30

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21/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

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07/09/2010

Statement of capital on 2010-09-07

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02/09/2010

Statement by directors

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02/09/2010

Solvency statement dated 29/06/10

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02/09/2010

Resolutions

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08/01/2010

Accounts for a small company made up to 2009-06-30

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18/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (8 pages)

18/11/2009

Director's details changed for Mr Nigel Breddy on 2009-10-30

View PDF (2 pages)

18/11/2009

Director's details changed for Roderick Hughes Walker on 2009-10-30

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18/11/2009

Director's details changed for Mark Ford Price on 2009-10-30

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18/11/2009

Director's details changed for Stephen Ian Bennett on 2009-10-30

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18/08/2009

Director appointed mr nigel peter breddy

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19/02/2009

Accounts for a small company made up to 2008-06-30

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14/01/2009

Return made up to 07/10/08; full list of members

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20/06/2008

Appointment terminated director philip walker

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25/04/2008

Full accounts made up to 2007-06-30

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13/11/2007

Return made up to 07/10/07; no change of members

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03/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

10/11/2006

Return made up to 07/10/06; full list of members

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24/04/2006

Full accounts made up to 2005-06-30

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10/02/2006

Return made up to 07/10/05; full list of members

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28/06/2005

New director appointed

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03/05/2005

Full accounts made up to 2004-06-30

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25/01/2005

New director appointed

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25/11/2004

Return made up to 07/10/04; full list of members

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15/10/2004

Memorandum and Articles of Association

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Ad 16/10/00--------- £ si 19999@1

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

£ nc 1028713/1047713 16/10/00

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18/08/2004

Ad 26/03/01--------- £ si 7150@1

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18/08/2004

£ nc 1020000/1028713 26/03/01

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18/08/2004

Ad 10/12/01--------- £ si 1613@1

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18/08/2004

Ad 18/02/02--------- £ si 30000@1

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18/08/2004

Ad 28/06/02-11/10/02 £ si 99877@1

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

£ nc 861360/1020000 10/12/01

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18/08/2004

Ad 29/12/02--------- £ si 26847@1

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18/08/2004

Resolutions

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18/08/2004

£ nc 20000/861360 01/11/02

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03/06/2004

Return made up to 07/10/03; full list of members

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13/04/2004

Full accounts made up to 2003-06-30

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11/09/2003

Registered office changed on 11/09/03 from: 4 raynton road enfield middlesex EN3 6BL

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28/08/2003

Registered office changed on 28/08/03 from: 1 oldhall street liverpool L3 9HP

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29/07/2003

Accounts for a small company made up to 2002-10-31

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29/07/2003

Total exemption small company accounts made up to 2001-10-31

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12/07/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

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28/05/2003

Declaration of satisfaction of mortgage/charge

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25/03/2003

New director appointed

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20/03/2003

Declaration of satisfaction of mortgage/charge

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13/03/2003

Director resigned

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10/03/2003

Certificate of change of name

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03/03/2003

Return made up to 07/10/02; full list of members; amend

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01/03/2003

New secretary appointed

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09/02/2003

Secretary resigned;director resigned

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09/02/2003

Director resigned

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10/10/2002

Return made up to 07/10/02; full list of members

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03/10/2002

Registered office changed on 03/10/02 from: 5 badbury swindon wiltshire SN4 0EU

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03/10/2002

Secretary resigned

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05/02/2002

Return made up to 06/10/01; full list of members

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21/01/2002

Particulars of mortgage/charge

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23/10/2001

New director appointed

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23/10/2001

New director appointed

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23/10/2001

Ad 26/03/01-17/10/01 £ si 8713@1=8713 £ ic 1/8714

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23/10/2001

£ nc 1000/20000 16/10/00

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05/04/2001

Commission payable relating to shares

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20/01/2001

Registered office changed on 20/01/01 from: 10 cherington close wilmslow cheshire SK9 3AS

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30/12/2000

Particulars of mortgage/charge

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19/12/2000

Director resigned

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19/12/2000

Secretary resigned

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19/12/2000

Registered office changed on 19/12/00 from: 16 churchill way cardiff CF10 2DX

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19/12/2000

New director appointed

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19/12/2000

New secretary appointed;new director appointed

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06/10/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Breddy, Nigel	Director	17/08/2009 - 30/09/2018	-
Brown, Colin	Director	23/12/2020 - Present	18
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/10/2000 - 26/10/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/10/2000 - 26/10/2000	15962
Walker, Roderick Hughes	Director	01/03/2003 - 01/11/2019	18

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About DATABAX LIMITED

DATABAX LIMITED is an(a) Active company incorporated on 06/10/2000 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATABAX LIMITED?

DATABAX LIMITED is currently Active. It was registered on 06/10/2000 .

Where is DATABAX LIMITED located?

DATABAX LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does DATABAX LIMITED do?

DATABAX LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DATABAX LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Andrew Pogson as a director on 2026-03-22.