DATRIX LIMITED

Key Data

Status

Dissolved

Company No.

02980574

Incorporation date

19/10/1994

Size

Dormant

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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07/10/2025

Application to strike the company off the register

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26/03/2025

Confirmation statement made on 2025-03-12 with updates

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29/01/2025

Accounts for a dormant company made up to 2024-03-31

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12/03/2024

Change of details for Adept Technology Group Plc as a person with significant control on 2023-04-12

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12/03/2024

Confirmation statement made on 2024-03-12 with no updates

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22/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

13/06/2023

Satisfaction of charge 029805740003 in full

View PDF (1 pages)

26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

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25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

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25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

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25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

23/12/2021

Registration of charge 029805740003, created on 2021-12-23

View PDF (7 pages)

10/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2021

Resolutions

View PDF (2 pages)

04/05/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

22/04/2021

Notification of Adept Technology Group Plc as a person with significant control on 2021-04-13

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22/04/2021

Cessation of Mahmood Ahmed Chaudhri as a person with significant control on 2021-04-13

View PDF (1 pages)

22/04/2021

Registered office address changed from Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB England to One Fleet Place London EC4M 7WS on 2021-04-22

View PDF (1 pages)

22/04/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-04-13

View PDF (2 pages)

22/04/2021

Appointment of Mr Phil Race as a director on 2021-04-13

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22/04/2021

Appointment of Mr John Peter Swaite as a director on 2021-04-13

View PDF (2 pages)

22/04/2021

Termination of appointment of Panayiota Tsangari as a director on 2021-04-13

View PDF (1 pages)

22/04/2021

Termination of appointment of Robert Michael Wirszycz as a director on 2021-04-13

View PDF (1 pages)

22/04/2021

Termination of appointment of Mahmood Ahmed Chaudhri as a director on 2021-04-13

View PDF (1 pages)

22/04/2021

Termination of appointment of Panayiota Tsangari as a secretary on 2021-04-13

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

08/09/2020

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

08/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (20 pages)

15/07/2020

Satisfaction of charge 1 in full

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12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

25/06/2018

Registered office address changed from 29 Boundary Street London E2 7JQ to Gray's Inn House 5th Floor 127 Clerkenwell Road London EC1R 5DB on 2018-06-25

View PDF (1 pages)

29/03/2018

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

View PDF (10 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with no updates

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07/04/2017

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

View PDF (20 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

21/03/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (20 pages)

23/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

12/03/2015

Resolutions

View PDF (15 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

10/06/2014

Accounts for a medium company made up to 2014-03-31

View PDF (21 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

31/10/2011

Appointment of Mr Robert Michael Wirszycz as a director

View PDF (2 pages)

31/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/10/2011

Appointment of Mr Robert Michael Wirszycz as a director

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

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10/11/2009

Director's details changed for Panayiota Tsangari on 2009-11-10

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10/11/2009

Director's details changed for Mahmood Ahmed Chaudhri on 2009-11-10

View PDF (2 pages)

08/12/2008

Return made up to 19/10/08; full list of members

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19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/10/2007

Return made up to 19/10/07; full list of members

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16/07/2007

Total exemption small company accounts made up to 2007-03-31

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20/02/2007

Particulars of mortgage/charge

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21/12/2006

Registered office changed on 21/12/06 from: datrix house lanterns court 22 millharbour london E14 9TU

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

02/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

08/05/2004

Accounts for a small company made up to 2004-03-31

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09/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (2 pages)

07/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

01/11/2000

Return made up to 19/10/00; full list of members

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10/02/2000

Ad 01/12/99--------- £ si 9400@1=9400 £ ic 600/10000

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10/02/2000

Resolutions

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10/02/2000

Resolutions

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10/02/2000

£ nc 1000/100000 01/12/99

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10/02/2000

New director appointed

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19/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/01/1999

Return made up to 19/10/98; full list of members

View PDF (6 pages)

30/10/1998

Registered office changed on 30/10/98 from: unit F12 lanterns court 22 millharbour london E14 9TU

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30/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/12/1997

Resolutions

View PDF (13 pages)

04/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

20/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/06/1997

Director's particulars changed

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21/04/1997

Secretary resigned;director resigned

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21/04/1997

New secretary appointed

View PDF (2 pages)

17/10/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/06/1996

Director's particulars changed

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14/06/1996

Director's particulars changed

View PDF (1 pages)

14/06/1996

Director's particulars changed

View PDF (1 pages)

16/01/1996

Return made up to 19/10/95; full list of members

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09/01/1996

Registered office changed on 09/01/96 from: 13 norton folgate bishopsgate london E1 6DB

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17/05/1995

Registered office changed on 17/05/95 from: 237 elm road leigh on sea essex SS9 1SA

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04/04/1995

Accounting reference date notified as 31/03

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01/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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06/12/1994

New director appointed

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04/11/1994

Secretary resigned;new director appointed

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02/11/1994

Ad 25/10/94--------- £ si 399@1=399 £ ic 1/400

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26/10/1994

New secretary appointed;director resigned;new director appointed

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26/10/1994

Registered office changed on 26/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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19/10/1994

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

31/03/2024

Next confirmation date

12/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DATRIX LIMITED

DATRIX LIMITED is an(a) Dissolved company incorporated on 19/10/1994 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATRIX LIMITED?

DATRIX LIMITED is currently Dissolved. It was registered on 19/10/1994 and dissolved on 30/12/2025.

Where is DATRIX LIMITED located?

DATRIX LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does DATRIX LIMITED do?

DATRIX LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for DATRIX LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.