• UK
  • DATABAX LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom

Company Information

Company registration number
04085248
Company Status
LIVE
Country
United Kingdom
Registered Address
11-12 Hanover Square
London
W1S 1JJ
England
11-12 Hanover Square, London, W1S 1JJ, England UK

Management

Managing Directors
BROWN, Colin
POGSON, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-10-06
Age Of Company
2000-10-06 23 years
SIC/NACE
63110

Ownership

Beneficial Owners
Anchor Computer Systems Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
1ST FOR DATA LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2021-12-27
Last Date: 2020-12-13

DATABAX LIMITED Company Description

DATABAX LIMITED is a ltd registered in United Kingdom with the Company reg no 04085248. Its current trading status is "live". It was registered 2000-10-06. It was previously called 1ST FOR DATA LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 11-12 Hanover Square .
More information

Get DATABAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Databax Limited - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom

2000-10-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • accounts-with-accounts-type-small (2020-10-21) - AA

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  • change-account-reference-date-company-previous-shortened (2020-04-27) - AA01

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  • accounts-with-accounts-type-small (2020-02-15) - AA

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-small (2019-05-15) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • notification-of-a-person-with-significant-control (2019-11-19) - PSC02

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • change-account-reference-date-company-previous-extended (2018-10-29) - AA01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • capital-allotment-shares (2017-12-12) - SH01

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  • confirmation-statement-with-no-updates (2017-10-29) - CS01

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  • accounts-with-accounts-type-small (2017-01-08) - AA

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-small (2016-02-04) - AA

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  • accounts-with-accounts-type-small (2015-01-23) - AA

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  • change-person-secretary-company-with-change-date (2015-10-19) - CH03

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-small (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • accounts-with-accounts-type-small (2013-03-27) - AA

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • resolution (2010-09-02) - RESOLUTIONS

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  • legacy (2010-09-02) - SH20

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  • accounts-with-accounts-type-small (2010-01-08) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2010-09-07) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-21) - AR01

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  • legacy (2010-09-02) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • legacy (2009-08-18) - 288a

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  • accounts-with-accounts-type-small (2009-02-19) - AA

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  • legacy (2009-01-14) - 363a

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  • legacy (2008-06-20) - 288b

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2006-11-10) - 363s

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2005-06-28) - 288a

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • legacy (2005-01-25) - 288a

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • legacy (2004-06-03) - 363s

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  • legacy (2004-08-18) - 123

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  • resolution (2004-08-18) - RESOLUTIONS

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  • legacy (2004-08-18) - 88(2)R

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  • memorandum-articles (2004-10-15) - MEM/ARTS

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  • legacy (2004-11-25) - 363s

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  • certificate-change-of-name-company (2003-03-10) - CERTNM

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  • legacy (2003-03-03) - 363s

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  • legacy (2003-03-13) - 288b

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  • legacy (2003-02-09) - 288b

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  • legacy (2003-03-01) - 288a

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  • legacy (2003-03-20) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2003-07-29) - AA

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  • legacy (2003-05-28) - 403a

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  • legacy (2003-07-12) - 225

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  • accounts-with-accounts-type-small (2003-07-29) - AA

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  • legacy (2003-08-28) - 287

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  • legacy (2003-09-11) - 287

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  • legacy (2003-03-25) - 288a

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  • legacy (2002-10-10) - 363s

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  • legacy (2002-10-03) - 287

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  • legacy (2002-10-03) - 288b

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  • legacy (2002-02-05) - 363s

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  • legacy (2002-01-21) - 395

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  • legacy (2001-01-20) - 287

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  • legacy (2001-04-05) - 97

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  • legacy (2001-10-23) - 123

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-10-23) - 88(2)R

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  • legacy (2000-12-30) - 395

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  • legacy (2000-12-19) - 288b

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  • legacy (2000-12-19) - 287

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  • legacy (2000-12-19) - 288a

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  • incorporation-company (2000-10-06) - NEWINC

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