DATABAX LIMITED
11-12 HANOVER SQUARE, LONDON W1S 1JJ- Active
- Private Limited Company
- Company No. 04085248
- Last Updated: 01 Mar 2024
Company Profile
DATABAX LIMITED was incorporated on Friday, October 6, 2000 as a Private Limited Company with registered address in LONDON. DATABAX LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 4 months and 17 days.
| Name | DATABAX LIMITED |
|---|---|
| Company number | 04085248 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 HANOVER SQUARE LONDON W1S 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anchor Computer Systems Limited Parc Menai, LL57 4FH |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archibald Bathgate Group Limited Old Hall Street, L3 9QJ |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DATABAX LIMITED | 06 Oct 2000 |