Background WavePink WaveYellow Wave

DATIX (HOLDINGS) LIMITED (06540207)

DATIX (HOLDINGS) LIMITED (06540207) is an active UK company. incorporated on 19 March 2008. with registered office in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DATIX (HOLDINGS) LIMITED has been registered for 18 years. Current directors include KHAN, Javed Ahmad, KUMAR, Vivek, MICHELSON, Daniel and 2 others.

Company Number
06540207
Status
active
Type
ltd
Incorporated
19 March 2008
Age
18 years
Address
2nd Floor 1 Church Road, Richmond, TW9 2QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KHAN, Javed Ahmad, KUMAR, Vivek, MICHELSON, Daniel, OSMENT, John, STRUDLEY, Paul George
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DATIX (HOLDINGS) LIMITED

DATIX (HOLDINGS) LIMITED is an active company incorporated on 19 March 2008 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DATIX (HOLDINGS) LIMITED was registered 18 years ago.(SIC: 70100)

Status

active

Active since 18 years ago

Company No

06540207

LTD Company

Age

18 Years

Incorporated 19 March 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

24 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

2nd Floor 1 Church Road Richmond, TW9 2QE,

Previous Addresses

, Wework 10 York Road, Floor 12, London, SE1 7nd, England
From: 21 January 2021To: 19 May 2022
, Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS
From: 11 October 2017To: 21 January 2021
, Melbury House 51 Wimbledon Hill Road, London, SW19 7QW
From: 19 March 2008To: 11 October 2017
Timeline

87 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Jan 10
Funding Round
Jun 10
Director Joined
Jun 10
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Apr 12
Loan Cleared
Jul 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Secured
Aug 13
Loan Secured
Oct 13
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Oct 15
Director Joined
May 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Share Issue
Nov 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Director Left
May 18
Director Left
May 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Funding Round
Nov 18
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Jul 19
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Director Left
Mar 21
Funding Round
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Funding Round
Jan 22
Director Left
Mar 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Sept 22
Loan Secured
Sept 22
Director Joined
Mar 23
Director Joined
Mar 23
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Feb 26
6
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

KHAN, Javed Ahmad

Active
1 Church Road, RichmondTW9 2QE
Born May 1968
Director
Appointed 31 Jul 2013

KUMAR, Vivek

Active
1 Church Road, RichmondTW9 2QE
Born November 1975
Director
Appointed 31 Jul 2013

MICHELSON, Daniel

Active
1 Church Road, RichmondTW9 2QE
Born December 1967
Director
Appointed 30 Jul 2025

OSMENT, John

Active
1 Church Road, RichmondTW9 2QE
Born August 1984
Director
Appointed 28 Feb 2023

STRUDLEY, Paul George

Active
1 Church Road, RichmondTW9 2QE
Born September 1982
Director
Appointed 30 Jul 2025

HAZAN, Jonathan Ezra

Resigned
Leybourne Cottage, GodalmingGU8 4JN
Secretary
Appointed 02 Apr 2008
Resigned 15 Dec 2014

SIMMONDS, Michael John

Resigned
Princes Mews, LondonW2 4NX
Secretary
Appointed 19 Mar 2008
Resigned 02 Apr 2008

BURNS, Charlene

Resigned
1 Church Road, RichmondTW9 2QE
Born November 1983
Director
Appointed 28 Feb 2023
Resigned 30 Jul 2025

CALAM, Ducan Richard

Resigned
51 Wimbledon Hill Road, LondonSW19 7QW
Born July 1969
Director
Appointed 01 Jun 2011
Resigned 31 Jul 2013

CALAM, Duncan Richard

Resigned
Worple Road, WimbledonSW19 4JS
Born July 1969
Director
Appointed 15 Dec 2014
Resigned 27 Apr 2018

CALAM, Duncan Richard

Resigned
71 Albany Street, LondonNW1 4BT
Born July 1969
Director
Appointed 19 Mar 2008
Resigned 31 May 2011

CAPSTICK, John Brian

Resigned
27 Devereux Lane, LondonSW13 8DB
Born April 1948
Director
Appointed 02 Apr 2008
Resigned 04 Sept 2009

CRICK, Gavin

Resigned
Wimbledon Hill Road, LondonSW19 7QW
Born July 1958
Director
Appointed 08 Jan 2010
Resigned 31 Jul 2013

DAVE, Paraag

Resigned
G01 East Block, LondonSE1 7GN
Born September 1975
Director
Appointed 17 Jul 2009
Resigned 31 Jul 2013

ECHTLE, Christa Iris

Resigned
Duns, DunsfoldGU8 4LR
Born December 1957
Director
Appointed 15 Sept 2008
Resigned 31 Jul 2013

GATES, Darren Michael

Resigned
10 York Road, LondonSE1 7ND
Born November 1970
Director
Appointed 13 Dec 2014
Resigned 24 Feb 2021

HAZAN, Daniel Joel

Resigned
36 Park View Road, LondonW5 2JB
Born June 1973
Director
Appointed 02 Apr 2008
Resigned 22 May 2009

HAZAN, Jonathan Ezra

Resigned
Leybourne Cottage, GodalmingGU8 4JN
Born May 1970
Director
Appointed 02 Apr 2008
Resigned 27 Apr 2018

MORTAZAVI, Seyed

Resigned
Worple Road, WimbledonSW19 4JS
Born April 1967
Director
Appointed 27 Apr 2016
Resigned 31 May 2019

OSHRY, Sacha

Resigned
1 Church Road, RichmondTW9 2QE
Born March 1982
Director
Appointed 31 Jul 2013
Resigned 04 Feb 2026

SIMMONDS, Michael John

Resigned
Princes Mews, LondonW2 4NX
Born January 1971
Director
Appointed 19 Mar 2008
Resigned 27 Feb 2009

SURGES, Jeffery

Resigned
1 Church Road, RichmondTW9 2QE
Born July 1967
Director
Appointed 31 May 2019
Resigned 30 Jul 2025

TAYLOR, Dan George

Resigned
Wimbledon Hill Road, LondonSW19 7QW
Born November 1966
Director
Appointed 21 May 2010
Resigned 15 Oct 2015

TAYLOR, Philip James

Resigned
Wimbledon Hill Road, LondonSW19 7QW
Born April 1980
Director
Appointed 19 Mar 2012
Resigned 18 Mar 2022

Persons with significant control

1

Ghefa 3 Limited

Active
1 Church Road, RichmondTW9 2QE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2016
Fundings
Financials
Latest Activities

Filing History

172

Change To A Person With Significant Control
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2025
AAAnnual Accounts
Legacy
15 April 2025
PARENT_ACCPARENT_ACC
Legacy
25 February 2025
GUARANTEE2GUARANTEE2
Legacy
25 February 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2024
AAAnnual Accounts
Legacy
21 January 2024
PARENT_ACCPARENT_ACC
Legacy
21 January 2024
GUARANTEE2GUARANTEE2
Legacy
21 January 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Change To A Person With Significant Control
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Resolution
8 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Resolution
18 December 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2021
MR01Registration of a Charge
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 January 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
31 October 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
31 October 2019
RP04SH01RP04SH01
Legacy
30 October 2019
RP04CS01RP04CS01
Legacy
30 October 2019
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
30 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
8 July 2019
SH01Allotment of Shares
Resolution
8 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2019
AAAnnual Accounts
Resolution
22 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2018
MR01Registration of a Charge
Resolution
24 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 February 2018
AAAnnual Accounts
Resolution
22 November 2017
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
22 November 2017
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
22 November 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2017
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Resolution
13 December 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Full
13 February 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 August 2013
MR01Registration of a Charge
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 August 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
30 August 2011
AAAnnual Accounts
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Resolution
1 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 August 2010
AAAnnual Accounts
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Small
18 February 2010
AAAnnual Accounts
Statement Of Companys Objects
20 January 2010
CC04CC04
Resolution
20 January 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
12 January 2010
AA01Change of Accounting Reference Date
Legacy
8 September 2009
288bResignation of Director or Secretary
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
363aAnnual Return
Legacy
17 April 2009
287Change of Registered Office
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Legacy
15 April 2008
122122
Resolution
15 April 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
123Notice of Increase in Nominal Capital
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Incorporation Company
19 March 2008
NEWINCIncorporation