Databax Limited (Companies House Registration Number 04085248) is a private limited company established on 2000-10-06 in England. This company was registered at 11-12 Hanover Square, London W1S 1JJ. Changed on 2003-03-10, the previous name this firm used was 1St For Data Limited. Databax Limited is operating under SIC code: 63110 which stands for "data processing, hosting and related activities".

Company details

Name Databax Limited
Number 04085248
Date of Incorporation: 2000-10-06
End of financial year: 31 December
Address: 11-12 Hanover Square, London, W1S 1JJ
SIC code: 63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Colin B. (appointed on 23 December 2020), Andrew P. (appointment date: 01 November 2019). The official register reports 2 persons of significant control, namely: Anchor Computer Systems Limited can be reached at Parc Menai, LL57 4FH Bangor, Gwynedd. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Archibald Bathgate Group Limited can be reached at Old Hall Street, L3 9QJ Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2019-12-31 2020-12-31
Current Assets 63,311 45,000 6,657
Fixed Assets 13,371 7,418 -
Total Assets Less Current Liabilities -23,586 -43,814 3,840

People with significant control

Anchor Computer Systems Limited
1 November 2019
Address 1 Chestnut Court Parc Menai, Bangor, Gwynedd, LL57 4FH, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Regsiter Of Companies
Registration number 01582278
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Archibald Bathgate Group Limited
6 April 2016 - 1 November 2019
Address C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 815136
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 13th, January 2023 | accounts
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