DATIX GROUP LTD
Company Number 11117297
Status
Dissolved
Incorporated
December 19, 2017
Entity Type
Ltd
Registered Office
2nd Floor 1 Church Road
Richmond
TW9 2QE
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DATIX GROUP LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #11117297, this organization has been active since December 2017. Primarily in the 99999 sector, the business maintains its official headquarters at 2nd Floor 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 25, 2025
Gazette
Jan 7, 2025
Dissolution
Dec 31, 2024
Confirmation Statement
Dec 18, 2024
Accounts
Nov 26, 2024
Accounts
Jan 5, 2024
Confirmation Statement
Dec 28, 2023
Officers
May 16, 2023
Accounts
May 3, 2023
Persons With Significant Control
Mar 10, 2023
Officers
Mar 3, 2023
Officers
Mar 3, 2023
Persons With Significant Control
Jan 24, 2023
Persons With Significant Control
Jan 24, 2023
Confirmation Statement
Jan 14, 2023
Confirmation Statement
Dec 23, 2022
Officers
Jul 13, 2022
Persons With Significant Control
May 23, 2022
Officers
May 20, 2022
Address
May 19, 2022
Officers
Mar 22, 2022
Accounts
Feb 1, 2022
Confirmation Statement
Jan 3, 2022
Accounts
Apr 17, 2021
Officers
Mar 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Datix (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Shoosmiths Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Connected Companies
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HOLBROOK, Peter Lincoln is a director
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BURNS, Charlene is a director
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HOLBROOK, Peter Lincoln is a director
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HOLBROOK, Peter Lincoln is a director
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HOLBROOK, Peter Lincoln is a director
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ALLOCATE MIDCO LIMITED
HOLBROOK, Peter Lincoln is a director
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ANTIDOTE HOLDCO 2 LIMITED
HOLBROOK, Peter Lincoln is a director
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HOLBROOK, Peter Lincoln is a director
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FISERV WORLDWIDE HOLDINGS LIMITED
HOLBROOK, Peter Lincoln is a director
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