DATASYS INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Appointment of Mr David Frost as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 |
| 25/07/2525 July 2025 New | Registration of charge 070586460001, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 05/02/255 February 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 19/05/2319 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 29/03/2329 March 2023 | Termination of appointment of Alex Johnson as a director on 2023-03-29 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O TRACSIS PLC LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 11/11/1511 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/12/149 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: 14 MILTON CRESCENT CHEADLE CHESHIRE SK8 1NU UNITED KINGDOM |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 5TH FLOOR WELLINGTON HOUSE 39-41 PICCADILLY MANCHESTER M1 1LQ UNITED KINGDOM |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHNSON |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR MAXWELL JAMES CAWTHRA |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BITHELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG ASHWORTH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BITHELL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHWORTH |
| 02/06/142 June 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4ZU |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/126 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/126 June 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 233 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/11/1026 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS MORAG SINCLAIR ASHWORTH |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE BITHELL |
| 02/11/102 November 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 200 |
| 01/11/101 November 2010 | PREVSHO FROM 31/10/2010 TO 31/05/2010 |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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