Company information:
Datix (Holdings) Limited (No: 06540207)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHARLENE BURNS ( DOB: Nov-1983 From: Feb-2023 )
Current Director: DARREN MICHAEL GATES ( DOB: Nov-1970 From: Dec-2014 )
Current Director: JAVED KHAN ( DOB: May-1968 From: Jul-2013 )
Current Director: VIVEK KUMAR ( DOB: Nov-1975 From: Jul-2013 )
Current Director: SACHA OSHRY ( DOB: Mar-1982 From: Jul-2013 )
Current Director: JOHN OSMENT ( DOB: Aug-1984 From: Feb-2023 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: May-2019 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Mar-2008 To: May-2011 )
Resigned Director: DUCAN RICHARD CALAM ( From: Jun-2011 To: Jul-2013 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Dec-2014 To: Apr-2018 )
Resigned Director: JOHN BRIAN CAPSTICK ( DOB: Apr-1948 From: Apr-2008 To: Sep-2009 )
Resigned Director: GAVIN CRICK ( DOB: Jul-1958 From: Jan-2010 To: Jul-2013 )
Resigned Director: PARAAG DAVE ( DOB: Sep-1975 From: Jul-2009 To: Jul-2013 )
Resigned Director: CHRISTA IRIS ECHTLE ( DOB: Dec-1957 From: Sep-2008 To: Jul-2013 )
Resigned Director: DANIEL JOEL HAZAN ( DOB: Jun-1973 From: Apr-2008 To: May-2009 )
Resigned Director: JONATHAN EZRA HAZAN ( DOB: May-1970 From: Apr-2008 To: Apr-2018 )
Resigned Director: SEYED MORTAZAVI ( DOB: Apr-1967 From: Apr-2016 To: May-2019 )
Resigned Director: MICHAEL JOHN SIMMONDS ( DOB: Jan-1971 From: Mar-2008 To: Feb-2009 )
Resigned Director: DAN GEORGE TAYLOR ( DOB: Nov-1966 From: May-2010 To: Oct-2015 )
Resigned Director: PHILIP JAMES TAYLOR ( DOB: Apr-1980 From: Mar-2012 To: Mar-2022 )
Resigned Secretary: JONATHAN EZRA HAZAN ( DOB: May-1970 From: Apr-2008 To: Dec-2014 )
Resigned Secretary: MICHAEL JOHN SIMMONDS ( DOB: Jan-1971 From: Mar-2008 To: Apr-2008 )
Persons of Significant Control:
Ghefa 3 Limited, 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-30)