Company Information for

DATABAX LIMITED

11-12 Hanover Square, London, W1S 1JJ,

Company Registration Number

04085248

Private Limited Company

Active

About Databax Ltd

DATABAX LIMITED was founded on 2000-10-06 and has its registered office in London. The organisation's status is listed as "Active". Databax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DATABAX LIMITED
Legal Registered Office
11-12 Hanover Square
London
W1S 1JJ
Other companies in L3

Filing Information

Company Number04085248
Date formed2000-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-12-13
Filing return next due2024-12-27
Type of accountsSMALL
Last Datalog update:
2024-04-08 15:05:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Ian Bennett Company Secretary ACCOUNTANT 2003-02-20 UNITED KINGDOM
Stephen Ian Bennett Director ACCOUNTANT 2005-01-01 ENGLAND
Nigel Breddy Director DIRECTOR 2009-08-17 ENGLAND
Gary Delaval Laverick Director DIRECTOR 2013-12-09 ENGLAND
Roderick Hughes Walker Director CHARTERED ACCOUNTANT 2003-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Ford Price Director 2005-06-16 2013-07-31
Philip Hughes Walker Director 2001-04-27 2008-05-24
Martin Basil Richards Director 2001-04-24 2003-03-04
Allison Howie Company Secretary 2000-10-26 2003-01-20
David Harold Hames Director 2000-10-26 2003-01-20
Allison Howie Director 2000-10-26 2003-01-20
Secretarial Appointments Limited Nominated Secretary 2000-10-06 2000-10-26
Corporate Appointments Limited Nominated Director 2000-10-06 2000-10-26

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Stephen Ian Bennett SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
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Stephen Ian Bennett BATHGATE BOTANICA LIMITEDDirector 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
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Related Directorships for Gary Delaval Laverick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Delaval Laverick ARCHIBALD BATHGATE GROUP LIMITEDDirector 2015-05-22 CURRENT 1964-08-10 Active
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Related Directorships for Roderick Hughes Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Hughes Walker SANDHURST FLOORING (UK) LTDDirector 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
Roderick Hughes Walker PERMAFLOR LIMITEDDirector 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
Roderick Hughes Walker BATHGATE BOTANICA LIMITEDDirector 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
Roderick Hughes Walker BATTLE OF THE ATLANTIC MEMORIALDirector 2004-11-19 CURRENT 2004-11-19 Active
Roderick Hughes Walker BATHGATE SLATE TECHNOLOGIES LIMITEDDirector 2004-04-30 CURRENT 2004-04-30 Active
Roderick Hughes Walker BATHGATE FLOORING LIMITEDDirector 2004-04-05 CURRENT 2004-02-25 Active
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Roderick Hughes Walker BATHGATE SILICA SAND LIMITEDDirector 1991-12-31 CURRENT 1916-02-11 Active
Roderick Hughes Walker P F POULTON LIMITEDDirector 1991-12-31 CURRENT 1950-05-11 Active - Proposal to Strike off
Roderick Hughes Walker ARCHIBALD BATHGATE GROUP LIMITEDDirector 1991-12-31 CURRENT 1964-08-10 Active
Roderick Hughes Walker ARCLID TRANSPORT LIMITEDDirector 1991-09-06 CURRENT 1970-08-19 Active