DATAWATCH INTERNATIONAL LIMITED

Company Name
DATAWATCH INTERNATIONAL LIMITED

Legal Registered Office
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG Other companies in WD4

Company Number		02515018
Company ID Number		02515018
Date formed		1990-06-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB544594421~~

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Companies with same name DATAWATCH INTERNATIONAL LIMITED

The following companies were found which have the same name as DATAWATCH INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DATAWATCH INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2012-06-21
	DATAWATCH INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2012-06-26

Company Officers of DATAWATCH INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES LEO ELIASON	Director	2013-05-01
MARTIN WILLIAM GEROW	Director	2017-02-17
MICHAEL ANTHONY MORRISON	Director	2011-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARVINDER SINGH CHANA	Director	2014-07-28	2017-02-17
EMMELI MIRANDA HÖGLUND	Director	2014-01-29	2014-06-23
COLIN PAUL FOX	Director	2001-07-09	2014-01-29
DANIEL FRANCIS INCROPERA	Director	2012-09-26	2013-09-06
COLIN PAUL FOX	Company Secretary	2001-07-09	2012-08-17
MURRAY FISH	Director	2007-04-03	2012-08-15
KENNETH BERO	Director	2007-04-03	2011-02-11
ROBERT WILLIAM HAGGER	Director	1998-02-27	2007-12-31
JOHN HULBURT	Director	2005-02-11	2007-01-31
ALAN MACDOUGALL	Director	2003-05-22	2005-02-11
CAROLINE FARNELL	Director	2001-07-09	2003-02-19
PHIL DAVISON	Director	2002-03-05	2003-01-15
ANTONY MARK SUMPSTER	Director	2001-07-09	2002-10-08
BRUCE R GARDNER	Company Secretary	1996-03-12	2001-07-09
BRUCE R GARDNER	Director	1996-03-12	2001-07-09
THOMAS R FOLEY	Director	1996-03-12	1998-02-27
BARBARA PATRICK	Company Secretary	1995-08-10	1996-03-12
JULIAN IVOR BOND	Director	1991-06-25	1996-03-12
PETER JOHN KEANE	Director	1991-06-25	1996-03-12
BARBARA PATRICK	Director	1995-08-10	1996-03-12
STEPHEN CHARLES DUNCAN THOMAS SINCLAIR	Director	1995-08-10	1996-03-12
STOVALL ASSOCIATES INC	Director	1994-12-19	1996-03-12
STOVALL ASSOCIATES INC	Company Secretary	1995-07-12	1995-08-10
JOHN SCHOLES	Director	1994-12-19	1995-08-10
HUGH JOHN WATCHORN	Company Secretary	1994-06-15	1995-07-12
HUGH JOHN WATCHORN	Director	1994-06-15	1995-07-12
GEOFFREY IAN COOKE	Director	1994-03-30	1994-12-02
JULIAN IVOR BOND	Company Secretary	1993-03-03	1994-06-15
JENNIFER CHRISTINE DUNN	Company Secretary	1991-06-25	1993-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES LEO ELIASON	ANGOSS SOFTWARE LIMITED	Director	2018-02-16	CURRENT	1992-08-19	Active - Proposal to Strike off
MICHAEL ANTHONY MORRISON	ANGOSS SOFTWARE LIMITED	Director	2018-02-16	CURRENT	1992-08-19	Active - Proposal to Strike off
MICHAEL ANTHONY MORRISON	DATAWATCH EUROPE LTD	Director	2011-02-14	CURRENT	1994-01-13	Dissolved 2013-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-06-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-12-11		Voluntary dissolution strike-off suspended
2021-12-11	SOAS(A)	Voluntary dissolution strike-off suspended
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-05	DS01	Application to strike the company off the register
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-01	DISS40	Compulsory strike-off action has been discontinued
2021-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/21 FROM Siena Court Broadway Maidenhead Berkshire SL6 1NJ
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-08-12	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-28	PSC05	Change of details for Datawatch Corporation as a person with significant control on 2018-12-13
2019-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEO ELIASON
2018-12-14	AP01	DIRECTOR APPOINTED DR ROYSTON JONES
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 6189300
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Datawatch Corporation as a person with significant control on 2016-04-06
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-20	AP01	DIRECTOR APPOINTED MARTIN WILLIAM GEROW
2017-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA
2017-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ARVINDER CHANA
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 6189300
2016-06-21	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEO ELIASON / 16/06/2015
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MORRISON / 16/06/2015
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 6189300
2015-06-26	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/15 FROM Kings House Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ
2014-11-05	AP01	DIRECTOR APPOINTED MR ARVINDER CHANA
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 6189300
2014-08-07	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMELI HöGLUND
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-29	AP01	DIRECTOR APPOINTED INTERNATIONAL FINANCE DIRECTOR EMMELI MIRANDA HÖGLUND
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FOX
2013-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL INCROPERA
2013-08-07	AR01	15/06/13 FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED MR JAMES LEO ELIASON
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2013 FROM KINGS HOUSE, HOME PARK ESTATE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8DH
2013-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-09-28	AP01	DIRECTOR APPOINTED MR DANIEL FRANCIS INCROPERA
2012-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN FOX
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY FISH
2012-06-19	AR01	15/06/12 FULL LIST
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-17	AR01	15/06/11 FULL LIST
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MORRISON / 15/06/2011
2011-02-17	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY MORRISON
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BERO
2010-07-30	AR01	15/06/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY FISH / 15/06/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BERO / 15/06/2010
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL FOX / 15/06/2010
2010-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN FOX / 15/06/2010
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-16	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-06-17	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT HAGGER
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-02-02	288b	DIRECTOR RESIGNED
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-09	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-22	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-02	123	NC INC ALREADY ADJUSTED 22/08/05
2005-09-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-02	RES04	£ NC 1000/6189300 22/0
2005-09-02	88(2)R	AD 12/08/05--------- £ SI 6189100@1=6189100 £ IC 200/6189300
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-27	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-24	288a	NEW DIRECTOR APPOINTED
2005-02-18	288b	DIRECTOR RESIGNED
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-29	244	DELIVERY EXT'D 3 MTH 30/09/03
2004-06-23	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-30	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	288b	DIRECTOR RESIGNED
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DATAWATCH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DATAWATCH INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT AGREEMENT	2000-05-09	Satisfied	NOVARTIS NUTRITION UK LIMITED
MORTGAGE DEBENTURE	1999-12-27	Satisfied	SILICON VALLEY BANK
RENT DEPOSIT DEED	1996-05-21	Satisfied	THE CANADA LIFE ASSURANCE COMPANY
MORTGAGE DEBENTURE	1996-02-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1995-03-29	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAWATCH INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of DATAWATCH INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DATAWATCH INTERNATIONAL LIMITED

Trademarks

We have not found any records of DATAWATCH INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DATAWATCH INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2016-11	GBP £247	Software
Borough of Poole	2015-2	GBP £240	Software
Bradford Metropolitan District Council	2015-2	GBP £1,250	ICT Maintenance Svs
Borough of Poole	2014-11	GBP £233	Software
Northamptonshire County Council	2014-9	GBP £8,153	Computer software - annual licence agreement
Bradford City Council	2014-6	GBP £2,738
Bradford City Council	2014-4	GBP £6,527
Epping Forest District Council	2014-3	GBP £3,500	EQUIPMENT - MAINTENANCE
Borough of Poole	2014-2	GBP £2,584	Software
Northamptonshire County Council	2013-9	GBP £8,153	Supplies & Services
London Borough of Camden	2013-8	GBP £3,935
Epping Forest District Council	2013-7	GBP £4,736	EQUIPMENT - MAINTENANCE
London Borough of Camden	2013-7	GBP £3,935
Bradford City Council	2013-5	GBP £6,527
Salford City Council	2013-5	GBP £15,905	IT Licence Fee
Salford City Council	2013-3	GBP £2,651	IT Licence Fee
Epping Forest District Council	2013-1	GBP £6,900
Epping Forest District Council	2012-12	GBP £2,000
Northampton Borough Council	2012-10	GBP £6,794	Software Licences
Bradford City Council	2012-5	GBP £6,527
North Norfolk District Council	2012-5	GBP £3,482	Computer Software Licences
Salford City Council	2012-3	GBP £15,503	IT Licence Fee
Salford City Council	2011-9	GBP £1,095	Consult/Contractors
Warwickshire County Council	2011-6	GBP £3,387	COMPUTER MAINTENANCE - SOFTWARE
Salford City Council	2011-5	GBP £16,598	IT Licence Fee

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DATAWATCH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DATAWATCH INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DATAWATCH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DATAWATCH INTERNATIONAL LIMITED any grants or awards.

Ownership

DATAWATCH CORP : Ultimate parent company : US

Datawatch International
Datawatch Europe Limited
Datawatch Europe Ltd
Datawatch International Limited
Datawatch International Ltd
Datawatch InternationalLimited

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2022-01-06 06:15:35
Primary Source:	Companies House

Company Overview

Company Officers of DATAWATCH INTERNATIONAL LIMITED

Related Directorships

Government spend with DATAWATCH INTERNATIONAL LIMITED