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Datalytyx Mss Limited, GU7 3HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DATALYTYX MSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datalytyx Mss Limited. The company was founded 15 years ago and was given the registration number 06729562. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DATALYTYX MSS LIMITED
Company Number:06729562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Corporate Secretary16 December 2022Active
1, Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director19 November 2020Active
Bagmane World Technology Center, Marathalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, India, 560048

Director19 November 2020Active
Mphasis Corporation, 460, Park Avenue South, New York, United States, 10016

Director19 November 2020Active
1, Ropemaker Street, London, United Kingdom, EC2Y 9HT

Secretary12 November 2020Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Secretary21 October 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director21 October 2008Active
Nut Hatch Goodley Stock, Crockham Hill, Edenbridge, TN8 6TA

Director21 October 2008Active
1, Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director03 April 2009Active
26 Montgomery Avenue, Shefford, SG17 5UA

Director21 October 2008Active
1, Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director21 October 2008Active

People with Significant Control

Datalytyx Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hughes Waddell, Meadrow, Godalming, England, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2022-12-23Officers

Appoint corporate secretary company with name date.

Download
2022-12-23Officers

Termination secretary company with name termination date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-12-01Accounts

Change account reference date company current shortened.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-20Incorporation

Memorandum articles.

Download
2020-11-20Resolution

Resolution.

Download
2020-11-20Change of constitution

Statement of companys objects.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Officers

Appoint person secretary company with name date.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download

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