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Datch Systems Limited, E1 8FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DATCH SYSTEMS LIMITED

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

This company is commonly known as Datch Systems Limited. The company was founded 7 years ago and was given the registration number 10424728. The firm's registered office is in LONDON. You can find them at Wework, Aldgate Tower, Leman Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DATCH SYSTEMS LIMITED
Company Number:10424728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Wework, Aldgate Tower, Leman Street, London, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework The Cursitor, 38 Chancery Lane, London, England, WC2A 1EN

Director13 October 2016Active
9 Anakiwa Place, Milford, Auckland, New Zealand,

Director03 November 2016Active
30 Apollo Street, Otumoetai, Tauranga, New Zealand,

Director03 November 2016Active

People with Significant Control

Mr Ernst Sack
Notified on:27 September 2022
Status:Active
Date of birth:October 1983
Nationality:American
Country of residence:United States
Address:Blue Bear Capital, 50, Jackson, United States, WY 83001
Nature of control:
  • Voting rights 75 to 100 percent
Mr Mark William Jackson Fosdike
Notified on:13 October 2016
Status:Active
Date of birth:March 1990
Nationality:Australian
Country of residence:England
Address:Wework The Cursitor, 38 Chancery Lane, London, England, WC2A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-07Resolution

Resolution.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Address

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

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Officers

Termination director company with name termination date.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Address

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

Download
2018-10-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-11Address

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

Download
2016-11-15Officers

Appoint person director company with name date.

Download
2016-11-15Officers

Appoint person director company with name date.

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2016-11-15Capital

Capital allotment shares.

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