Datasys Integration Ltd

About

Registered Number: 07058646
Date of Incorporation: 27/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Nexus, Discovery Way, Leeds, LS2 3AA,

 

Datasys Integration Ltd was setup in 2009. There are 6 directors listed as Cawthra, Maxwell James, Ashworth, Andrew John, Ashworth, Morag Sinclair, Bithell, Ian, Bithell, Margaret Anne, Mcarthur, John Cameron for the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Andrew John 27 October 2009 16 May 2014 1
ASHWORTH, Morag Sinclair 30 October 2009 16 May 2014 1
BITHELL, Ian 27 October 2009 16 May 2014 1
BITHELL, Margaret Anne 30 October 2009 16 May 2014 1
MCARTHUR, John Cameron 16 May 2014 01 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CAWTHRA, Maxwell James 16 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 29 October 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 09 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2014
AD01 - Change of registered office address 12 June 2014
AP03 - Appointment of secretary 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
AA01 - Change of accounting reference date 02 June 2014
AA - Annual Accounts 20 February 2014
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 12 December 2012
AD04 - Change of location of company records to the registered office 12 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 18 June 2012
RESOLUTIONS - N/A 06 June 2012
SH01 - Return of Allotment of shares 06 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 07 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 26 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2010
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2010
SH01 - Return of Allotment of shares 02 November 2010
AA01 - Change of accounting reference date 01 November 2010
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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