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Datalytyx Limited

Adresa
Basepoint
377-399 London Road
Camberley
Surrey
GU15 3HL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Signature By Regus - London Tower 42
London
EC2N 1HN
Company No. 09147644 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mphasis Consulting Limited Status: Active Notified: 19/11/2020 Companies House Number: 01755328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mullen, Justin Oliver Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Webb, John Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Congress Company Secretarial Services Ltd, Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary Nationality: British
    Devalekar, Ashish Anant Maidenhead, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Narayan, Subramanian Doddanakhundi Village, Mahadevapura, Bengaluru, India Status: Active Notified: 19/11/2020 Date of Birth: 08/1978 Occupation: Corporate Executive Role: Director Country of Residence: India Nationality: Indian
    Winston, Eric Gordon New York, United States Status: Active Notified: 19/11/2020 Date of Birth: 06/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Bhatia, Anurag London, United Kingdom Status: Ceased Notified: 19/11/2020 Ceased: 31/07/2024 Date of Birth: 05/1973 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Congress Company Secretarial Services Ltd 7 St John'S Road, Harrow, United Kingdom, HA1 2EY Status: Ceased Notified: 16/12/2022 Ceased: 29/08/2024 Role: Corporate-Secretary Companies House Number: 03525413

    Companies Controlled by This Company (3)

    gb-flag Dynamyx LTD Status: Active Notified: 06/04/2016 Companies House Number: 03713250 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Apposite Data Technologies Limited Status: Ceased Notified: 28/11/2018 Ceased: 12/11/2020 Companies House Number: 11241997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dataops Software Limited Status: Ceased Notified: 09/10/2020 Ceased: 19/11/2020 Companies House Number: 12941688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors