Datalex Solutions (UK) Limited

Company Name	Datalex Solutions (UK) Limited
Company Status	Active
Company Number	02785371
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Previous Names	Teamwork Solutions Limited and Datalex Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Neil McLoughlin
Status	Current
Appointed	26 August 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Craig Michael Greaves
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(27 years, 3 months after company formation)
Appointment Duration	4 years
Role	Project Manager
Country of Residence	England
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Director Name	Neil McLoughlin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Barrister
Country of Residence	Ireland
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Jonathan Rockett
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2023(30 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Director Name	Paul Addy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Computer Consultant
Correspondence Address	Foden House Foden Lane Alderley Edge SK9 7SX

Secretary Name	Mrs Lelia Frances Addy
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Meadowcroft Church Park Fuxton Chorley Lancs PR7 6BU

Director Name	Nicholas Justin Morshead
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2002)
Role	Marketing
Correspondence Address	Warford Place Merrymans Lane Alderley Edge Cheshire SK9 7TP

Secretary Name	George Arnold Addy
Nationality	British
Status	Resigned
Appointed	13 April 1998(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 April 2000)
Role	Company Director
Correspondence Address	41 Meadowcroft Euxton Chorley Lancashire PR7 6BU

Director Name	Bruce Andrew Wildgust
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2000)
Role	Computer Consultant
Correspondence Address	3 Sorrel Way Oldham OL4 2QW

Secretary Name	Mr Stuart Lionel Lee Shalom
Nationality	British
Status	Resigned
Appointed	29 February 2000(7 years after company formation)
Appointment Duration	1 week (resigned 07 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Director Name	Neil Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	Drumleck Ceanchor Road Howth County Dublin Irish

Secretary Name	Neil Wilson
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	Drumleck Ceanchor Road Howth County Dublin Irish

Director Name	Mr Ciaran McNally
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2005)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	5 Watermill Lawn Raheny Dublin 5 Ireland

Secretary Name	Mr Ciaran McNally
Nationality	Irish
Status	Resigned
Appointed	31 December 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2005)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	5 Watermill Lawn Raheny Dublin 5 Ireland

Director Name	Michael Quinn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2004(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 21 April 2010)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	14 Ardilea Downs Mount Anville Dublin 14 Irish

Director Name	Cormac Whelan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2005(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2012)
Role	CEO
Country of Residence	Ireland
Correspondence Address	309 Sutton Park Sutton Dublin 13 Ireland

Director Name	Paul O'Reilly
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2007)
Role	Chief Financial Officer
Correspondence Address	48 Home Farm Park Drumcondra Dublin 9 Irish

Secretary Name	Paul O'Reilly
Nationality	Irish
Status	Resigned
Appointed	14 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2007)
Role	Chief Financial Officer
Correspondence Address	48 Home Farm Park Drumcondra Dublin 9 Irish

Director Name	Mr David Kennedy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2007(14 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 December 2018)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Block U East Point Business Park Clontarf Dublin 3 Dublin Ireland

Secretary Name	Mr David Kennedy
Nationality	Irish
Status	Resigned
Appointed	29 November 2007(14 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 December 2018)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Block U East Point Business Park Clontarf Dublin 3 Dublin Ireland

Director Name	Mr Aidan Brogan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2012(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2019)
Role	CEO
Country of Residence	Ireland
Correspondence Address	8th Floor 55 Spring Gardens Manchester M2 2BY

Director Name	Mr DÃƒÂ“Nal Rooney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2018(25 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	8th Floor 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mr DÃƒÂ“Nal Rooney
Status	Resigned
Appointed	05 December 2018(25 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 2019)
Role	Company Director
Correspondence Address	8th Floor 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mr Peter Lennon
Status	Resigned
Appointed	18 February 2019(26 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 August 2019)
Role	Company Director
Correspondence Address	95 Howth Road 95 Howth Road Dublin Ireland

Director Name	Mr Peter Lennon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2019(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 August 2019)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8th Floor 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Niall O'Sullivan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2019(26 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	8th Floor 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Sean Corkery
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Daniel Creedon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2022(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2023)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	4th Floor, 55 Spring Gardens, Manchester, England 55 Spring Gardens Manchester M2 2BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 2367041
Telephone region	Manchester

Location

Registered Address	4th Floor, 55 Spring Gardens, Manchester, England, 4th Floor 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Datalex (Ireland) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,305,975
Gross Profit	£351,549
Net Worth	-£7,465,373
Cash	£69,544
Current Liabilities	£8,413,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

13 December 2019	Delivered on: 16 December 2019 Persons entitled: Tireragh Limited Classification: A registered charge Outstanding

Filing History

10 August 2023	Termination of appointment of Daniel Creedon as a director on 22 June 2023 (1 page)
13 December 2022	Appointment of Mr Daniel Creedon as a director on 31 January 2022 (2 pages)
13 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
5 December 2022	Full accounts made up to 31 December 2021 (37 pages)
26 July 2022	Registered office address changed from 8th Floor 55 Spring Gardens Manchester M2 2BY England to 4th Floor, 55 Spring Gardens, Manchester, England, 4th Floor 55 Spring Gardens Manchester M2 2BY on 26 July 2022 (1 page)
14 June 2022	Full accounts made up to 31 December 2020 (35 pages)
19 May 2022	Compulsory strike-off action has been discontinued (1 page)
17 May 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2021	Appointment of Neil Mcloughlin as a director on 1 September 2021 (2 pages)
23 November 2021	Termination of appointment of Niall O'sullivan as a director on 1 September 2021 (1 page)
23 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 31 December 2019 (43 pages)
15 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
29 December 2020	Auditor's resignation (5 pages)
4 September 2020	Cessation of Datalex (Ireland) Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2020	Change of details for Datalex Plc as a person with significant control on 6 April 2016 (2 pages)
14 August 2020	Appointment of Mr Craig Michael Greaves as a director on 30 April 2020 (2 pages)
12 March 2020	Full accounts made up to 31 December 2018 (34 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2019	Registration of charge 027853710001, created on 13 December 2019 (31 pages)
21 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr Peter Lennon as a director on 1 May 2019 (2 pages)
14 October 2019	Termination of appointment of Aidan Brogan as a director on 1 May 2019 (1 page)
14 October 2019	Appointment of Mr Niall O'sullivan as a director on 26 August 2019 (2 pages)
14 October 2019	Termination of appointment of Peter Lennon as a director on 26 August 2019 (1 page)
14 October 2019	Termination of appointment of Peter Lennon as a secretary on 26 August 2019 (1 page)
14 October 2019	Appointment of Mr Neil Mcloughlin as a secretary on 26 August 2019 (2 pages)
14 October 2019	Appointment of Mr Sean Corkery as a director on 26 August 2019 (2 pages)
13 March 2019	Appointment of Mr Peter Lennon as a secretary on 18 February 2019 (2 pages)
12 March 2019	Termination of appointment of DÃ³nal Rooney as a secretary on 18 February 2019 (1 page)
12 March 2019	Termination of appointment of DÃ³nal Rooney as a director on 18 February 2019 (1 page)
11 December 2018	Termination of appointment of David Kennedy as a secretary on 5 December 2018 (1 page)
11 December 2018	Termination of appointment of David Kennedy as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr DÃ³nal Rooney as a director on 5 December 2018 (2 pages)
11 December 2018	Appointment of Mr DÃ³nal Rooney as a secretary on 5 December 2018 (2 pages)
16 November 2018	Full accounts made up to 31 December 2017 (31 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 November 2017	Registered office address changed from C/O Teamwork Solution Limited Tower 12 the Avenue North Spinningfields 18-22 Bridge Street Manchester M3 3BZ to 8th Floor 55 Spring Gardens Manchester M2 2BY on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Teamwork Solution Limited Tower 12 the Avenue North Spinningfields 18-22 Bridge Street Manchester M3 3BZ to 8th Floor 55 Spring Gardens Manchester M2 2BY on 23 November 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
13 October 2014	Full accounts made up to 31 December 2013 (25 pages)
13 October 2014	Full accounts made up to 31 December 2013 (25 pages)
28 March 2014	Company name changed datalex solutions LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Company name changed datalex solutions LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Company name changed teamwork solutions LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Company name changed teamwork solutions LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
7 November 2013	Full accounts made up to 31 December 2012 (24 pages)
7 November 2013	Full accounts made up to 31 December 2012 (24 pages)
16 November 2012	Director's details changed for Mr Aidan Brogan on 30 September 2012 (2 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Mr Aidan Brogan on 30 September 2012 (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
21 August 2012	Appointment of Mr Aidan Brogan as a director (2 pages)
21 August 2012	Termination of appointment of Cormac Whelan as a director (1 page)
21 August 2012	Termination of appointment of Cormac Whelan as a director (1 page)
21 August 2012	Appointment of Mr Aidan Brogan as a director (2 pages)
1 May 2012	Registered office address changed from Bank House 9 Charlotte Street Manchester Lancashire M1 4EU on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bank House 9 Charlotte Street Manchester Lancashire M1 4EU on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bank House 9 Charlotte Street Manchester Lancashire M1 4EU on 1 May 2012 (1 page)
17 November 2011	Full accounts made up to 31 December 2010 (20 pages)
17 November 2011	Full accounts made up to 31 December 2010 (20 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Termination of appointment of Michael Quinn as a director (1 page)
6 May 2010	Termination of appointment of Michael Quinn as a director (1 page)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Full accounts made up to 31 December 2008 (21 pages)
2 September 2009	Full accounts made up to 31 December 2008 (21 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
25 November 2008	Full accounts made up to 31 December 2007 (26 pages)
25 November 2008	Full accounts made up to 31 December 2007 (26 pages)
21 November 2008	Secretary appointed mr david kennedy (2 pages)
21 November 2008	Director appointed mr david kennedy (2 pages)
21 November 2008	Director appointed mr david kennedy (2 pages)
21 November 2008	Secretary appointed mr david kennedy (2 pages)
20 November 2008	Appointment terminated secretary paul o'reilly (1 page)
20 November 2008	Appointment terminated secretary paul o'reilly (1 page)
20 November 2008	Appointment terminated director paul o'reilly (1 page)
20 November 2008	Appointment terminated director paul o'reilly (1 page)
15 February 2008	Return made up to 01/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2008	Return made up to 01/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Full accounts made up to 31 December 2006 (20 pages)
24 January 2008	Full accounts made up to 31 December 2006 (20 pages)
16 March 2007	Return made up to 01/02/06; full list of members (7 pages)
16 March 2007	Return made up to 01/02/06; full list of members (7 pages)
16 March 2007	Return made up to 01/02/07; full list of members (7 pages)
7 December 2006	Full accounts made up to 31 December 2005 (21 pages)
7 December 2006	Full accounts made up to 31 December 2005 (21 pages)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
23 March 2005	Return made up to 01/02/05; full list of members (7 pages)
23 March 2005	Return made up to 01/02/05; full list of members (7 pages)
4 February 2005	Auditor's resignation (1 page)
4 February 2005	Auditor's resignation (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
28 February 2004	Return made up to 01/02/04; full list of members (7 pages)
28 February 2004	Return made up to 01/02/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
24 April 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2003	Full accounts made up to 31 December 2001 (17 pages)
28 March 2003	Full accounts made up to 31 December 2001 (17 pages)
27 November 2002	Registered office changed on 27/11/02 from: 25TH floor sunley tower, piccadilly plaza manchester lancashire M1 4BT (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 25TH floor sunley tower, piccadilly plaza manchester lancashire M1 4BT (1 page)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
6 June 2002	Full accounts made up to 31 December 2000 (15 pages)
6 June 2002	Full accounts made up to 31 December 2000 (15 pages)
1 May 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Return made up to 01/02/01; full list of members (7 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Return made up to 01/02/01; full list of members (7 pages)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 4 st. Andrews place blackburn lancashire. BB1 8AZ. (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 4 st. Andrews place blackburn lancashire. BB1 8AZ. (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Return made up to 01/02/00; full list of members (7 pages)
10 February 2000	Return made up to 01/02/00; full list of members (7 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 April 1999	Return made up to 01/02/99; full list of members (6 pages)
16 April 1999	Return made up to 01/02/99; full list of members (6 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
19 February 1998	Return made up to 01/02/98; no change of members (4 pages)
19 February 1998	Return made up to 01/02/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
18 February 1997	Return made up to 01/02/97; no change of members (4 pages)
18 February 1997	Return made up to 01/02/97; no change of members (4 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
13 February 1996	Return made up to 01/02/96; full list of members (6 pages)
13 February 1996	Return made up to 01/02/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 February 1993	Incorporation (13 pages)
1 February 1993	Incorporation (13 pages)

Datalex Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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