Datasys Integration Limited

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Micro

Datasys Integration Limited

07058646•Private Limited With Share Capital

Nexus Discovery Way, Leeds, LS23AA

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Incorporated

27/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Datasys Integration Limited (07058646) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in leeds, LS23AA. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 27/10/2009
LS23AA

Financial Overview

Total Assets

£1.97M

Liabilities

£657.6K

Net Assets

£1.31M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew john kelly
director
S
simon peter critchley
director
D
david frost
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Move Registers To Registered Office Company
Category:Address
Date:12-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Move Registers To Sail Company
Category:Address
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Change Sail Address Company
Category:Address
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2010
Incorporation Company
Category:Incorporation
Date:27-10-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/04/2026
Filing Date19/07/2025
Latest Accounts31/07/2024

Trading Addresses

5Th Floor, Wellington House 39-41 Piccadill, Manchester, M11LQ
Nexus Discovery Way, Leeds, Ls2 3Aa, LS23AARegistered

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Contact

Nexus Discovery Way, Leeds, LS23AA