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Datix Limited

02046379

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 13/08/1986

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mr Peter Lincoln Holbrook

director · Since 18/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Datix (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 06540207 · Companies House · Limited

Notified 30/04/2016

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/08/2024Registered 04/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 18/11/2020Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2017Registered 28/03/2017Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/10/2013Registered 31/10/2013Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/08/2013Registered 30/08/2013Satisfied 30/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2010Registered 05/11/2010Satisfied 01/08/2013
charge
satisfied

SCOTTISH & NEWCASTLE UK LIMITED

Created 17/11/2008Registered 20/11/2008Satisfied 01/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 04/04/2008Satisfied 01/08/2013