Datasys Integration Limited

07058646

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

NEXUS, LEEDS, LS2 3AA

Incorporated 27/10/2009

Compliance

Last accounts

31/07/2024

small

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Simon Peter Critchley

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Andrew John Kelly

director · Since 03/07/2026

BRITISH · ENGLAND · Age 49

Former

Mr Jan David Mitson

secretary · Resigned 03/07/2026

Mr Jan David Mitson

director · Resigned 03/07/2026

Mr Andrew John Kelly

secretary · Resigned 12/08/2026

Persons with Significant Control

Tracsis Plc

75–100% shares

Nexus, Discovery Way, Leeds, LS2 3AA

Reg: 05019106 · England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 16/07/2026Satisfied 16/07/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

Insolvency History1 case

members voluntary liquidation28/07/2026

Trevor Oates (practitioner) · Derek Hyslop (practitioner)