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Datasys Integration Limited
07058646
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 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
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Simon Peter Critchley
director · Since 23/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
Mr Andrew John Kelly
director · Since 03/07/2026
BRITISH · ENGLAND · Age 48
Mr Andrew John Kelly
secretary · Since 03/07/2026
Former
Mr Jan David Mitson
secretary · Resigned 03/07/2026
Mr Jan David Mitson
director · Resigned 03/07/2026
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