Datalytics Limited

Company Name	Datalytics Limited
Company Status	Dissolved
Company Number	04842879
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Customer Insight Team Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Ian Richard Millner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Oliver Estanislao George Boughton
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Stuart McKenzie Hopwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Newry Road Twickenham Middlesex TW1 1PL

Director Name	Alan John Tomlinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Maplehatch Close Godalming Surrey GU7 1TQ

Secretary Name	Alan John Tomlinson
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Phillips Close Godalming Surrey GU7 1XZ

Director Name	Stuart Conquest Broughton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 04 December 2014)
Role	Company Director
Correspondence Address	Lower Farm Cottage 61 Camelsdale Road Haslemere Surrey GU27 3SG

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Benjamin Charles Chilcott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(1 week, 2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2013)
Correspondence Address	38 Hertford Street London W1J 7SG

Contact

Website	datalytics.co.uk

Location

Registered Address	Third Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

27.6k at £0.01	Iris Nation Worldwide LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£897,000
Gross Profit	£874,000
Net Worth	£583,000
Cash	£225,000
Current Liabilities	£237,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
27 May 2021	Application to strike the company off the register (1 page)
26 January 2021	Termination of appointment of Benjamin Charles Chilcott as a director on 22 January 2021 (1 page)
3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 April 2020	Appointment of Mr Oliver Estanislao George Boughton as a director on 7 April 2020 (2 pages)
9 April 2020	Termination of appointment of Simon John Hargreaves as a director on 7 April 2020 (1 page)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019	Director's details changed for Mr Ian Richard Millner on 8 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
4 September 2018	Director's details changed for Mr Ian Richard Millner on 4 September 2018 (2 pages)
4 September 2018	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018 (2 pages)
22 August 2018	Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018 (1 page)
13 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
15 September 2016	Full accounts made up to 31 December 2015 (14 pages)
10 August 2016	Amended full accounts made up to 31 December 2014 (16 pages)
10 August 2016	Amended full accounts made up to 31 December 2014 (16 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 276.25 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 276.25 (6 pages)
4 May 2016	Director's details changed for Mr Ian Richard Millner on 2 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Ian Richard Millner on 2 May 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 276.25 (6 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 276.25 (6 pages)
27 January 2015	Termination of appointment of Stuart Conquest Broughton as a director on 4 December 2014 (1 page)
27 January 2015	Termination of appointment of Alan John Tomlinson as a director on 4 December 2014 (1 page)
27 January 2015	Termination of appointment of Alan John Tomlinson as a director on 4 December 2014 (1 page)
27 January 2015	Termination of appointment of Alan John Tomlinson as a director on 4 December 2014 (1 page)
27 January 2015	Termination of appointment of Stuart Conquest Broughton as a director on 4 December 2014 (1 page)
27 January 2015	Termination of appointment of Stuart Conquest Broughton as a director on 4 December 2014 (1 page)
17 November 2014	Director's details changed for Mr Ian Richard Millner on 17 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr Ian Richard Millner on 17 November 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (15 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (15 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 276.25 (8 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 276.25 (8 pages)
12 August 2014	Director's details changed for Alan John Tomlinson on 23 July 2014 (2 pages)
12 August 2014	Director's details changed for Alan John Tomlinson on 23 July 2014 (2 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 276.25 (4 pages)
15 May 2014	Purchase of own shares. (3 pages)
15 May 2014	Purchase of own shares. (3 pages)
15 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 276.25 (4 pages)
15 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
17 April 2014	Termination of appointment of Stuart Hopwood as a director (1 page)
17 April 2014	Termination of appointment of Stuart Hopwood as a director (1 page)
26 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 300.00 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 300.00 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 300.00 (4 pages)
4 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Register inspection address has been changed from 38 Hertford Street London W1J 7SG (1 page)
4 February 2014	Register inspection address has been changed from 38 Hertford Street London W1J 7SG (1 page)
4 February 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Cancellation of shares. Statement of capital on 30 January 2014 GBP 298.50 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2014	Cancellation of shares. Statement of capital on 30 January 2014 GBP 298.50 (4 pages)
30 January 2014	Purchase of own shares. (3 pages)
29 January 2014	Resolutions RES13 ‐ Re-sub div 04/11/2013 (2 pages)
29 January 2014	Resolutions RES13 ‐ Re-sub div 04/11/2013 (2 pages)
28 January 2014	Appointment of Benjamin Charles Chilcott as a director (3 pages)
28 January 2014	Appointment of Benjamin Charles Chilcott as a director (3 pages)
19 December 2013	Appointment of Simon Hargreaves as a director (3 pages)
19 December 2013	Appointment of Simon Hargreaves as a director (3 pages)
29 November 2013	Termination of appointment of Cosec Services Limited as a secretary (2 pages)
29 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 300 (4 pages)
29 November 2013	Registered office address changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3EL on 29 November 2013 (2 pages)
29 November 2013	Appointment of Ian Richard Millner as a director (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 300 (4 pages)
29 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
29 November 2013	Registered office address changed from Crossweys House 28-30 High Street Guildford Surrey GU1 3EL on 29 November 2013 (2 pages)
29 November 2013	Appointment of Ian Richard Millner as a director (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 4 November 2013 GBP 300 (4 pages)
29 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
29 November 2013	Sub-division of shares on 4 November 2013 (5 pages)
29 November 2013	Termination of appointment of Cosec Services Limited as a secretary (2 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Annual return made up to 23 July 2013 (15 pages)
16 August 2013	Annual return made up to 23 July 2013 (15 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
23 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (15 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 285 (4 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 285 (4 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
18 August 2011	Register inspection address has been changed from 19 Cavendish Square London W1A 2AW (2 pages)
18 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
18 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
18 August 2011	Register(s) moved to registered inspection location (2 pages)
18 August 2011	Register inspection address has been changed from 19 Cavendish Square London W1A 2AW (2 pages)
18 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
18 August 2011	Register(s) moved to registered inspection location (2 pages)
18 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 99 (4 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 99 (4 pages)
12 May 2011	Purchase of own shares. (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2010	Register inspection address has been changed (2 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (16 pages)
26 August 2010	Register inspection address has been changed (2 pages)
9 February 2010	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 9 February 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 23/07/09; full list of members (8 pages)
1 September 2009	Return made up to 23/07/09; full list of members (8 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Location of register of members (1 page)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
1 August 2008	Return made up to 23/07/08; no change of members (7 pages)
1 August 2008	Return made up to 23/07/08; no change of members (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2007	Return made up to 23/07/07; no change of members (7 pages)
31 July 2007	Return made up to 23/07/07; no change of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (8 pages)
7 August 2006	Return made up to 23/07/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2005	Return made up to 23/07/05; full list of members (8 pages)
4 August 2005	Return made up to 23/07/05; full list of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses savile row london W1S 2EJ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses savile row london W1S 2EJ (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 6 phillips close godalming surrey GU7 1XZ (1 page)
25 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
25 September 2003	Ad 01/08/03--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
25 September 2003	Ad 01/08/03--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
25 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 6 phillips close godalming surrey GU7 1XZ (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
7 August 2003	Company name changed customer insight team LIMITED\certificate issued on 07/08/03 (4 pages)
7 August 2003	Company name changed customer insight team LIMITED\certificate issued on 07/08/03 (4 pages)
23 July 2003	Incorporation (14 pages)
23 July 2003	Incorporation (14 pages)

Datalytics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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