Datastax UK Ltd.

Company Name	Datastax UK Ltd.
Company Status	Active
Company Number	08430133
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arnulfo Sanchez
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Donald James Dixon Ii
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 November 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3975 Freedom Circle Suite 400 Santa Clara Ca 95054

Director Name	John Michael Kiefer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	3975 Freedom Circle Suite 400 Santa Clara Ca 95054

Director Name	Ms Charlotte Erika Lee
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(9 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	01 August 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	William Bosworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Richard Glendenning
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD

Director Name	Mr Dennis Paul Wolf
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mark Stephen Giovanetti
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2018)
Role	Cao
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert John O'Donovan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Paul Russo
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	3975 Freedom Circle 4th Floor Santa Clara Ca 95054

Director Name	Mr Martin Francis Carrig
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Datastax Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,806
Cash	£1,551,313
Current Liabilities	£1,312,274

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
13 March 2023	Termination of appointment of Martin Francis Carrig as a director on 2 March 2023 (1 page)
13 March 2023	Appointment of Ms Charlotte Lee as a director on 2 March 2023 (2 pages)
9 February 2023	Full accounts made up to 31 January 2022 (27 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 January 2021 (28 pages)
7 September 2021	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 September 2021 (1 page)
23 August 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2021 (2 pages)
23 August 2021	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 23 August 2021 (1 page)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 31 January 2020 (29 pages)
16 March 2020	Appointment of Mr Martin Francis Carrig as a director on 13 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of John Paul Russo as a director on 5 December 2019 (1 page)
9 January 2020	Appointment of John Michael Kiefer as a director on 6 January 2020 (2 pages)
8 January 2020	Appointment of Donald James Dixon Ii as a director on 11 November 2019 (2 pages)
8 January 2020	Termination of appointment of Robert O'donovan as a director on 11 November 2019 (1 page)
4 November 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
20 May 2019	Appointment of John Paul Russo as a director on 1 May 2019 (2 pages)
20 May 2019	Termination of appointment of William Bosworth as a director on 14 May 2019 (1 page)
14 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
6 November 2018	Accounts for a small company made up to 31 January 2018 (13 pages)
26 July 2018	Appointment of Arnulfo Sanchez as a director on 18 June 2018 (2 pages)
26 July 2018	Termination of appointment of Mark Stephen Giovanetti as a director on 15 July 2018 (1 page)
26 July 2018	Appointment of Robert O'donovan as a director on 18 June 2018 (2 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (23 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (23 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Mark Stephen Giovanetti as a director on 31 January 2017 (2 pages)
6 February 2017	Appointment of Mr Mark Stephen Giovanetti as a director on 31 January 2017 (2 pages)
3 February 2017	Termination of appointment of Dennis Paul Wolf as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Dennis Paul Wolf as a director on 31 January 2017 (1 page)
7 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Accounts for a small company made up to 31 January 2015 (5 pages)
3 February 2016	Accounts for a small company made up to 31 January 2015 (5 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
8 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
8 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (5 pages)
2 April 2015	Director's details changed for Mr Dennis Paul Wolf on 4 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Dennis Paul Wolf on 4 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Dennis Paul Wolf on 4 March 2015 (2 pages)
27 March 2015	Appointment of Mr Dennis Paul Wolf as a director on 30 September 2014 (2 pages)
27 March 2015	Appointment of Mr Dennis Paul Wolf as a director on 30 September 2014 (2 pages)
27 March 2015	Termination of appointment of John Glendenning as a director on 30 September 2014 (1 page)
27 March 2015	Termination of appointment of John Glendenning as a director on 30 September 2014 (1 page)
22 January 2015	Accounts for a small company made up to 31 January 2014 (5 pages)
22 January 2015	Accounts for a small company made up to 31 January 2014 (5 pages)
15 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
15 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
2 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
22 March 2013	Appointment of John Glendenning as a director (2 pages)
22 March 2013	Appointment of John Glendenning as a director (2 pages)
6 March 2013	Appointment of William Bosworth as a director (2 pages)
6 March 2013	Appointment of William Bosworth as a director (2 pages)
5 March 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 March 2013	Termination of appointment of Richard Bursby as a director (1 page)
5 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 March 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 March 2013	Incorporation (53 pages)
5 March 2013	Incorporation (53 pages)
5 March 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 March 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 March 2013	Termination of appointment of Richard Bursby as a director (1 page)
5 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)

Datastax UK Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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