Databuild Information Systems Limited

Active03775443 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Stanford Gate
South Road
Brighton
BN1 6SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 November 2005
Resigned O'Neill, Kevin as Director
29 October 2004
Resigned Lewis, Peter as Director
29 October 2004
Appointed Aldrich, Luke Patrick as Director
6 August 2004
Appointed Bristow, Katie Jane as Secretary
6 August 2004
Resigned O'Neill, Kevin as Secretary
1 August 2004
Resigned Morris, Joanne as Director
4 June 2004
Resigned Morris, Joanne as Secretary
4 June 2004
Appointed O'Neill, Kevin as Secretary
4 June 2004
Appointed O'Neill, Kevin as Director
21 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 May 1999
Appointed Morris, Joanne as Secretary
21 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 May 1999
Appointed Morris, Joanne as Director
21 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 May 1999
Appointed Lewis, Peter as Director
21 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02691706

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aramis Computing Services Limited Owns 75–100% of shares
Databuild Information Systems Limited This company Owns 75–100% of shares
Lavenderhaven Limited Owns 75–100% of shares
Marcmoor Computer Systems Limited Owns 75–100% of shares
Rocc Credit Limited Owns 75–100% of shares
T A L Computer Services Limited Owns 75–100% of shares
Uniclass Business Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £11,978 £11,978 £11,978 £11,978 £11,978 (£11,978)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£11,980£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£11,978)£2£2£2£2£2
Net Assets£11,978£11,978£11,978£11,978£11,978
Shareholder Funds(£11,978)£11,978£11,978£11,978£11,978£11,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates15 July 20263
31 December 2025Micro company accounts31 March 2025
16 July 2025Confirmation statement with no updates15 July 20253
16 December 2024Micro company accounts31 March 2024
15 July 2024Confirmation statement with no updates15 July 20243
Show all recent filings

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