Databanx Limited

Active04759836 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
Also at Lumison Limited, Pulsant (Scotland) Limited, Onyx Internet Limited · more companies
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
Also at Lumison Limited, Pulsant (Scotland) Limited, Onyx Internet Limited · more companies
British
Born April 1973 (53)
Officer history (20 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
21 August 2017
Resigned Howling, Mark Ian as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
5 May 2017
Resigned Lovell, Matthew Kieran as Director
30 June 2016
Appointed Lovell, Matthew Kieran as Director
7 June 2016
Resigned Toal, John as Director
7 June 2016
Appointed Howling, Mark Ian as Director
7 June 2016
Appointed Mackenzie, Graeme George as Director
7 June 2016
Appointed Mackenzie, Graeme George as Secretary
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Director
7 June 2016
Resigned Stephenson, Neil as Director
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Secretary
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Director
1 October 2015
Resigned Clark, Simon Timothy as Director
11 June 2014
Appointed Toal, John as Director
11 November 2013
Resigned Waite, Alastair as Director
28 February 2009
Resigned Hyslop, Maitland Peter, Mr. as Director
4 November 2008
Resigned Allison, Sean as Director
25 August 2006
Appointed Allison, Sean as Director
25 August 2006
Appointed Hyslop, Maitland Peter, Mr. as Director
22 June 2006
Appointed Clark, Simon Timothy as Secretary
22 June 2006
Resigned Reid, Martin as Secretary
22 June 2006
Appointed Clark, Simon Timothy as Director
30 April 2005
Resigned Sutcliffe, John Johnson as Secretary
30 April 2005
Appointed Reid, Martin as Secretary
30 April 2005
Resigned Sutcliffe, John Johnson as Director
1 April 2005
Resigned Blanche, Michael Andrew as Director
28 May 2003
Appointed Blanche, Michael Andrew as Director
12 May 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
12 May 2003
Appointed Sutcliffe, John Johnson as Secretary
12 May 2003
Appointed Sutcliffe, John Johnson as Director
12 May 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
12 May 2003
Appointed Waite, Alastair as Director
12 May 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Stephenson, Neil as Director
12 May 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04061967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with updates7 May 2026
3 September 2025Secretary's details changed
12 June 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

Some other companies at this address

Blue Square Data MK Limited
Blue Square Data Services Limited
Business Continuity Centres Limited
Dedipower Managed Hosting Limited
Knowledge Limited
Layerv Holdings Limited

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