DATIX LIMITED

Company summary

Company number: 02046379
Status: ACTIVE
Incorporated / age: 13 August 198640 years
Registered office: 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Nature of business
Other software publishing
Information technology consultancy activities
Previous company names
DATIX BUSINESS SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLBROOK, Peter Lincoln ACTIVE	Director	18 Mar 2022		United States	January 1969	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
MICHELSON, Daniel ACTIVE	Director	30 Jul 2025		United States	December 1967	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
OSMENT, John ACTIVE	Director	21 Feb 2023		United Kingdom	August 1984	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
STRUDLEY, Paul George ACTIVE	Director	30 Jul 2025		England	September 1982	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
CAPSTICK, Janice RESIGNED	Secretary		02 Apr 2008			27 Devereux Lane, London, SW13 8DB
HAZAN, Jonathan Ezra RESIGNED	Secretary	02 Apr 2008	15 Dec 2014			Leybourne Cottage, Hascombe, Godalming, Surrey, GU8 4JN
BURNS, Charlene RESIGNED	Director	21 Feb 2023	30 Jul 2025	United Kingdom	November 1983	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
CALAM, Duncan Richard RESIGNED	Director	15 Dec 2014	27 Apr 2018	United Kingdom	July 1969	Swan Court 11, Worple Road, Wimbledon, London, SW19 4JS
CAPSTICK, John Brian RESIGNED	Director		04 Sep 2009	United Kingdom	April 1948	27 Devereux Lane, London, SW13 8DB
CRICK, Gavin RESIGNED	Director	08 Jan 2010	31 Jul 2013	United Kingdom	July 1958	51, Wimbledon Hill Road, London, SW19 7QW
GATES, Darren Michael RESIGNED	Director	15 Dec 2014	25 Feb 2021	United Kingdom	November 1970	Wework, 10 York Road, Floor 12, London, SE1 7ND, England
HAZAN, Daniel Joel RESIGNED	Director	08 Jun 2005	22 May 2009		June 1973	36 Park View Road, Ealing, London, W5 2JB
HAZAN, Jonathan Ezra RESIGNED	Director	08 Jun 2005	27 Apr 2018	United Kingdom	May 1970	Leybourne Cottage, Hascombe, Godalming, Surrey, GU8 4JN
MORTAZAVI, Seyed RESIGNED	Director	27 Apr 2016	31 May 2019	United States	April 1967	Swan Court 11, Worple Road, Wimbledon, London, SW19 4JS
SURGES, Jeffery RESIGNED	Director	31 May 2019	30 Jul 2025	United States	July 1967	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
TAYLOR, Dan George RESIGNED	Director	21 May 2010	15 Oct 2015	United Kingdom	November 1966	Melbury House 51, Wimbledon Hill Road, London, SW19 7QW
TAYLOR, Philip James RESIGNED	Director	19 Mar 2012	18 Mar 2022	United Kingdom	April 1980	Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW, United Kingdom

HOLBROOK, Peter Lincoln ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United States
Date of birth: January 1969
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

MICHELSON, Daniel ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United States
Date of birth: December 1967
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

OSMENT, John ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

STRUDLEY, Paul George ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: September 1982
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

CAPSTICK, Janice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 2008
Address: 27 Devereux Lane, London, SW13 8DB

HAZAN, Jonathan Ezra RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 15 Dec 2014
Address: Leybourne Cottage, Hascombe, Godalming, Surrey, GU8 4JN

BURNS, Charlene RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

CALAM, Duncan Richard RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Swan Court 11, Worple Road, Wimbledon, London, SW19 4JS

CAPSTICK, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 27 Devereux Lane, London, SW13 8DB

CRICK, Gavin RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 51, Wimbledon Hill Road, London, SW19 7QW

GATES, Darren Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Wework, 10 York Road, Floor 12, London, SE1 7ND, England

HAZAN, Daniel Joel RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 22 May 2009
Date of birth: June 1973
Address: 36 Park View Road, Ealing, London, W5 2JB

HAZAN, Jonathan Ezra RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Leybourne Cottage, Hascombe, Godalming, Surrey, GU8 4JN

MORTAZAVI, Seyed RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 31 May 2019
Country of Residence: United States
Date of birth: April 1967
Address: Swan Court 11, Worple Road, Wimbledon, London, SW19 4JS

SURGES, Jeffery RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 30 Jul 2025
Country of Residence: United States
Date of birth: July 1967
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

TAYLOR, Dan George RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 15 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Melbury House 51, Wimbledon Hill Road, London, SW19 7QW

TAYLOR, Philip James RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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