DATALASE LTD

Overview

Company Name	DATALASE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02162028
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATALASE LTD?

Manufacture of dyes and pigments (20120) / Manufacturing
Manufacture of printing ink (20302) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is DATALASE LTD located?

Registered Office Address	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DATALASE LTD?

Previous Company Names
Company Name	From	Until
SHERWOOD TECHNOLOGY LIMITED	Oct 10, 2000	Oct 10, 2000
RIDGEDORE LIMITED	Sep 07, 1987	Sep 07, 1987

What are the latest accounts for DATALASE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DATALASE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for DATALASE LTD?

Filings

Date

Description

Document

Type

Apr 14, 2025

Satisfaction of charge 021620280019 in full

1 pages

MR04

Jan 29, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Nov 28, 2024

Accounts for a small company made up to Mar 31, 2024

14 pages

Jan 10, 2024

Confirmation statement made on Jan 10, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Accounts for a small company made up to Mar 31, 2023

14 pages

Jan 17, 2023

Confirmation statement made on Jan 10, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Accounts for a small company made up to Mar 31, 2022

19 pages

Jun 15, 2022

Director's details changed for Mrs Clare Lewis on Mar 17, 2022

2 pages

CH01

Jan 11, 2022

Confirmation statement made on Jan 10, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Accounts for a small company made up to Mar 31, 2021

18 pages

Oct 14, 2021

Director's details changed for Mrs Clare Lewis on Oct 12, 2021

2 pages

CH01

Oct 13, 2021

Director's details changed for Mr Alexander Grant on Oct 12, 2021

2 pages

CH01

Jul 09, 2021

Second filing of Confirmation Statement dated Jan 10, 2021

3 pages

RP04CS01

Jul 07, 2021

legacy

1 pages

SH20

Jul 07, 2021

Statement of capital on Jul 07, 2021

Capital: GBP 2,696.0839

3 pages

SH19

Jul 07, 2021

legacy

1 pages

CAP-SS

Jul 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 26, 2021

Auditor's resignation

1 pages

AUD

May 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2021

Memorandum and Articles of Association

35 pages

Apr 16, 2021

legacy

1 pages

SH20

Apr 16, 2021

Statement of capital on Apr 16, 2021

Capital: GBP 2,696,083.90

3 pages

SH19

Apr 16, 2021

legacy

1 pages

CAP-SS

Apr 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 31/03/2021	RES13

Mar 30, 2021

Full accounts made up to Mar 31, 2020

30 pages

View All Filings

Who are the officers of DATALASE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUSTAIN, Paul Malcom Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Apr 10, 2020		Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United Kingdom	British	1964-12	Chief Sales & Marketing Officer	269004550001
GRANT, Alexander Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Sep 15, 2020		Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	England	British	1969-11	Chief Technology Officer	273009640001
LEWIS, Clare Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	May 01, 2019		Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United Kingdom	British	1978-11	Chief Executive	258108730002
BANNARD, Lorna Grace Beauvale House Market Place NG13 8AP Bingham Notts		Aug 28, 2001	Secretary	Beauvale House Market Place NG13 8AP Bingham Notts		British			10646210001
CLEMENT, Craig Darren Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Feb 19, 2015	May 15, 2019	Secretary	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire					195152960001
WHYTE, Andrew Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Oct 07, 2005	Jul 19, 2013	Secretary	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire		British			77139810001
WILSON, Trevor William 6 Yellow Leas Farm NE36 0SL East Boldon Tyne & Wear	Aug 28, 2001	Oct 07, 2005	Secretary	6 Yellow Leas Farm NE36 0SL East Boldon Tyne & Wear		British		Comm Direector	78397340005
ABE, Yoichi Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Sep 15, 2016	Sep 15, 2020	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1957-9	Director	214325900002
ASAI, Hisashi Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Oct 23, 2015	Sep 15, 2016	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1965-4	Director	202083370001
BAILEY, Trevor Howard Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire	Nov 02, 2006	Jan 30, 2009	Director	Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire		British	1954-5	Non Exec Director	15206530002
BANNARD, John Edwin, Dr Beauvale House Market Place NG13 8AP Bingham Notts		Aug 28, 2001	Director	Beauvale House Market Place NG13 8AP Bingham Notts	England	British	1941-2	Scientist	10646220001
BANNARD, Lorna Grace Beauvale House Market Place NG13 8AP Bingham Notts		Aug 28, 2001	Director	Beauvale House Market Place NG13 8AP Bingham Notts		British	1944-5	Director	10646210001
CLEAVER, Simon Christopher Dunraven Road West Kirby CH48 4DU Wirral 42 Merseyside England	Oct 13, 2009	Oct 13, 2009	Director	Dunraven Road West Kirby CH48 4DU Wirral 42 Merseyside England	United Kingdom	British	1967-4	Investment Manager	149505670001
CLEAVER, Simon Christopher Dunraven Road West Kirby CH48 4DU Wirral 42 Merseyside United Kingdom	Oct 13, 2009	Feb 22, 2012	Director	Dunraven Road West Kirby CH48 4DU Wirral 42 Merseyside United Kingdom	United Kingdom	British	1964-4	Investment Manager	101689040001
CLEMENT, Craig Darren Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Oct 15, 2015	May 15, 2019	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	England	British	1974-3	Company Director	102403040003
DORAN, David St Aubyns Shangamagh Road IRISH Bally Brace Dublin Ireland		Jan 01, 1994	Director	St Aubyns Shangamagh Road IRISH Bally Brace Dublin Ireland		British	1945-6	Management Consultant	14146700001
FORD, Richard Guy Water Stratford House Water Stratford MK18 5DS Buckingham	Sep 12, 2000	Sep 30, 2005	Director	Water Stratford House Water Stratford MK18 5DS Buckingham		British	1946-11	Co Director	1467170002
GARNER, Jeffrey Scott Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Jun 15, 2011	Jan 10, 2017	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United States	American	1956-8	Investment Manager	84253400001
GUTTERIDGE, Gordon 24 Woodlane Close Bramdean SO24 0JR Alresford Hampshire	Nov 05, 1992	May 26, 2002	Director	24 Woodlane Close Bramdean SO24 0JR Alresford Hampshire		British	1921-6	Director	10646230002
ILLSLEY, Anthony Kim Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Nov 10, 2009	Mar 22, 2013	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United Kingdom	British	1956-7	Director	43836970001
KELLY, Steven 17 Chambres Road PR8 6JG Southport Merseyside	Mar 27, 2001	May 31, 2008	Director	17 Chambres Road PR8 6JG Southport Merseyside	United Kingdom	British	1963-11	Director	75329130001
KONDO, Tetsushi Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Jan 10, 2017	Oct 16, 2017	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1973-1	Director	222198240001
KOTAKI, Ryutaro Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Mar 28, 2018	Sep 15, 2020	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1964-7	Director	244716640001
MAGUIRE, Dennis, Dr 110 Dunvegan Drive NG5 5DZ Nottingham Nottinghamshire		Nov 27, 1997	Director	110 Dunvegan Drive NG5 5DZ Nottingham Nottinghamshire		British	1946-10	Scientist	31198830001
MATSUYAMA, Kazuo Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Jan 10, 2017	Jun 25, 2018	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1960-8	Director	222196870001
MILLS, Robert John, Dr Shelford Road Trumpington CB2 9LZ Cambridge 57 United Kingdom	Jun 01, 2008	Mar 31, 2013	Director	Shelford Road Trumpington CB2 9LZ Cambridge 57 United Kingdom	United Kingdom	British	1969-2	C E O	131091630002
MIYAGI, Nobuo Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Oct 23, 2015	Sep 15, 2016	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1958-6	Director	202083270001
NAPLES, Mark Grant Ronald Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Jun 01, 2017	Jul 22, 2019	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Scotland	British	1980-7	Sales And Marketing Director	229225930001
NETTERSHEIM, Michael Jean Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Dec 13, 2011	Oct 23, 2015	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Germany	German	1966-6	Investment Manager	165818880001
NIMMO, James Alexander Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Aug 02, 2012	Jan 10, 2017	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United Kingdom	British	1956-4	Corporate Finance	150362560001
OWENS, Nigel Johnson Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Feb 22, 2012	Nov 18, 2014	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	England	British	1966-4	Portfolio Manager	160936920001
PAYNE, Gordon La Guillotiere Cersay 79290 Argenton Leglise FOREIGN Deux Sevres France	Mar 31, 1999	Jul 14, 2009	Director	La Guillotiere Cersay 79290 Argenton Leglise FOREIGN Deux Sevres France		British	1937-10	Director	2543070004
RUSHMERE, Colin Bryan Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Nov 18, 2014	Jan 10, 2017	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Isle Of Man	South African	1962-10	Director	167839890001
SHINADA, Hidetoshi Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Sep 26, 2018	Sep 15, 2020	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Japan	Japanese	1959-2	Director	250846430001
SUZUKI, Atsushi Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	Oct 16, 2017	Sep 26, 2018	Director	Unit 3 Wheldon Road Widnes WA8 8FW Cheshire	United States	Japanese	1953-6	Director	239098300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATALASE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Datalase Holdings Limited

Sep 15, 2020

Wheldon Road

WA8 8FW Widnes

Unit 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12807708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sato Holdings Corporation

Jan 10, 2017

1-7-1 Shimomeguro,

Meguro-Ku

Tokyo 153-0064

Knowledge Plaza

Japan

Yes

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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