Databasics Hospitality Systems Limited
- Company number
- 03727106
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1999
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 5 Mar 1999 | 5 Mar 1999 |
| SHEARD, Rob | Director | 15 Jan 2007 | 17 Sep 2013 |
| RISELY, Andrew Peter | Director | 5 Mar 1999 | 18 May 2022 |
| RISELY, Cheryl Jean | Secretary | 5 Mar 1999 | 15 Aug 2022 |
| WELLE, Matthijs | Director | 18 May 2022 | |
| VALTR, Richard | Director | 18 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudence Atkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2020 |
| Apr South West Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Aug 2021 |
| Mr Richard Valtr | Significant Influence Or Control | 4 Aug 2021 | 21 Aug 2021 |
| Mr Matthijs Welle | Significant Influence Or Control | 4 Aug 2021 | |
| Mr Richard Valtr | Significant Influence Or Control | 4 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2 | £23,872 | 21 |
| 31 Dec 2023 | £792,026 | £64,874 | 14 |
| 31 Dec 2022 | £626,843 | £57,988 | 16 |
| 30 Apr 2022 | £467,573 | £732,663 | 18 |
| 30 Apr 2021 | £102,379 | £79,923 | 21 |
| 30 Apr 2020 | £154,534 | £83,911 | 22 |
| 30 Apr 2019 | £711,682 | £441,695 | - |
| 30 Apr 2018 | £743,358 | £548,737 | 21 |
| 30 Apr 2017 | £1,916,951 | £1,291,745 | - |
| 30 Apr 2016 | £1,788,677 | £1,060,996 | - |
| 30 Apr 2015 | £1,312,488 | £686,981 | - |
| 30 Apr 2014 | £584,687 | £108,005 | - |
| 30 Apr 2013 | £774,901 | £131,252 | - |
| 30 Apr 2012 | £1,237,445 | £633,797 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |