DATACTICS LIMITED - LONDON


Company Profile Company Filings

Overview

DATACTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DATACTICS LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847379. The accounts status is SMALL and accounts are next due on 31/07/2024.

DATACTICS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HARVEY Apr 1963 British Director 2012-09-20 CURRENT
MR GRAHAM DOUGLAS PATERSON Jan 1971 British Director 2018-09-27 CURRENT
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2006-02-20 CURRENT
MR GERARD GOOLD Feb 1979 Irish Director 2022-03-15 CURRENT
MR MICHAEL FOSTER Oct 1956 British Director 2016-01-22 CURRENT
MR SEAN MICHAEL NELSON Dec 1964 Irish Director 2003-11-05 UNTIL 2006-02-20 RESIGNED
THERESA ANNE WALLIS Jun 1957 British Director 2003-12-17 UNTIL 2006-02-20 RESIGNED
DR JENS RASCH Secretary 1999-09-23 UNTIL 2008-09-29 RESIGNED
DR GISLI HJALMTYSSON Sep 1963 Icelander Director 2013-09-16 UNTIL 2013-09-16 RESIGNED
MR MARK ROSS SUTHERLAND Nov 1967 British Director 2019-10-01 UNTIL 2023-07-25 RESIGNED
SIGURDUR SAEVARSSON Dec 1971 British,Icelandic Director 2008-09-29 UNTIL 2013-09-16 RESIGNED
MR SIGURDUR SAEVARSSON Dec 1971 Icelandic Director 2020-09-30 UNTIL 2022-03-15 RESIGNED
DR JENS RASCH Director 2000-11-15 UNTIL 2008-09-29 RESIGNED
MS SARAH BEARDER Nov 1966 British Director 1999-09-23 UNTIL 2018-12-20 RESIGNED
JOHN MICHAEL MULCAHY Oct 1952 Irish Director 2005-09-01 UNTIL 2009-10-31 RESIGNED
DAVID JOHN MOODY Dec 1968 British Director 2002-01-01 UNTIL 2008-09-29 RESIGNED
MR ALLEN MARTIN Jul 1972 British Director 2018-04-27 UNTIL 2020-03-12 RESIGNED
MR IAN DAVID VICTOR KERR Apr 1962 British Director 2003-11-05 UNTIL 2008-07-12 RESIGNED
ANDREW CROTHERS Aug 1956 British Director 2000-11-15 UNTIL 2002-04-30 RESIGNED
MR STEPHEN WILLIAM COWLER Jun 1964 British Director 2014-04-03 UNTIL 2018-11-12 RESIGNED
CHRISTOPHER CLARK Mar 1967 American Director 2003-06-01 UNTIL 2005-07-27 RESIGNED
MR TIMOTHY JOHN BRUNDLE Nov 1972 British Director 2008-09-29 UNTIL 2014-10-07 RESIGNED
MR JONATHAN PETER CHILTON BROOKS Apr 1955 British Director 2008-04-28 UNTIL 2013-10-24 RESIGNED
MR MICHAEL DAVID BLACK Nov 1966 British Director 2003-11-05 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ni Gpi Limited 2018-04-27 - 2019-04-05 Belfast   Significant influence or control
Invest Northern Ireland 2016-04-06 - 2019-04-05 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Harvey 2016-04-06 - 2016-04-06 4/1963 Craigavon   Significant influence or control as trust
Mr Neil Walter Cochrane Simms 2016-04-06 - 2016-04-06 1/1974 Belfast   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Datactics Limited 31/10/2022 iXBRL 2023-11-01 31-10-2022 £776,855 Cash £2,474,745 equity
Datactics Limited 31/10/2021 iXBRL 2022-07-30 31-10-2021 £1,838,859 Cash £2,767,034 equity
Datactics Limited 31/10/2020 iXBRL 2021-10-07 31-10-2020 £648,267 Cash £941,350 equity
Datactics Limited 31/10/2019 iXBRL 2020-10-24 31-10-2019 £600,156 Cash £1,314,399 equity
Datactics Limited 31/10/2018 iXBRL 2019-07-31 31-10-2018 £435,482 Cash £646,926 equity

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