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 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
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 |
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 |