DATEL ADVANSYS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
DATEL ADVANSYS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DATEL ADVANSYS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06899831. The accounts status is SMALL and accounts are next due on 28/02/2025.
DATEL ADVANSYS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06899831. The accounts status is SMALL and accounts are next due on 28/02/2025.
DATEL ADVANSYS LIMITED - WARRINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CINNAMON PARK
WARRINGTON
CHESHIRE
WA2 0XP
This Company Originates in : United Kingdom
Previous trading names include:
INM SOLUTIONS LIMITED (until 05/08/2009)
INM SOLUTIONS LIMITED (until 05/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANDREW SWARBRICK | Jul 1968 | British | Director | 2021-07-01 | CURRENT |
| ALAN KEITH SIMPSON | Mar 1956 | British | Director | 2009-08-13 | CURRENT |
| ANDREW GERALD PILKINGTON | Nov 1961 | British | Director | 2009-05-08 | CURRENT |
| DAVID RONALD SHEPPARD | Dec 1959 | British | Director | 2009-08-13 UNTIL 2019-05-21 | RESIGNED |
| PAUL RATHBONE | Jun 1972 | British | Director | 2009-11-16 UNTIL 2023-11-23 | RESIGNED |
| DAVID JAMES PRESTON | British | Secretary | 2009-08-13 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datel Group Plc | 2019-12-11 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Keith Simpson | 2019-07-23 | 3/1956 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Gerald Pilkington | 2016-04-06 - 2019-12-11 | 11/1961 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Ronald Sheppard | 2016-04-06 - 2019-07-23 | 12/1959 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Datel Advansys Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-05-2023 | £834 Cash £1,232 equity |
| Datel Advansys Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-05-2022 | £924 Cash £1,555 equity |
| Datel Advansys Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-05-2021 | £338,771 Cash £1,038,941 equity |
| Datel Advansys Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-05-2020 | £681,168 Cash £718,496 equity |
| Datel Advansys Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-14 | 31-05-2019 | £1,549,752 Cash £1,145,759 equity |