Company information:
Datactics Limited (No: 03847379)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
Status: Active
Incorporated: 23-Sep-1999
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL FOSTER ( DOB: Oct-1956 From: Jan-2016 )
Current Director: GERARD GOOLD ( DOB: Feb-1979 From: Mar-2022 )
Current Director: STUART HARVEY ( DOB: Apr-1963 From: Sep-2012 )
Current Director: GRAHAM DOUGLAS PATERSON ( DOB: Jan-1971 From: Sep-2018 )
Current Director: NEIL WALTER COCHRANE SIMMS ( DOB: Jan-1974 From: Feb-2006 )
Resigned Director: SARAH BEARDER ( From: Sep-1999 To: Dec-2018 )
Resigned Director: MICHAEL DAVID BLACK ( DOB: Nov-1966 From: Nov-2003 To: Sep-2008 )
Resigned Director: JONATHAN PETER CHILTON BROOKS ( DOB: Apr-1955 From: Apr-2008 To: Oct-2013 )
Resigned Director: TIMOTHY JOHN BRUNDLE ( From: Sep-2008 To: Oct-2014 )
Resigned Director: CHRISTOPHER MICHAEL CLARK ( DOB: Mar-1967 From: Jun-2003 To: Jul-2005 )
Resigned Director: STEPHEN WILLIAM COWLER ( DOB: Jun-1964 From: Apr-2014 To: Nov-2018 )
Resigned Director: ANDREW CROTHERS ( From: Nov-2000 To: Apr-2002 )
Resigned Director: GISLI HJALMTYSSON ( From: Sep-2013 To: Sep-2013 )
Resigned Director: IAN DAVID VICTOR KERR ( DOB: Apr-1962 From: Nov-2003 To: Jul-2008 )
Resigned Director: ALLEN MARTIN ( DOB: Jul-1972 From: Apr-2018 To: Mar-2020 )
Resigned Director: DAVID JOHN MOODY ( From: Jan-2002 To: Sep-2008 )
Resigned Director: JOHN MICHAEL MULCAHY ( From: Sep-2005 To: Oct-2009 )
Resigned Director: SEAN MICHAEL NELSON ( DOB: Dec-1964 From: Nov-2003 To: Feb-2006 )
Resigned Director: JENS RASCH ( From: Nov-2000 To: Sep-2008 )
Resigned Director: SIGURDUR SAEVARSSON ( DOB: Dec-1971 From: Sep-2008 To: Sep-2013 )
Resigned Director: SIGURDUR SAEVARSSON ( DOB: Dec-1971 From: Sep-2020 To: Mar-2022 )
Resigned Director: MARK ROSS SUTHERLAND ( DOB: Nov-1967 From: Oct-2019 To: Jul-2023 )
Resigned Director: THERESA ANNE WALLIS ( DOB: Jun-1957 From: Dec-2003 To: Feb-2006 )
Resigned Secretary: JENS RASCH ( From: Sep-1999 To: Sep-2008 )
Persons of Significant Control:
Ni Gpi Limited, Bedford House 1 Bedford Square, Belfast, BT2 7ES, Northern Ireland: Has significant influence or control (Notified: 2018-04-27, Ceased: 2019-04-05)
Mr Stuart Harvey, 9 Knockhill Park, Belfast, BT5 6HX, Northern Ireland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil Walter Cochrane Simms, 9 Knockhill Park, Belfast, BT5 6HX, Northern Ireland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Invest Northern Ireland, Bedford House 1 Bedford Square, Belfast, BT2 7ES, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,577,875 | 1,706,594 | 2,187,906 | 1,458,963 | 0.0,0.0,0.0,1577875.0,1706594.0,0.0,2187906.0,1458963.0 | ||||
| Current assets / Debtors | 977,719 | 1,058,327 | 1,411,051 | 973,617 | 0.0,0.0,0.0,977719.0,1058327.0,1411051.0,0.0,973617.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 481,832 | 512,561 | 632,433 | 418,148 | 0.0,0.0,0.0,481832.0,512561.0,0.0,632433.0,418148.0 | ||||
| Current assets / Cash at bank and on hand | 600,156 | 648,267 | 0.0,0.0,0.0,600156.0,648267.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 708,821 | 297,169 | -112,925 | -259,457 | 0.0,0.0,0.0,708821.0,297169.0,0.0,-112925.0,-259457.0 | ||||
| Total assets less current liabilities | 772,607 | 399,697 | 1,492,055 | 1,852,698 | 0.0,0.0,0.0,772607.0,399697.0,0.0,1492055.0,1852698.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -541,788 | -541,653 | -982,691 | -1,036,581 | 0.0,0.0,0.0,-541788.0,-541653.0,0.0,-982691.0,-1036581.0 | ||||
| Net assets (liabilities) | 1,314,395 | 941,350 | 2,474,746 | 1,928,685 | 0.0,0.0,0.0,1314395.0,941350.0,0.0,2474746.0,1928685.0 | ||||
| Equity / share capital and reserves | 1,314,395 | 941,350 | 0.0,0.0,0.0,1314395.0,941350.0,0.0,0.0,0.0 |