DATACTICS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03847379
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 106,615.50 ; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of DATACTICS LIMITED are www.datactics.co.uk, and www.datactics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datactics Limited is a Private Limited Company. The company registration number is 03847379. Datactics Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Datactics Limited is 20 22 Bedford Row London Wc1r 4js. . BEARDER, Sarah is a Director of the company. COWLER, Stephen William is a Director of the company. FOSTER, Michael is a Director of the company. HARVEY, Stuart is a Director of the company. SIMMS, Neil Walter Cochrane is a Director of the company. Secretary RASCH, Jens, Dr has been resigned. Director BLACK, Michael David has been resigned. Director BROOKS, Jonathan Peter Chilton has been resigned. Director BRUNDLE, Timothy John has been resigned. Director CLARK, Christopher Michael has been resigned. Director CROTHERS, Andrew has been resigned. Director HJALMTYSSON, Gisli, Dr has been resigned. Director KERR, Ian David Victor has been resigned. Director MOODY, David John has been resigned. Director MULCAHY, John Michael has been resigned. Director NELSON, Sean has been resigned. Director RASCH, Jens, Dr has been resigned. Director SAEVARSSON, Sigurdur has been resigned. Director WALLIS, Theresa Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEARDER, Sarah
Appointed Date: 23 September 1999
58 years old
Director
COWLER, Stephen William
Appointed Date: 03 April 2014
61 years old
Director
FOSTER, Michael
Appointed Date: 22 January 2016
69 years old
Director
HARVEY, Stuart
Appointed Date: 20 September 2012
62 years old
Director
SIMMS, Neil Walter Cochrane
Appointed Date: 20 February 2006
51 years old

Resigned Directors

Secretary
RASCH, Jens, Dr
Resigned: 29 September 2008
Appointed Date: 23 September 1999
Director
BLACK, Michael David
Resigned: 29 September 2008
Appointed Date: 05 November 2003
58 years old
Director
BROOKS, Jonathan Peter Chilton
Resigned: 24 October 2013
Appointed Date: 28 April 2008
70 years old
Director
BRUNDLE, Timothy John
Resigned: 07 October 2014
Appointed Date: 29 September 2008
52 years old
Director
CLARK, Christopher Michael
Resigned: 27 July 2005
Appointed Date: 01 June 2003
58 years old
Director
CROTHERS, Andrew
Resigned: 30 April 2002
Appointed Date: 15 November 2000
69 years old
Director
HJALMTYSSON, Gisli, Dr
Resigned: 16 September 2013
Appointed Date: 16 September 2013
62 years old
Director
KERR, Ian David Victor
Resigned: 12 July 2008
Appointed Date: 05 November 2003
63 years old
Director
MOODY, David John
Resigned: 29 September 2008
Appointed Date: 01 January 2002
56 years old
Director
MULCAHY, John Michael
Resigned: 31 October 2009
Appointed Date: 01 September 2005
73 years old
Director
NELSON, Sean
Resigned: 20 February 2006
Appointed Date: 05 November 2003
60 years old
Director
RASCH, Jens, Dr
Resigned: 29 September 2008
Appointed Date: 15 November 2000
Director
SAEVARSSON, Sigurdur
Resigned: 16 September 2013
Appointed Date: 29 September 2008
53 years old
Director
WALLIS, Theresa Anne
Resigned: 20 February 2006
Appointed Date: 17 December 2003
68 years old

Persons With Significant Control

Mr Stuart Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Neil Walter Cochrane Simms
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust

DATACTICS LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 106,615.50
25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
07 Mar 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 106,427.21
02 Mar 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 104,441.59
...
... and 148 more events
13 Dec 2000
Ad 01/11/00-30/11/00 £ si 75@1=75 £ ic 1/76
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
19 Oct 2000
Return made up to 23/09/00; full list of members
23 Sep 1999
Incorporation

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