DATATEC GROUP FINANCE LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 4PF

Company number 09351266
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Ivan Philip Dittrich as a director on 31 May 2016. The most likely internet sites of DATATEC GROUP FINANCE LTD are www.datatecgroupfinance.co.uk, and www.datatec-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Datatec Group Finance Ltd is a Private Limited Company. The company registration number is 09351266. Datatec Group Finance Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Datatec Group Finance Ltd is 110 Buckingham Avenue Slough Berkshire Sl1 4pf. . DITTRICH, Ivan Philip is a Director of the company. MONTANANA, Jens Peter is a Director of the company. Director MYBURGH, Petrus Jurgens has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DITTRICH, Ivan Philip
Appointed Date: 31 May 2016
53 years old
Director
MONTANANA, Jens Peter
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Director
MYBURGH, Petrus Jurgens
Resigned: 31 May 2016
Appointed Date: 11 December 2014
50 years old

Persons With Significant Control

Datatec Plc
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

DATATEC GROUP FINANCE LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Full accounts made up to 29 February 2016
15 Jun 2016
Appointment of Mr Ivan Philip Dittrich as a director on 31 May 2016
15 Jun 2016
Termination of appointment of Petrus Jurgens Myburgh as a director on 31 May 2016
01 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
...
... and 2 more events
09 Oct 2015
Full accounts made up to 28 February 2015
01 Oct 2015
Statement of capital following an allotment of shares on 20 August 2015
  • USD 2
01 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2015
Previous accounting period shortened from 31 December 2015 to 28 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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