This company is commonly known as Datactics Limited. The company was founded 24 years ago and was given the registration number 03847379. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12, St. James's Square, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DATACTICS LIMITED |
|---|---|---|
| Company Number | : | 03847379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 22 January 2016 | Active |
| Kernel Capital, Rubicon Centre, Rossa Avenue, Bishopstown, Ireland, T12 Y275 | Director | 15 March 2022 | Active |
| Orchard House, Old Church Lane, Aghalee, Craigavon, Northern Ireland, BT67 0DA | Director | 20 September 2012 | Active |
| 1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 27 September 2018 | Active |
| 9 Knockhill Park, Belfast, BT5 6HX | Director | 20 February 2006 | Active |
| 33, Cove Hollow, Groomsport, BT19 6HT | Secretary | 23 September 1999 | Active |
| 33, Cove Hollow, Groomsport, BT19 6HT | Director | 23 September 1999 | Active |
| 5 Dorchester Park, Lisburn, Republic Of Ireland, BT28 3DE | Director | 05 November 2003 | Active |
| 59, Meadway, Harpenden, AL5 1JH | Director | 28 April 2008 | Active |
| 2 Seacourt, Maxwell Drive, Bangor, BT20 3LE | Director | 29 September 2008 | Active |
| 3 Katie Drivel, Middletown, Usa, | Director | 01 June 2003 | Active |
| Gaylors Cottage, Westmill, Buntingford, England, SG9 9LA | Director | 03 April 2014 | Active |
| 5 Millennium Way, Belfast, BT12 7AL | Director | 15 November 2000 | Active |
| 7, Kringlunni, 10 Heao, 103, Reykjavik, Iceland, | Director | 16 September 2013 | Active |
| 8 Gowan Heights, Drumbeg Road, Drumbeg, Northern Ireland, BT17 9LZ | Director | 05 November 2003 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 27 April 2018 | Active |
| 32 Laurel Grove, Lisburn, BT28 3EW | Director | 01 January 2002 | Active |
| Carrablagh House, Portsalon, Ireland, IRISH | Director | 01 September 2005 | Active |
| 158a Staffordstown Road, Randalstown, Antrim, Northern Ireland, BT41 3LH | Director | 05 November 2003 | Active |
| 33, Cove Hollow, Groomsport, BT19 6HT | Director | 15 November 2000 | Active |
| Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 30 September 2020 | Active |
| 41, The Boulevard, Wellington Square, BT7 3LN | Director | 29 September 2008 | Active |
| 1, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 01 October 2019 | Active |
| 17 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW | Director | 17 December 2003 | Active |
| Ni Gpi Limited | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Invest Northern Ireland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Bedford House, 1 Bedford Square, Belfast, Northern Ireland, BT2 7ES |
| Nature of control | : |
|
| Mr Stuart Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Orchard House, Friars Glen, Old Church Lane, Craigavon, Northern Ireland, BT67 0DA |
| Nature of control | : |
|
| Mr Neil Walter Cochrane Simms | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 9, Knockhill Park, Belfast, Northern Ireland, BT5 6HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-16 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-07 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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