DATATEC PLC

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Company Documents

DateDescription
24/07/2524 July 2025 NewGroup of companies' accounts made up to 2025-02-28

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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12/08/2412 August 2024 Group of companies' accounts made up to 2024-02-29

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02/08/242 August 2024 Director's details changed for Mr Coline Robert Jones on 2024-07-31

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02/08/242 August 2024 Appointment of Mr Coline Robert Jones as a director on 2024-07-31

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02/08/242 August 2024 Termination of appointment of Stephen James Davidson as a director on 2024-07-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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10/08/2310 August 2023 Group of companies' accounts made up to 2023-02-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with updates

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13/10/2213 October 2022 Satisfaction of charge 078179630001 in full

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24/09/2224 September 2022 Interim accounts made up to 2022-09-16

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14/09/2214 September 2022 Certificate of cancellation of share premium account

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Statement of capital on 2022-09-14

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14/09/2214 September 2022

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14/09/2214 September 2022 Resolutions

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24/11/2124 November 2021 Confirmation statement made on 2021-10-20 with no updates

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04/08/214 August 2021 Group of companies' accounts made up to 2021-02-28

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 110 BUCKINGHAM AVENUE SLOUGH SL1 4PF

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14/07/2014 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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14/08/1914 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078179630001

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09/07/189 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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18/12/1718 December 2017 INTERIM ACCOUNTS MADE UP TO 30/11/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/07/1731 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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25/08/1625 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETRUS MYBURGH

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13/06/1613 June 2016 DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH

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05/01/165 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 61520

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04/12/154 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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01/10/151 October 2015 20/08/15 STATEMENT OF CAPITAL USD 99900001 20/08/15 STATEMENT OF CAPITAL GBP 61520

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01/10/151 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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05/11/145 November 2014 REDUCTION OF SHARE PREMIUM

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05/11/145 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 61520.00 05/11/14 STATEMENT OF CAPITAL USD 99900000.00

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05/11/145 November 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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04/11/144 November 2014 DIRECTOR APPOINTED MR PETRUS JURGENS MYBURGH

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04/11/144 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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28/10/1428 October 2014 SHARE PREMIUM ACCOUNT REDUCED 14/10/2014

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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18/11/1318 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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10/12/1210 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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25/09/1225 September 2012 19/09/12 STATEMENT OF CAPITAL USD 99900000 19/09/12 STATEMENT OF CAPITAL GBP 61520

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25/09/1225 September 2012 AUDITORS' REPORT

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25/09/1225 September 2012 AUDITORS' STATEMENT

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25/09/1225 September 2012 BALANCE SHEET

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25/09/1225 September 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/09/1225 September 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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25/09/1225 September 2012 REREG PRI TO PLC; RES02 PASS DATE:25/09/2012

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25/09/1225 September 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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18/09/1218 September 2012 DIRECTOR APPOINTED MR ROBERT PRICE EVANS

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH

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12/04/1212 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1212 April 2012 COMPANY NAME CHANGED DATATEC GLOBAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/12

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03/02/123 February 2012 CONSOLIDATION 13/01/12

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14/12/1114 December 2011 RESOLUTION TO REDENOMINATE SHARES 01/12/2011

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14/12/1114 December 2011 01/12/11 STATEMENT OF CAPITAL USD 100000000

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14/12/1114 December 2011 STATEMENT BY DIRECTORS

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14/12/1114 December 2011 SUB-DIVISION 01/12/11

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14/12/1114 December 2011 01/12/11 STATEMENT OF CAPITAL USD 1.57

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14/12/1114 December 2011 14/12/11 STATEMENT OF CAPITAL USD 1.50

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25/11/1125 November 2011 SECRETARY APPOINTED MR SIMON MORRIS

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24/11/1124 November 2011 DIRECTOR APPOINTED MR JENS PETER MONTANANA

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24/11/1124 November 2011 DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON

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24/11/1124 November 2011 CURRSHO FROM 31/10/2012 TO 28/02/2012

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23/11/1123 November 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN TEMPLE

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23/11/1123 November 2011 DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM

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16/11/1116 November 2011 COMPANY NAME CHANGED RICK100 LIMITED CERTIFICATE ISSUED ON 16/11/11

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16/11/1116 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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