DATATEC PLC

Company number 07817963 ·

Active

88 filings

Date Filing
19 Aug 2026 Interim accounts made up to 2026-08-11 · 11 pages View document
31 Jul 2026 Group of companies' accounts made up to 2026-02-28 · 175 pages View document
18 Nov 2025 Registered office address changed from Bush House North West Wing Aldwych London WC2B 4PJ England to 3rd Floor 1-3 Pemberton Row London EC4A 3BG on 2025-11-18 · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
19 Aug 2025 Notification of a person with significant control statement · 2 pages View document
19 Aug 2025 Cessation of Datatec Limited as a person with significant control on 2025-08-18 · 1 page View document
24 Jul 2025 Group of companies' accounts made up to 2025-02-28 · 102 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
12 Aug 2024 Group of companies' accounts made up to 2024-02-29 · 194 pages View document
2 Aug 2024 Termination of appointment of Stephen James Davidson as a director on 2024-07-31 · 1 page View document
2 Aug 2024 Director's details changed for Mr Coline Robert Jones on 2024-07-31 · 2 pages View document
2 Aug 2024 Appointment of Mr Coline Robert Jones as a director on 2024-07-31 · 2 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
10 Aug 2023 Group of companies' accounts made up to 2023-02-28 · 164 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
13 Oct 2022 Satisfaction of charge 078179630001 in full · 1 page View document
24 Sep 2022 Interim accounts made up to 2022-09-16 · 10 pages View document
14 Sep 2022 Resolutions · 1 page View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Statement of capital on 2022-09-14 · 3 pages View document
14 Sep 2022 OC138 · 2 pages View document
14 Sep 2022 Certificate of cancellation of share premium account · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
4 Aug 2021 Group of companies' accounts made up to 2021-02-28 · 156 pages View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 110 BUCKINGHAM AVENUE SLOUGH SL1 4PF View document
15 Jul 2020 Registered office address changed from , 110 Buckingham Avenue, Slough, SL1 4PF to Bush House North West Wing Aldwych London WC2B 4PJ on 2020-07-15 · 1 page View document
14 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
14 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE View document
19 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078179630001 View document
9 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View document
18 Dec 2017 INTERIM ACCOUNTS MADE UP TO 30/11/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
25 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETRUS MYBURGH View document
13 Jun 2016 DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH View document
5 Jan 2016 16/12/15 STATEMENT OF CAPITAL GBP 61520 View document
4 Dec 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
3 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 View document
1 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2015 20/08/15 STATEMENT OF CAPITAL USD 99900001 20/08/15 STATEMENT OF CAPITAL GBP 61520 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS View document
5 Nov 2014 05/11/14 STATEMENT OF CAPITAL GBP 61520.00 05/11/14 STATEMENT OF CAPITAL USD 99900000.00 View document
5 Nov 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
5 Nov 2014 REDUCTION OF SHARE PREMIUM View document
4 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR APPOINTED MR PETRUS JURGENS MYBURGH View document
28 Oct 2014 SHARE PREMIUM ACCOUNT REDUCED 14/10/2014 View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
18 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
10 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
25 Sep 2012 REREG PRI TO PLC; RES02 PASS DATE:25/09/2012 View document
25 Sep 2012 AUDITORS' REPORT View document
25 Sep 2012 AUDITORS' STATEMENT View document
25 Sep 2012 BALANCE SHEET View document
25 Sep 2012 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 Sep 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Sep 2012 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
25 Sep 2012 19/09/12 STATEMENT OF CAPITAL USD 99900000 19/09/12 STATEMENT OF CAPITAL GBP 61520 View document
18 Sep 2012 DIRECTOR APPOINTED MR ROBERT PRICE EVANS View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH View document
12 Apr 2012 COMPANY NAME CHANGED DATATEC GLOBAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/12 View document
12 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Feb 2012 CONSOLIDATION 13/01/12 View document
14 Dec 2011 01/12/11 STATEMENT OF CAPITAL USD 1.57 View document
14 Dec 2011 RESOLUTION TO REDENOMINATE SHARES 01/12/2011 View document
14 Dec 2011 STATEMENT BY DIRECTORS View document
14 Dec 2011 01/12/11 STATEMENT OF CAPITAL USD 100000000 View document
14 Dec 2011 14/12/11 STATEMENT OF CAPITAL USD 1.50 View document
14 Dec 2011 SUB-DIVISION 01/12/11 View document
25 Nov 2011 SECRETARY APPOINTED MR SIMON MORRIS View document
24 Nov 2011 DIRECTOR APPOINTED MR JENS PETER MONTANANA View document
24 Nov 2011 DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON View document
24 Nov 2011 CURRSHO FROM 31/10/2012 TO 28/02/2012 View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM View document
23 Nov 2011 DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY View document
23 Nov 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN TEMPLE View document
23 Nov 2011 Registered office address changed from , Ellenborough House Wellington Street, Cheltenham, GL50 1YD, United Kingdom on 2011-11-23 · 1 page View document
16 Nov 2011 COMPANY NAME CHANGED RICK100 LIMITED CERTIFICATE ISSUED ON 16/11/11 View document
16 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document