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Home > England & Wales Companies > DATATEC FINANCIAL SERVICES LIMITED
Company Information for

DATATEC FINANCIAL SERVICES LIMITED

BUSH HOUSE, NORTH WEST WING, ALDWYCH, LONDON, WC2B 4PJ,
Company Registration Number
09160108
Private Limited Company
Active

Company Overview

About Datatec Financial Services Ltd
DATATEC FINANCIAL SERVICES LIMITED was founded on 2014-08-04 and has its registered office in London. The organisation's status is listed as "Active". Datatec Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DATATEC FINANCIAL SERVICES LIMITED
 
Legal Registered Office
BUSH HOUSE, NORTH WEST WING
ALDWYCH
LONDON
WC2B 4PJ
Other companies in SL1
 
Filing Information
Company Number 09160108
Company ID Number 09160108
Date formed 2014-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB212499511  
Last Datalog update: 2024-11-05 11:28:22
Primary Source:Companies House
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Companies with same name DATATEC FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as DATATEC FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATATEC FINANCIAL SERVICES HOLDINGS LIMITED BUSH HOUSE, NORTH WEST WING, ALDWYCH LONDON WC2B 4PJ Active Company formed on the 2014-08-04
DATATEC FINANCIAL SERVICES PTY LTD NSW 2064 Active Company formed on the 2014-08-27
DATATEC FINANCIAL SERVICES, INC. 6300 FOX GLOVE LN CENTER VALLEY PA 18034 Forfeited Company formed on the 2016-11-22
DATATEC FINANCIAL SERVICES INC Delaware Unknown
Datatec Financial Services Inc Connecticut Unknown
Datatec Financial Services Inc Indiana Unknown
DATATEC FINANCIAL SERVICES INC Georgia Unknown
DATATEC FINANCIAL SERVICES INC Arkansas Unknown
Datatec Financial Services, Inc. 363 Centneial Parkway Suite 300 Louisville CO 80027 Delinquent Company formed on the 2016-11-27

Company Officers of DATATEC FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENS PETER MONTANANA
 Director 2014-08-04
CHRISTIAN DOUGLAS ROELOFS
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES QUARANTELLO
 Director 2014-08-28 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS PETER MONTANANA WESTCON INTERNATIONAL LIMITED Director 2017-09-15 CURRENT 2002-04-08 Active
JENS PETER MONTANANA SECURUS SOFTWARE LIMITED Director 2017-07-06 CURRENT 2002-12-10 Active
JENS PETER MONTANANA DATATEC GROUP FINANCE LTD Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JENS PETER MONTANANA DATATEC FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
JENS PETER MONTANANA DATATEC PLC Director 2011-11-15 CURRENT 2011-10-20 Active
JENS PETER MONTANANA INTACT HOLDINGS LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2017-11-29
JENS PETER MONTANANA TBC LIMITED Director 2005-09-16 CURRENT 1984-01-30 Dissolved 2014-03-04
JENS PETER MONTANANA T.B.C. GROUP LIMITED Director 2005-09-16 CURRENT 1999-04-28 Dissolved 2014-03-04
JENS PETER MONTANANA LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-03-01 CURRENT 2002-11-08 Dissolved 2014-03-04
JENS PETER MONTANANA ANALYSYS MASON LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
JENS PETER MONTANANA PROMON-LOGICALIS LATIN AMERICA LIMITED Director 2002-11-11 CURRENT 2002-02-18 Active
JENS PETER MONTANANA LOGICALIS GROUP LIMITED Director 2001-02-13 CURRENT 2000-06-12 Active
JENS PETER MONTANANA SATELCOM LIMITED Director 1999-01-21 CURRENT 1987-10-20 Dissolved 2014-03-04
CHRISTIAN DOUGLAS ROELOFS DATATEC FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-01-08 CURRENT 2014-08-04 Active
CHRISTIAN DOUGLAS ROELOFS CDR ADVISORY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03FULL ACCOUNTS MADE UP TO 29/02/24
2024-09-03CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-07-31CESSATION OF DATATEC PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-07-31Notification of Datatec Financial Services Holdings Limited as a person with significant control on 2016-04-06
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-10-11APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART DREW
2023-10-11DIRECTOR APPOINTED MS MIRANDA TAYLOR
2023-09-26CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MARTIN STUART DREW
2023-02-07APPOINTMENT TERMINATED, DIRECTOR GAYLE SUSAN HARES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-20AP03Appointment of Mr Daniel Owen Malcom Jones as company secretary on 2022-05-05
2022-01-10FULL ACCOUNTS MADE UP TO 28/02/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR CALLUM GRANT MCGREGOR
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOUGLAS ROELOFS
2021-03-03AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM 110 Buckingham Avenue Slough Berkshire SL1 4PF
2020-12-29REGISTERED OFFICE CHANGED ON 29/12/20 FROM , 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-09AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;USD 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES QUARANTELLO
2016-01-21AP01DIRECTOR APPOINTED MR CHRISTIAN DOUGLAS ROELOFS
2015-10-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-02AA01Previous accounting period shortened from 31/08/15 TO 28/02/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;USD 2
2015-08-13AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED KEVIN JAMES QUARANTELLO
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;USD 2
2014-08-04NEWINCNew incorporation
2014-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to DATATEC FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATATEC FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATATEC FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of DATATEC FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATATEC FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DATATEC FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATATEC FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as DATATEC FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATATEC FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATATEC FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATATEC FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4PJ