DATACTICS LIMITED

Active - Accounts Filed

General Information

NAME
DATACTICS LIMITED

COMPANY NUMBER
03847379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/09/1999 (25 years and 2 months old)

WEBSITE
www.datactics.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

Telephone: 04289023390
TPS: No

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

One Lanyon Quay
Belfast
BT1 3LG

Telephone: 90233900

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£485.3k

37.52%

NET WORTH

- £35k

103.28%

TOTAL LIABILITIES

£1.7M

25.31%

NET ASSETS

£1.9M

22.07%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£485.3k

37.52%

NET WORTH

- £35k

103.28%

TOTAL LIABILITIES

£1.7M

25.31%

NET ASSETS

£1.9M

22.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NI GPI LIMITED	Owned: 24.37 %	Shares: 378,804	Price per share: £1.00	Total Value: £378,804.00
INVEST NORTHERN IRELAND	Owned: 15.91 %	Shares: 247,274	Price per share: £1.00	Total Value: £247,274.00
KCP NOMINEES LTD	Owned: 6.84 %	Shares: 106,309	Price per share: £1.00	Total Value: £106,309.00
PAR NOMINEES LIMITED	Owned: 6.81 %	Shares: 105,921	Price per share: £1.00	Total Value: £105,921.00
INVEST NORTHERN IRELAND	Owned: 6.43 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STUART HARVEY	Owned: 5.97 %	Shares: 92,767	Price per share: £1.00	Total Value: £92,767.00
STEVE COWLER	Owned: 3.82 %	Shares: 59,316	Price per share: £1.00	Total Value: £59,316.00
BRU II ISLAND HF	Owned: 2.65 %	Shares: 41,237	Price per share: £1.00	Total Value: £41,237.00
KCP NOMINEES LTD (CLARENDON)	Owned: 2.63 %	Shares: 40,907	Price per share: £1.00	Total Value: £40,907.00
RUSHCHINZIKETAL LTD	Owned: 2.56 %	Shares: 39,755	Price per share: £1.00	Total Value: £39,755.00
MICK FOSTER	Owned: 2.33 %	Shares: 36,232	Price per share: £1.00	Total Value: £36,232.00
INVEST NORTHERN IRELAND	Owned: 2.24 %	Shares: 34,769	Price per share: £1.00	Total Value: £34,769.00
KCP NOMINEES LTD (2)	Owned: 1.66 %	Shares: 25,729	Price per share: £1.00	Total Value: £25,729.00
VIRIDIAN GROWTH FUND LP	Owned: 1.25 %	Shares: 19,461	Price per share: £1.00	Total Value: £19,461.00
OWEN CHUCK	Owned: 1.17 %	Shares: 18,116	Price per share: £1.00	Total Value: £18,116.00
VIRIDIAN GROWTH FUND LP	Owned: 1.01 %	Shares: 15,742	Price per share: £1.00	Total Value: £15,742.00
INNOVATION ULSTER LTD	Owned: 1.01 %	Shares: 15,742	Price per share: £1.00	Total Value: £15,742.00
VERSION 1 TECHNOLOGY LIMITED	Owned: 1.01 %	Shares: 15,740	Price per share: £1.00	Total Value: £15,740.00
STUART HARVEY	Owned: 0.97 %	Shares: 15,020	Price per share: £1.00	Total Value: £15,020.00
GRAHAM PATERSON	Owned: 0.91 %	Shares: 14,084	Price per share: £1.00	Total Value: £14,084.00
INNOVATION ULSTER LIMITED	Owned: 0.89 %	Shares: 13,789	Price per share: £1.00	Total Value: £13,789.00
VIRIDIAN GROWTH FUND LP	Owned: 0.88 %	Shares: 13,745	Price per share: £1.00	Total Value: £13,745.00
STEVE COWLEY	Owned: 0.55 %	Shares: 8,576	Price per share: £1.00	Total Value: £8,576.00
MICK FOSTER	Owned: 0.52 %	Shares: 8,159	Price per share: £1.00	Total Value: £8,159.00
JOSH PIPER	Owned: 0.52 %	Shares: 8,159	Price per share: £1.00	Total Value: £8,159.00
JOSH PIPER	Owned: 0.49 %	Shares: 7,624	Price per share: £1.00	Total Value: £7,624.00
LUCA ROVESTI	Owned: 0.49 %	Shares: 7,624	Price per share: £1.00	Total Value: £7,624.00
JENS RASCH	Owned: 0.42 %	Shares: 6,491	Price per share: £1.00	Total Value: £6,491.00
EDWARD DAVID HOWARD-BEARDER	Owned: 0.41 %	Shares: 6,296	Price per share: £1.00	Total Value: £6,296.00
NITECH GROWTH FUND LP	Owned: 0.34 %	Shares: 5,231	Price per share: £1.00	Total Value: £5,231.00
INNOVATION ULSTER LIMITED	Owned: 0.32 %	Shares: 4,985	Price per share: £1.00	Total Value: £4,985.00
MICHAEL ONEILL	Owned: 0.30 %	Shares: 4,723	Price per share: £1.00	Total Value: £4,723.00
VIRIDIAN GROWTH FUND LP	Owned: 0.30 %	Shares: 4,669	Price per share: £1.00	Total Value: £4,669.00
EDWARD DAVID HOWARD-BEARDER	Owned: 0.27 %	Shares: 4,130	Price per share: £1.00	Total Value: £4,130.00
JENS RASCH	Owned: 0.25 %	Shares: 3,923	Price per share: £1.00	Total Value: £3,923.00
SEAN MCCONNELL	Owned: 0.22 %	Shares: 3,430	Price per share: £1.00	Total Value: £3,430.00
LUCA ROVESTI	Owned: 0.18 %	Shares: 2,837	Price per share: £1.00	Total Value: £2,837.00
DAVID MOODY	Owned: 0.17 %	Shares: 2,679	Price per share: £1.00	Total Value: £2,679.00
JOHN M. MULCAHY	Owned: 0.14 %	Shares: 2,151	Price per share: £1.00	Total Value: £2,151.00
JOHN M. MULCAHY	Owned: 0.14 %	Shares: 2,118	Price per share: £1.00	Total Value: £2,118.00
JON BROOKS	Owned: 0.10 %	Shares: 1,574	Price per share: £1.00	Total Value: £1,574.00
EDWARD DAVID HOWARD-BEARDER	Owned: 0.07 %	Shares: 1,039	Price per share: £1.00	Total Value: £1,039.00
EMMA JANE WILSON	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
STEPHEN FREDERICK THOMAS WILSON	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
FREDERICK THOMAS WILSON	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
JENNIFER CATHERINE COSTELLO	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
SARAH ROSE DONNELLY	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
DARREN COSTELLO	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
EAMON MCVEY	Owned: 0.04 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
NIGEL MANSLEY	Owned: 0.03 %	Shares: 402	Price per share: £1.00	Total Value: £402.00
MICHAEL BLACK	Owned: 0.02 %	Shares: 337	Price per share: £1.00	Total Value: £337.00
CLARENDON FUND MANAGERS	Owned: 0.02 %	Shares: 258	Price per share: £1.00	Total Value: £258.00
BRYAN KEATING	Owned: 0.01 %	Shares: 209	Price per share: £1.00	Total Value: £209.00
JENS RASCH	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHRISTOPHER CLARKE	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MICHAEL BLACK	Owned: 0.01 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
DAVID MOODY	Owned: 0.01 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JOHN M. MULCAHY	Owned: 0.01 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
CHRIS KINGHAN	Owned: 0.01 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
IAN D.V. KERR	Owned: 0.01 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
GAVIN LOGAN	Owned: 0.01 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
CONOR J. MCCULLOUGH	Owned: 0.01 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
W. JAMES MAIRS	Owned: 0.01 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
JOHN M. O'ROURKE	Owned: 0.01 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
GREG F. HAMILL	Owned: 0.01 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
ANDREW MOODY	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
QUBIS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Walter Cochrane Simms 20/02/2006 - Present (18 years and 9 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Stuart Harvey 20/09/2012 - Present (12 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Foster 22/01/2016 - Present (8 years and 10 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Graham Douglas Paterson 27/09/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Gerard Goold 15/03/2022 - Present (2 years and 8 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Mark Ross Sutherland (924544153) has left the board
Date: 09/12/2022	Event: Sigurdur Saevarsson (922468675) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 09/05/2022	Event: Sigurdur Saevarsson (922468675) has left the board
Date: 09/05/2022	Event: New Board Member Gerard Goold (929547620) Appointed
Date: 06/05/2022	Event: New Board Member Sigurdur Saevarsson (922468675) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Sigurdur Saevarsson (922468675) Appointed
Date: 20/04/2020	Event: Allen Martin (917714195) has left the board
Date: 21/10/2019	Event: New Board Member Mark Ross Sutherland (924544153) Appointed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Sarah Bearder (919834215) has left the board
Date: 15/11/2018	Event: Stephen William Cowler (904834242) has left the board
Date: 03/10/2018	Event: New Board Member Graham Douglas Patterson (925093373) Appointed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Board Member Allen Martin (917714195) Appointed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 20/07/2017	Event: Change in Reg. Office
Date: 29/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Board Member Michael Foster (906101495) Appointed
Date: 24/02/2016	Event: New Board Member Michael Foster (906101495) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Board Member Sarah Bearder (919834215) Appointed
Date: 17/06/2015	Event: Sarah Bearder (906616486) has left the board
Date: 19/11/2014	Event: New Annual Return filed
Date: 19/11/2014	Event: Timothy John Brundle (914348211) has left the board
Date: 30/10/2014	Event: Steven William Cowler (919197956) has left the board
Date: 30/10/2014	Event: New Board Member Stephen William Cowler (904834242) Appointed
Date: 23/10/2014	Event: New Board Member Steven William Cowler (919197956) Appointed
Date: 13/08/2014	Event: New Accounts filed
Date: 05/02/2014	Event: Gisli Hjalmtysson (918261888) has left the board
Date: 21/11/2013	Event: Jonathan Peter Chilton Brooks (910769197) has left the board
Date: 06/11/2013	Event: New Board Member Gisli Hjalmtysson (918261888) Appointed
Date: 06/11/2013	Event: Sigurdur Saevarsson (913383039) has left the board
Date: 28/09/2013	Event: New Annual Return filed

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DATACTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£485.3k

- £35k

£1.7M

£1.9M

People Overview

5

18

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£485.3k

- £35k

£1.7M

£1.9M

Accounts

People Overview

5

18

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™