DATATEC PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDATATEC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07817963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATATEC PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DATATEC PLC located?

    Registered Office Address
    Bush House North West Wing
    Aldwych
    WC2B 4PJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATATEC PLC?

    Previous Company Names
    Company NameFromUntil
    DATATEC LIMITEDApr 12, 2012Apr 12, 2012
    DATATEC GLOBAL HOLDINGS LIMITEDNov 16, 2011Nov 16, 2011
    RICK100 LIMITEDOct 20, 2011Oct 20, 2011

    What are the latest accounts for DATATEC PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DATATEC PLC?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for DATATEC PLC?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Datatec Limited as a person with significant control on Aug 18, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Feb 28, 2025

    102 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 29, 2024

    194 pagesAA

    Director's details changed for Mr Coline Robert Jones on Jul 31, 2024

    2 pagesCH01

    Appointment of Mr Coline Robert Jones as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Stephen James Davidson as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    164 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 078179630001 in full

    1 pagesMR04

    Interim accounts made up to Sep 16, 2022

    10 pagesAA

    Statement of capital on Sep 14, 2022

    • Capital: GBP 61,520
    • Capital: USD 99,900,002
    3 pagesSH19

    legacy

    2 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 17/08/2022
    RES13

    Group of companies' accounts made up to Feb 28, 2022

    162 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    156 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from , 110 Buckingham Avenue, Slough, SL1 4PF to Bush House North West Wing Aldwych London WC2B 4PJ on Jul 15, 2020

    1 pagesAD01

    Group of companies' accounts made up to Feb 29, 2020

    135 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    112 pagesAA

    Who are the officers of DATATEC PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    Secretary
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    164852070001
    DITTRICH, Ivan Philip
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    Director
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    South AfricaSouth AfricanChief Financial Officer208867730001
    JONES, Colin Robert
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    Director
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    EnglandBritishChartered Accountant325741670002
    MONTANANA, Jens Peter
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    Director
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    EnglandBritishChief Executive Officer86090220001
    DAVIDSON, Stephen James
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    Director
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    England
    United KingdomBritishIndependent Non-Executive Director92784240001
    DITTRICH, Ivan Philip
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    Director
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    South AfricaSouth AfricanAccountant96072890001
    EVANS, Robert Price
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    Director
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    WalesBritishChartered Accountant109193120001
    MORLEY, Jonathan Nigel
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    United Kingdom
    Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    United Kingdom
    BritishSolicitor123713720001
    MYBURGH, Petrus Jurgens
    c/o Datatec Limited
    Sandown Village
    16 Maude Street
    Sandton
    Sandown Chambers
    Gauteng
    South Africa
    Director
    c/o Datatec Limited
    Sandown Village
    16 Maude Street
    Sandton
    Sandown Chambers
    Gauteng
    South Africa
    South AfricaSouth AfricanChartered Accountant211337780002
    TEMPLE, Nicholas John
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    Director
    Buckingham Avenue
    SL1 4PF Slough
    110
    United Kingdom
    United KingdomBritishIndependent Non-Executive Director49308690002

    Who are the persons with significant control of DATATEC PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Datatec Limited
    Sandown Village
    16 Maude Street
    Sandton
    Sandown Chambers
    Gauteng
    South Africa
    Oct 20, 2016
    Sandown Village
    16 Maude Street
    Sandton
    Sandown Chambers
    Gauteng
    South Africa
    Yes
    Legal FormListed Company
    Country RegisteredSouth Africa
    Legal AuthoritySouth Africa
    Place RegisteredSouth African Company Registry
    Registration Number1994/005004/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DATATEC PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0