DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
09160111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/08/2014
(10 years and 3 months old)
WEBSITE
www.datatec.co.za
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4PJ
Telephone: 02073959000
TPS: No
Bush House, North West Wing,
Aldwych
London
WC2B 4PJ
WC2B 4PJ
Credit Risk Overview
Want to learn more about DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 13/10/2023 | Martin Stuart Drew (930524524) has left the board |
Credit Risk Overview
Want to learn more about DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATATEC FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 3 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2021 - Present (3 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATATEC GLOBAL HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 13/10/2023 | Martin Stuart Drew (930524524) has left the board |
| 13/10/2023 | New Board Member Miranda Taylor (931459514) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 09/02/2023 | Gayle Susan Hares (914909443) has left the board |
| 09/02/2023 | New Board Member Martin Stuart Drew (930524524) Appointed |
| 09/02/2023 | Gayle Susan Hares (914909443) has left the board |
| 09/02/2023 | New Board Member Martin Stuart Drew (930524524) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Company Secretary Daniel Owen Malcolm Jones (928405826) Appointed |
| 07/03/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Ivan Philip Dittrich (920886773) Appointed |
| 09/06/2016 | Petrus Jurgens Myburgh (918988473) has left the board |
| 09/06/2016 | Kevin James Quarantello (919103616) has left the board |
| 25/01/2016 | New Board Member Christian Douglas Roelofs (919829642) Appointed |
| 15/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member Kevin James Quarantello (919103616) Appointed |
| 08/12/2014 | Kevin James Quarantello (919301610) has left the board |
| 01/12/2014 | New Board Member Kevin James Quarantello (919301610) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
