DATEL ADVANSYS LIMITED
CINNAMON PARK, FEARNHEAD, WARRINGTON WA2 0XP- Active
- Private Limited Company
- Company No. 06899831
- Last Updated: 01 Mar 2024
Company Profile
DATEL ADVANSYS LIMITED was incorporated on Friday, May 8, 2009 as a Private Limited Company with registered address in WARRINGTON. DATEL ADVANSYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 6 months and 2 days.
| Name | DATEL ADVANSYS LIMITED |
|---|---|
| Company number | 06899831 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINNAMON PARK FEARNHEAD WARRINGTON WA2 0XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Datel Group Plc Fearnhead, WA2 0XP |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Keith Simpson Nationality: British |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ronald Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gerald Pilkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against DATEL ADVANSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DATEL ADVANSYS LIMITED | 08 May 2009 |
| INM SOLUTIONS LIMITED | 05 Aug 2009 |