Datatag ID Limited

Active02203836 Private limited company
Incorporated
9 December 1987 (38 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Brassey Road
Old Potts Way
Shrewsbury
SY3 7FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
Also at Provenio Ltd
British
Born March 1962 (64)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 August 2007
British
Born December 1967 (58)
Director · Appointed 11 November 2002
British
Born June 1963 (63)
Officer history (18 former)
15 July 2019
1 August 2007
Resigned Tokunaga, Yuji as Director
1 August 2007
Appointed Howells, Nicola Jane as Secretary
1 August 2007
Appointed Howells, Nicola Jane as Director
1 August 2007
Resigned Namba, Yoshimi as Director
1 August 2007
Resigned Howells, Kevin as Secretary
1 August 2007
Resigned Yamanaka, Masashi as Director
1 June 2007
Appointed Namba, Yoshimi as Director
1 June 2007
Resigned Daikoku, Tetsuya as Director
2 October 2006
Appointed Howells, Kevin as Secretary
30 September 2006
Resigned Heritage, David Robert as Secretary
1 June 2005
Appointed Daikoku, Tetsuya as Director
1 June 2005
Appointed Yamanaka, Masashi as Director
1 June 2005
Appointed Tokunaga, Yuji as Director
1 June 2005
Resigned Kobayashi, Ichizo as Director
1 June 2005
Resigned Harada, Mutsuo as Director
1 June 2005
Resigned Tsujita, Areki as Director
1 April 2004
Appointed Kobayashi, Ichizo as Director
1 April 2004
Resigned Imura, Akihiro as Director
1 March 2004
Appointed Tsujita, Areki as Director
1 March 2004
Appointed Harada, Mutsuo as Director
1 March 2004
Resigned Kumauai, Yoshihiro as Director
1 March 2004
Resigned Futatsugi, Atsuo as Director
1 October 2003
Resigned Hanagata, Sigeru as Director
1 October 2003
Appointed Imura, Akihiro as Director
31 December 2002
Resigned Bakewell, Roger William as Director
11 November 2002
Appointed Howells, Kevin Albert as Director
1 August 2002
Resigned Bakewell, Roger William as Secretary
1 August 2002
Appointed Hanagata, Sigeru as Director
1 August 2002
Appointed Heritage, David Robert as Secretary
2 April 2002
Appointed Kumauai, Yoshihiro as Director
30 March 2001
Resigned Kibler, Philip Bernard as Director
26 May 1998
Appointed Kibler, Philip Bernard as Director
1 July 1997
Resigned Kobayashi, Ichizo as Director
1 July 1997
Appointed Futatsugi, Atsuo as Director
1 November 1993
Resigned Hanagata, Shigeru as Director
1 November 1993
Appointed Kobayashi, Ichizo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06313744

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Datatag ID Limited This company Owns 75–100% of shares
Provenio Ltd Owns 75–100% of shares
Stratis Secure Ltd Owns 75–100% of shares
Thiefbeaters Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£496,357
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,640,863 £2,752,329 £2,768,615 £2,836,819 £3,002,268 £2,972,304
Balance sheet detail
202520242023202220212020
Fixed Assets£1,121,624£707,354£120,961£93,495£92,603£111,495
Current Assets£2,303,005£2,714,062£3,232,381£3,432,415£3,106,029£3,085,476
Debtors£1,181,866£1,118,638£1,661,849£1,673,425£1,855,908£1,594,178
Cash£496,357£1,101,845£1,116,224£1,255,074£761,050£1,013,060
Creditors (< 1 year)£452,325£419,148£516,523£507,295£446,045£551,093
Creditors (> 1 year)£0£250,000
Net Current Assets£1,850,680£2,294,914£2,715,858£2,925,120£2,659,984£2,534,383
Net Assets£2,836,819£2,768,615£2,752,329£2,640,863
Shareholder Funds£2,972,304£3,002,268£2,836,819£2,768,615£2,752,329£2,640,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed
28 July 2026Director's details changed
28 July 2026Director's details changed
18 March 2026Confirmation statement with updates14 March 2026
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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