Dataflexnet Ltd

Active03187275 Private limited company

What Dataflexnet say about themselves

“Whether business travellers, TMCs, corporate travel managers, finance teams, GDS, ERP, issuing banks or payment networks, Dataflexnet delivers frictionless, seamless, secure real or virtual payment solutions across the travel ecosystem, with enhanced data, payment orchestration, reconciliation…”

— from dataflexnet.co.uk
Incorporated
17 April 1996 (30 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Andrew John Thwaites
Simon Jonathan Riley
Owned by
Christine Helen Satongar
Reza Satongar
Accounts type
Total exemption full
Region
West Midlands
Address
Unit Lb Priestly Court Staffs Technology Park
Beaconside
Stafford
ST18 0LQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Consensus Marketing Limited, Affiniture Cards Limited, Community Trust and Savings Limited · more companies
British
Born June 1963 (63)
Thwaites, Andrew John
Director · Appointed 1 February 2021
British
Born July 1982 (44)
Riley, Simon Jonathan
Director · Appointed 8 January 2009
British
Born December 1968 (57)
Satongar, Reza
Secretary · Appointed 15 August 2002
British
Director · Appointed 17 April 1996
Also at Affiniture Cards Limited, Mytrainticket.Co.Uk Limited · more companies
British
Born June 1955 (71)
Officer history (11 former)
1 August 2022
Appointed Back, Jonathan David as Director
28 May 2021
Resigned Drummond, William as Director
1 February 2021
Appointed Thwaites, Andrew John as Director
12 December 2020
Resigned Cliffe, Michael as Director
5 April 2018
Appointed Drummond, William as Director
6 September 2016
Appointed Cliffe, Michael as Director
5 September 2016
Resigned Barningham, Andrew Alan as Director
1 July 2015
Appointed Barningham, Andrew Alan as Director
8 January 2009
Resigned Thomas, Andrew as Director
8 January 2009
Appointed Riley, Simon Jonathan as Director
31 October 2008
Resigned Satongar, Christian Helen as Director
13 April 2007
Appointed Satongar, Christian Helen as Director
6 February 2006
Resigned Holmes, Steven Neil as Director
8 December 2003
Appointed Holmes, Steven Neil as Director
21 June 2003
Resigned Satongar, Reza as Secretary
1 April 2003
Appointed Satongar, Reza as Secretary
13 February 2003
Resigned Satongar, Parviz as Director
15 August 2002
Appointed Satongar, Reza as Secretary
15 August 2002
Resigned Satongar, Christine Helen as Secretary
2 July 2001
Appointed Thomas, Andrew as Director
12 February 1999
Appointed Satongar, Parviz as Director
29 May 1996
Appointed Satongar, Christine Helen as Secretary
29 May 1996
Resigned Brayne, Thomas James Barrington as Secretary
17 April 1996
Appointed Satongar, Reza as Director
17 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1996
Appointed Brayne, Thomas James Barrington as Secretary

Ownership 2 active

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

Christine Helen Satongar
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)
Individual · Notified 22 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Holdings 1

Companies where Dataflexnet Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 April 2026

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