Datactics Limited

Active03847379 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Michael Foster
Accounts type
Small
Region
Greater London
Address
167 -169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
Also at Kernel Capital Belfast, NI Gpi Limited, NI Venture Nominees Limited
Irish
Born February 1979 (47)
Director · Appointed 27 September 2018
Also at Artemis UK Future Leaders PLC · more companies
British
Born January 1971 (55)
Foster, Michael
Director · Appointed 22 January 2016
British
Born October 1956 (70)
Director · Appointed 20 September 2012
British
Born April 1963 (63)
Director · Appointed 20 February 2006
Also at CFM Cif Iii GP Ltd, Clarendon Ifni Equity (GP) Limited, Clarendon Fund Managers Limited · more companies
British
Born January 1974 (52)
Officer history (19 former)
25 July 2023
Resigned Sutherland, Mark Ross as Director
15 March 2022
Resigned Saevarsson, Sigurdur as Director
15 March 2022
Appointed Goold, Gerard as Director
30 September 2020
Appointed Saevarsson, Sigurdur as Director
12 March 2020
Resigned Martin, Allen Timothy as Director
1 October 2019
Appointed Sutherland, Mark Ross as Director
20 December 2018
Resigned Bearder, Sarah as Director
12 November 2018
Resigned Cowler, Stephen William as Director
27 September 2018
Appointed Paterson, Graham Douglas as Director
27 April 2018
Appointed Martin, Allen Timothy as Director
22 January 2016
Appointed Foster, Michael as Director
7 October 2014
Resigned Brundle, Timothy John as Director
3 April 2014
Appointed Cowler, Stephen William as Director
24 October 2013
Resigned Brooks, Jonathan Peter Chilton as Director
16 September 2013
Appointed Hjalmtysson, Gisli, Dr as Director
16 September 2013
Resigned Saevarsson, Sigurdur as Director
16 September 2013
Resigned Hjalmtysson, Gisli, Dr as Director
20 September 2012
Appointed Harvey, Stuart as Director
31 October 2009
Resigned Mulcahy, John Michael as Director
29 September 2008
Appointed Brundle, Timothy John as Director
29 September 2008
Resigned Black, Michael David as Director
29 September 2008
Appointed Saevarsson, Sigurdur as Director
29 September 2008
Resigned Rasch, Jens, Dr as Secretary
29 September 2008
Resigned Rasch, Jens, Dr as Director
29 September 2008
Resigned Moody, David John as Director
12 July 2008
Resigned Kerr, Ian David Victor as Director
28 April 2008
Appointed Brooks, Jonathan Peter Chilton as Director
20 February 2006
Appointed Simms, Neil Walter Cochrane as Director
20 February 2006
Resigned Wallis, Theresa Anne as Director
20 February 2006
Resigned Nelson, Sean Michael as Director
1 September 2005
Appointed Mulcahy, John Michael as Director
27 July 2005
Resigned Clark, Christopher Michael as Director
17 December 2003
Appointed Wallis, Theresa Anne as Director
5 November 2003
Appointed Black, Michael David as Director
5 November 2003
Appointed Kerr, Ian David Victor as Director
5 November 2003
Appointed Nelson, Sean Michael as Director
1 June 2003
Appointed Clark, Christopher Michael as Director
30 April 2002
Resigned Crothers, Andrew as Director
1 January 2002
Appointed Moody, David John as Director
15 November 2000
Appointed Crothers, Andrew as Director
15 November 2000
Appointed Rasch, Jens, Dr as Director
23 September 1999
Appointed Rasch, Jens, Dr as Secretary
23 September 1999
Appointed Bearder, Sarah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
5 April 2019
Ceased NI Gpi Limited — Has significant influence or control
5 April 2019
Ceased Invest Northern Ireland — Owns 25–50% of shares
6 April 2016
Ceased Neil Walter Cochrane Simms — Has significant influence or control (as a trust)
6 April 2016
Ceased Stuart Harvey — Has significant influence or control (as a trust)

Financials

Net Assets
£226,970
Debt Ratio
92%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £941,350 £2,767,034 £2,474,745 £1,928,685 £226,970
Balance sheet detail
202420232022202120202019
Fixed Assets£2,019,860£2,112,155£1,604,979£664,762£102,528£63,786
Current Assets£659,863£1,458,963£2,187,906£2,941,862£1,706,594£1,577,875
Debtors£530,670£973,617£1,411,051£1,103,003£1,058,327£977,719
Cash£776,855£1,838,859£648,267£600,156
Creditors (< 1 year)£2,300,831£1,462,948£1,409,425£869,054
Net Current Assets(£1,335,654)(£259,457)(£112,925)£1,478,914£297,169£708,821
Net Assets£226,970£1,928,685£2,474,745£2,767,034£941,350
Shareholder Funds£2,474,745£2,767,034£941,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement21 August 2025
10 September 2025Confirmation statement with updates21 August 2025

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