Datagenic Limited

Active04445470 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Ahmed Usman
Accounts type
Full
Region
South West
Address
Unit 702 Sperry Way
Stonehouse Business Park
Stonehouse
GL10 3UT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Usman, Ahmed
Director · Appointed 5 February 2026
British
Born November 1974
Shillington, Shawn Mclean
Secretary · Appointed 25 October 2017
Director · Appointed 2 October 2017
American
Born January 1977 (49)
Officer history (16 former)
5 February 2026
Appointed Usman, Ahmed as Director
12 May 2025
Resigned Hughes, Jeff Daniel as Director
25 October 2017
Appointed Shillington, Shawn Mclean as Secretary
25 October 2017
Resigned Hartley, Colin as Secretary
2 October 2017
Resigned Chahine, Jacques as Director
2 October 2017
Appointed Shillington, Shawn as Director
2 October 2017
Resigned De Le Pedraja Murgoitio, Juan Francisco as Director
2 October 2017
Appointed Hughes, Jeff Daniel as Director
2 October 2017
Resigned Hartley, Colin as Director
2 October 2017
Resigned Hogan, Andrew William as Director
2 October 2017
Resigned Rangaiah, Kodandaramu as Director
2 October 2017
Resigned Quigley, Richard as Director
5 July 2016
Appointed De Le Pedraja Murgoitio, Juan Francisco as Director
15 July 2012
Appointed Hartley, Colin as Secretary
15 July 2012
Resigned Hogan, Lucille as Secretary
16 February 2010
Resigned Short, Stephen John as Secretary
16 February 2010
Resigned Short, Stephen John as Director
16 February 2010
Appointed Hogan, Lucille as Secretary
2 August 2007
Appointed Short, Stephen John as Secretary
2 August 2007
Resigned Hartley, Bernadette Mary as Secretary
2 August 2007
Appointed Short, Stephen John as Director
2 August 2007
Appointed Chahine, Jacques as Director
2 August 2007
Appointed Quigley, Richard as Director
2 August 2007
Appointed Rangaiah, Kodandaramu as Director
2 August 2007
Resigned Boucherit, Lucile as Director
31 March 2007
Resigned Wilby, Carl Julian as Director
27 July 2006
Appointed Wilby, Carl Julian as Director
27 July 2006
Appointed Hogan, Andrew William as Director
29 July 2002
Appointed Hartley, Colin as Director
23 May 2002
Appointed Birchland Financial Management Ltd as Corporate Secretary
23 May 2002
Resigned Birchland Consultants Limited as Corporate Director
23 May 2002
Appointed Hartley, Bernadette Mary as Secretary
23 May 2002
Appointed Birchland Consultants Limited as Corporate Director
23 May 2002
Appointed Boucherit, Lucile as Director
23 May 2002
Resigned Birchland Financial Management Ltd as Corporate Secretary

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 (2)
26 May 2026
Ceased Drilling Information Limited — Owns 75–100% of shares
2 October 2017
Ceased Colin Hartley — Owns 25–50% of shares

Financials

Net Assets
(£2,790,625)
Cash
£394,257
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 (£911,159) (£2,790,625)
Balance sheet detail
20232022
Fixed Assets£162,483£157,371
Current Assets£20,707,640£7,884,284
Cash£394,257£291,329
Creditors (< 1 year)£23,660,748£8,872,988
Net Current Assets(£2,953,108)(£988,704)
Net Assets(£2,790,625)(£911,159)
Shareholder Funds(£2,790,625)(£911,159)

Filings 126

Show all 126 filings

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