Datatec Financial Services Limited

Active09160108 Private limited company
Incorporated
4 August 2014 (12 years)
Industry
Financial leasing (64910)
Directors
Callum Grant Mcgregor
Accounts type
Small
Region
Greater London
Address
1-3 Pemberton Row
London
EC4A 3BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Daniel Owen Malcom
Secretary · Appointed 5 May 2022
Mcgregor, Callum Grant
Director · Appointed 14 July 2021
South African
Born September 1978 (48)
Director · Appointed 4 August 2014
British
Born December 1960 (65)
Officer history (5 former)
20 April 2026
Resigned Taylor, Miranda as Director
6 October 2023
Resigned Drew, Martin Stuart as Director
6 October 2023
Appointed Taylor, Miranda as Director
1 December 2022
Appointed Drew, Martin Stuart as Director
1 December 2022
Resigned Hares, Gayle Susan as Director
5 May 2022
Appointed Jones, Daniel Owen Malcom as Secretary
17 July 2021
Appointed Hares, Gayle Susan as Director
14 July 2021
Appointed Mcgregor, Callum Grant as Director
31 May 2021
Resigned Roelofs, Christian Douglas as Director
31 May 2016
Resigned Quarantello, Kevin James as Director
8 January 2016
Appointed Roelofs, Christian Douglas as Director
28 August 2014
Appointed Quarantello, Kevin James as Director
4 August 2014
Appointed Montanana, Jens Peter 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
Limited Company
Reg. no. 09160111
Former controllers (1)
6 April 2016
Ceased Datatec PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates18 August 2026

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