Datacode Tech Limited

Active11657994 Private limited company
Incorporated
5 November 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (6 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
25 October 2021
Appointed Lockie, David James as Director
25 October 2021
Appointed Mortimer-Zhika, Elona as Director
25 October 2021
Appointed Cox, Michael David as Director
25 October 2021
Appointed Dady, Kevin Peter as Director
25 October 2021
Resigned Rowell, Richard as Secretary
25 October 2021
Resigned Rowell, Richard Howard as Director
5 November 2018
Appointed Rowell, Richard as Secretary
5 November 2018
Appointed Rowell, Richard Howard as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11218578
Former controllers (1)
25 October 2021
Ceased Richard Howard Rowell — Right to appoint and remove directors

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited This company Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares

Financials

Cash
£40,326
up £7,842 (24%)
Employees
19
up 4 (27%)
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 £18,756 £41,282
Balance sheet detail
20212020
Fixed Assets£234,195£300
Current Assets£263,008£105,592
Debtors£222,682£73,108
Cash£40,326£32,484
Creditors (< 1 year)£455,921£87,136
Net Current Assets(£192,913)£18,456
Shareholder Funds£41,282£18,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Audit exemption subsidiary accounts30 April 2025
19 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
9 December 2025Other filing
9 December 2025Other filing
Show all recent filings

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