Datapac (N.I.)

ActiveNI034278 Private unlimited company
Incorporated
2 June 1998 (28 years)
Previously known as
Datapac (N.I.) Limited (until 1 February 2022)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Northern Ireland
Address
C/o Cleaver Fulton & Rankin
50 Bedford Street
Belfast
BT2 7FW

Filing status

Last accounts
30 December 2020
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born February 1986 (40)
Pickering, Luke
Secretary · Appointed 1 July 2025
Director · Appointed 13 June 2025
British
Born January 1968 (58)
Hemani, Leon
Director · Appointed 31 July 2024
British
Born November 1971
Corporate Secretary · Appointed 2 June 1998
Officer history (9 former)
10 August 2026
Resigned Lee, Kelvin as Director
9 June 2026
Appointed Pickering, Luke William as Director
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
Appointed Mclean, Lea-Ann as Director
13 June 2025
Resigned Taylor, Antony John as Director
13 June 2025
Appointed Lee, Kelvin as Director
31 July 2024
Resigned Madhani, Sunil Jayantilal as Director
31 July 2024
Appointed Hemani, Leon as Director
31 July 2024
Appointed Taylor, Antony John as Director
13 October 2023
Resigned Kickham, Daniel Mary as Director
13 October 2023
Appointed Madhani, Sunil Jayantilal as Director
13 October 2023
Resigned Kickham, Prosper as Director
26 October 2011
Resigned Kickham, Ulla Barbro Lisbet as Director
27 July 2011
Appointed Kickham, Prosper as Director
30 June 2009
Resigned Banville, Larry as Director
30 June 2009
Appointed Kickham, Ulla Barbro Lisbet as Director
20 November 2007
Appointed Banville, Larry as Director
20 November 2007
Resigned Laird, David Patrick as Director
7 December 2005
Resigned Kickham, Michael John as Director
2 June 1998
Appointed Kickham, Michael John as Director
2 June 1998
Appointed Laird, David Patrick as Director
2 June 1998
Appointed Kickham, Daniel Mary as Director
2 June 1998
Appointed Cypher Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13166183
Former controllers (10)
31 July 2024
Ceased Leon Hemani — Owns 75–100% of shares
31 July 2024
Ceased Graham Chambers — Owns 75–100% of shares
31 July 2024
Ceased Muhamed Amin Hemani — Has significant influence or control (as a trust)
31 July 2024
Ceased Westcoast (Holdings) Limited — Owns 75–100% of shares
13 October 2023
Ceased Prosper Kickham — Has significant influence or control
13 October 2023
Ceased Patrick Kickham — Has significant influence or control
13 October 2023
Ceased Nils Kickham — Has significant influence or control
9 July 2018
Ceased Enda Woods — Has significant influence or control
9 July 2018
Ceased Ciaran Mcnamara — Has significant influence or control
9 July 2018
Ceased Patrick Corcoran — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Datapac (N.I.) This company Owns 75–100% of shares
Xma Limited Owns 75–100% of shares

Filings 116

Show all 116 filings

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