DATATECNICS CORPORATION LTD

Active - Accounts Filed

General Information

NAME
DATATECNICS CORPORATION LTD

COMPANY NUMBER
07881897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
14/12/2011 (12 years and 11 months old)

WEBSITE
www.datatecnics.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
14/12/2011 13/12/2016
DATATECNICS LTD

REGISTERED ADDRESS

THIRD FLOOR, ANCHORAGE ONE, ANCHORAGE QUAY, MEDIA CITY
SALFORD
M50 3YL

TRADING ADDRESSES

Third Floor, Anchorage One
Anchorage Quay, Media City
Salford
M50 3YL
M50 3YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.6k

86.89%

NET WORTH

- £258.6k

954.52%

TOTAL LIABILITIES

£560.2k

84.81%

NET ASSETS

£129.8k

63.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DATATECNICS CORPORATION LTD	Active - Accounts Filed	View Report
DATATECNICS AST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Anthony Jeremy Conway (930044999) has left the board
Date: 09/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DATATECNICS CORPORATION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.6k

86.89%

NET WORTH

- £258.6k

954.52%

TOTAL LIABILITIES

£560.2k

84.81%

NET ASSETS

£129.8k

63.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AQOVIA UK LIMITED	Owned: 1.33 %	Shares: 445,434	Price per share: £0.00	Total Value: £44.54
STEWART HARLEY ROUGH	Owned: 1.31 %	Shares: 441,597	Price per share: £0.00	Total Value: £44.16
ALAN GILLIES MACDONALD & GILLIAN MACDONALD	Owned: 0.97 %	Shares: 325,306	Price per share: £0.00	Total Value: £32.53
NADIM RAZAQ	Owned: 0.89 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
RICHARD DRAKE	Owned: 0.80 %	Shares: 268,329	Price per share: £0.00	Total Value: £26.83
ODIN INVESTMENT LIMITED	Owned: 0.75 %	Shares: 250,556	Price per share: £0.00	Total Value: £25.06
JUNAID KHAN	Owned: 0.74 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
DEVEN ODEDRA	Owned: 0.56 %	Shares: 187,500	Price per share: £0.00	Total Value: £18.75
AAM DATA LIMITED	Owned: 0.42 %	Shares: 141,220	Price per share: £0.00	Total Value: £14.12
AHASAN HUSSAIN	Owned: 0.36 %	Shares: 120,000	Price per share: £0.00	Total Value: £12.00
WCS NOMINEES LIMITED	Owned: 4.93 %	Shares: 1,655,629	Price per share: £0.00	Total Value: £165.56
MOHAMMED IQBAAL ALLY	Owned: 0.29 %	Shares: 98,968	Price per share: £0.00	Total Value: £9.90
ABDELKRIM OUADDAH	Owned: 0.26 %	Shares: 86,730	Price per share: £0.00	Total Value: £8.67
SYED YUSUF ALI SUBZPOSH	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SMARTSOFT SERVICES LIMITED	Owned: 0.12 %	Shares: 40,212	Price per share: £0.00	Total Value: £4.02
DARRON BROUGH	Owned: 0.12 %	Shares: 39,812	Price per share: £0.00	Total Value: £3.98
BHOPINDER SINGH MANKU	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ROBERT DONALD FERGUSON	Owned: 0.09 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
NASIR RASHID	Owned: 0.08 %	Shares: 25,797	Price per share: £0.00	Total Value: £2.58
RAVEEL ABDUR RAHMAN MAHDI	Owned: 0.07 %	Shares: 23,541	Price per share: £0.00	Total Value: £2.35
KETAN PATEL & NILA PATEL	Owned: 0.07 %	Shares: 22,857	Price per share: £0.00	Total Value: £2.29
SUREGRIT LTD	Owned: 0.06 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
DAKIY LIMITED	Owned: 0.06 %	Shares: 19,842	Price per share: £0.00	Total Value: £1.98
YAN CHOY CHIANG	Owned: 0.06 %	Shares: 18,750	Price per share: £0.00	Total Value: £1.88
SUSHIL KUMAR	Owned: 0.05 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
SOPHIA KIRRAN DAD	Owned: 0.05 %	Shares: 17,700	Price per share: £0.00	Total Value: £1.77
KAMRAN BHATTI	Owned: 0.05 %	Shares: 17,173	Price per share: £0.00	Total Value: £1.72
PAUL RIGEL CRAWFORD-SMITH	Owned: 0.04 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
TALHAT AYUB	Owned: 0.04 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
ERIC NELSON GORGES	Owned: 0.04 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
MUHAMMED KAMERAN TAHIR	Owned: 0.04 %	Shares: 13,705	Price per share: £0.00	Total Value: £1.37
MUHAMMAD FAROOQ	Owned: 0.04 %	Shares: 13,361	Price per share: £0.00	Total Value: £1.34
MOHAMMAD AAMIR RAFIQUE	Owned: 0.04 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
PARVINDER SINGH SOMAL	Owned: 0.04 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
ADNAAN WAJID RAFIQUE	Owned: 0.04 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
ALAN GILLIES MACDONALD	Owned: 2.21 %	Shares: 743,722	Price per share: £0.00	Total Value: £74.37
IXC I GP LLP	Owned: 2.07 %	Shares: 695,991	Price per share: £0.00	Total Value: £69.60
UMAR GAFUR	Owned: 0.04 %	Shares: 11,907	Price per share: £0.00	Total Value: £1.19
SATPAL RUPRAI	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DALJIT SINGH	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ATHAR BUTT	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
AMBIA RAHMAN	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PALBINDER SINGH BOORA	Owned: 0.02 %	Shares: 7,171	Price per share: £0.00	Total Value: £0.72
ASIF DAD	Owned: 0.02 %	Shares: 5,955	Price per share: £0.00	Total Value: £0.60
FAROOQ KAYANI	Owned: 0.01 %	Shares: 3,969	Price per share: £0.00	Total Value: £0.40
MOHAMMED ZULFIQUAR	Owned: 15.00 %	Shares: 5,038,885	Price per share: £0.00	Total Value: £503.89
KELLYSAN ENTERPRISES LIMITED	Owned: 5.49 %	Shares: 1,844,503	Price per share: £0.00	Total Value: £184.45
SUHAYL ZULFIQUAR	Owned: 59.99 %	Shares: 20,155,543	Price per share: £0.00	Total Value: £2,015.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammed Zulfiquar 01/01/2014 - Present (10 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Suhayl Zulfiquar 08/08/2017 - Present (7 years and 3 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 603	View Report
Stewart Harley Rough 26/09/2022 - Present (2 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DATATECNICS CORPORATION LTD	Active - Accounts Filed	View Report
DATATECNICS AST LIMITED	Non-Trading	View Report
DATATECNICS AVIATION & DEFENCE TECHNOLOGIES LIMITED	Non-Trading	View Report
DATATECNICS CYBER DEFENCE TECHNOLOGIES LIMITED	Non-Trading	View Report
DATATECNICS ENVIRONMENTAL TECHNOLOGIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Anthony Jeremy Conway (930044999) has left the board
Date: 09/07/2024	Event: New Accounts filed
Date: 10/11/2023	Event: Jake Oliver Wombwell Povey (930045008) has left the board
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Board Member Stewart Harley Rough (909324501) Appointed
Date: 28/09/2022	Event: New Board Member Anthony Jeremy Conway (930044999) Appointed
Date: 28/09/2022	Event: New Board Member Stewart Harley Rough (930045000) Appointed
Date: 28/09/2022	Event: New Board Member Jake Oliver Wombwell Povey (930045008) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 09/12/2021	Event: New Company Secretary OHS SECRETARIES LIMITED (929027024) Appointed
Date: 27/06/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Board Member Suhayl Zulfiquar (923659532) Appointed
Date: 11/08/2017	Event: Haaris Zulfiquar (917502208) has left the board
Date: 11/08/2017	Event: Aliya Zulfiquar (907026747) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 16/01/2015	Event: New Board Member Mohammed Zulfiquar (919092968) Appointed
Date: 16/01/2015	Event: Mohammed Zulfiquar (908921508) has left the board
Date: 11/01/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: Change in Reg. Office
Date: 08/11/2014	Event: New Accounts filed
Date: 06/08/2014	Event: Change in Reg. Office
Date: 27/02/2014	Event: Mohammed Zulfiquar (918520246) has left the board
Date: 27/02/2014	Event: New Board Member Mohammed Zulfiquar (908921508) Appointed
Date: 20/02/2014	Event: New Board Member Mohammed Zulfiquar (918520246) Appointed
Date: 25/01/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 21/01/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: New Board Member Haaris Zulfiquar (917502208) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DATATECNICS CORPORATION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.6k

- £258.6k

£560.2k

£129.8k

People Overview

4

4

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.6k

- £258.6k

£560.2k

£129.8k

Accounts

People Overview

4

4

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™