Datatec Financial Services Holdings Limited. Head office in London. Check Director.

Datatec Financial Services Holdings Limited, London

Datatec Financial Services Holdings Limited is a private limited company. Located at Bush House, North West Wing,, Aldwych, London WC2B 4PJ, the above-mentioned 9 years old company was incorporated on 2014-08-04 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
4 directors can be found in the company: Miranda T. (appointed on 06 October 2023), Callum M. (appointed on 17 July 2021), Ivan D. (appointed on 31 May 2016). Moving to the secretaries (1 in total), we can name: Daniel J. (appointed on 01 June 2021).

About
Name: Datatec Financial Services Holdings Limited
Number: 09160111
Incorporation date: 2014-08-04
End of financial year: 28 February


Address:	Bush House, North West Wing, Aldwych London WC2B 4PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Datatec Plc

6 April 2016

Address	110 Buckingham Avenue, Slough, SL1 4PF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07817963
Nature of control:	75,01-100% shares

The date for Datatec Financial Services Holdings Limited confirmation statement filing is 2024-09-20. The previous confirmation statement was sent on 2023-09-06. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only company Datatec Plc who owns over 3/4 of shares. The corporate PSC can be found at Buckingham Avenue, SL1 4PF Slough.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 \| gazette	Free Download (1 page)
AP01	On October 6, 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 6, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 6, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AP01	On December 1, 2022 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 6, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to February 28, 2021 filed on: 10th, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates September 6, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
AP01	On July 16, 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On July 17, 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 1, 2021) of a secretary filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 29, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (18 pages)
AD01	New registered office address Bush House, North West Wing, Aldwych London WC2B 4PJ. Change occurred on January 6, 2021. Company's previous address: 110 Buckingham Avenue Slough Berkshire SL1 4PF. filed on: 6th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with updates June 4, 2018 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 6th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 9th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 7th, September 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates June 4, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on February 22, 2017 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on February 22, 2017: 1000.00 USD filed on: 14th, March 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 5th, October 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates August 4, 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
SH01	Capital declared on February 26, 2016: 3.00 USD filed on: 26th, April 2016 \| capital	Free Download (4 pages)
AP01	On January 8, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2015: 2.00 USD capital
AA01	Previous accounting period shortened from August 31, 2015 to February 28, 2015 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
AP01	On August 28, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2014 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on August 4, 2014: 2.00 USD capital

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