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Company Information for

DACTEC LIMITED

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL,
Company Registration Number
04376169
Private Limited Company
Liquidation

Company Overview

About Dactec Ltd
DACTEC LIMITED was founded on 2002-02-18 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Dactec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DACTEC LIMITED
 
Legal Registered Office
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Other companies in SS1
 
Filing Information
Company Number 04376169
Company ID Number 04376169
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-28
Account next due 2021-11-30
Latest return 2021-02-18
Return next due 2022-03-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872300936  
Last Datalog update: 2023-02-08 12:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DACTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name DACTEC LIMITED
The following companies were found which have the same name as DACTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DACTEC LIMITED AN GLEANN MOR OLD BRAY ROAD CABINTEELY DUBLIN 18 CABINTEELY, DUBLIN, D18W6V2, IRELAND D18W6V2 Active Company formed on the 2007-12-18
DACTECH GENERAL CONTRACTOR BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
DACTECH LIMITED UNIT 57B MONCKTON ROAD TRADING ESTATE WAKEFIELD WEST YORKSHIRE WF2 7AL Active Company formed on the 2021-02-22
DACTECH PRODUCTS, INC. 115 AUBURN STREET FT. WALTON BEACH FL 32548 Inactive Company formed on the 1982-05-13
DACTECH SYSTEMS PTY LIMITED NSW 2232 Strike-off action in progress Company formed on the 1996-09-24

Company Officers of DACTEC LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE CLAY
 Company Secretary 2002-02-28
DEAN ANTHONY CLAY
 Director 2002-02-28
NICOLA LOUISE CLAY
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-02-18 2002-02-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-02-18 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY CLAY ITSJUSTABOUT LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-08Voluntary liquidation. Return of final meeting of creditors
2022-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-11
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-08-26LIQ02Voluntary liquidation Statement of affairs
2021-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-12
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Chase Bureau No 1 Royal Terrace Southend on Sea Essex SS1 1EA
2021-04-26600Appointment of a voluntary liquidator
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LOUISE CLAY / 21/02/2017
2017-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLA LOUISE CLAY / 21/02/2017
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LOUISE CLAY / 21/02/2017
2017-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLA LOUISE CLAY / 21/02/2017
2016-09-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AP01DIRECTOR APPOINTED NICHOLA LOUISE CLAY
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0118/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 ANNUAL RETURN FULL LIST
2010-10-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Dean Anthony Clay on 2010-02-22
2009-11-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 18/02/09; full list of members
2008-11-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-04363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-03-07288aNEW SECRETARY APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-05288bSECRETARY RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DACTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-15
Resolution2021-04-15
Meetings o2021-04-01
Fines / Sanctions
No fines or sanctions have been issued against DACTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DACTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 12,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DACTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 20,131
Current Assets 2012-02-29 £ 20,131
Fixed Assets 2012-02-29 £ 675
Shareholder Funds 2012-02-29 £ 8,510
Tangible Fixed Assets 2012-02-29 £ 675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DACTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DACTEC LIMITED
Trademarks
We have not found any records of DACTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DACTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DACTEC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DACTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDACTEC LIMITEDEvent Date2021-04-15
Name of Company: DACTEC LIMITED Company Number: 04376169 Nature of Business: IT Services Registered office: Chase Bureau, No 1 Royal Terrace, Southend On Sea, SS1 1EA Type of Liquidation: Creditors Da…
 
Initiating party Event TypeResolution
Defending partyDACTEC LIMITEDEvent Date2021-04-15
 
Initiating party Event TypeMeetings o
Defending partyDACTEC LIMITEDEvent Date2021-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DACTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DACTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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