DATATECH UK LTD - Wired telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Datatech Uk Ltd

DATATECH UK LTD was founded on 2006-02-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Datatech Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DATATECH UK LTD

8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B97

Filing Information

Company Number		05696509
Company ID Number		05696509
Date formed		2006-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2022
Account next due		30/11/2023
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB878452574

Last Datalog update:	2023-12-05 21:17:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATATECH UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUFORM LIMITED MARCUS & CO LTD MARK BIGAM ENTERPRISES LIMITED

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Company Officers of DATATECH UK LTD

Current Directors

Officer	Role	Date Appointed
JO-ANNE BANYARD	Company Secretary	2018-04-02
MARC BANYARD	Director	2006-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RICHARD ADAMS	Company Secretary	2009-06-25	2018-04-01
MARC BANYARD	Company Secretary	2009-03-03	2009-06-25
STEVEN KING	Company Secretary	2006-02-02	2009-03-03
STEVEN KING	Director	2006-02-02	2009-03-03

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.

Date	Document Type	Document Description
2023-11-29		Appointment of a voluntary liquidator
2023-11-23		Removal of liquidator by court order
2023-10-07		Voluntary liquidation Statement of receipts and payments to 2023-07-18
2022-07-27	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/22 FROM Prospect House Fishing Line Road Redditch Worcestershire B97 6EW
2022-07-27	LIQ02	Voluntary liquidation Statement of affairs
2022-07-27	600	Appointment of a voluntary liquidator
2022-07-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-19
2022-06-21		Termination of appointment of Jo-Anne Banyard on 2022-01-28
2022-06-21	TM02	Termination of appointment of Jo-Anne Banyard on 2022-01-28
2022-03-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 1.7 on 2022-02-28
2022-03-26	RES09	Resolution of authority to purchase a number of shares
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-12		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-12		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056965090001
2022-02-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056965090002
2022-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056965090002
2021-04-21	RES09	Resolution of authority to purchase a number of shares
2021-04-20	SH03	Purchase of own shares. Shares purchased into treasury GBP 1.26 on 2021-02-28
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-29	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-11-04	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-26	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	AP03	Appointment of Mrs Jo-Anne Banyard as company secretary on 2018-04-02
2018-04-04	TM02	Termination of appointment of Paul Richard Adams on 2018-04-01
2018-03-28	RES09	Resolution of authority to purchase a number of shares
2018-03-28	SH03	Purchase of own shares. Shares purchased into treasury GBP 0.63 on 2018-02-15
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-05-04	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 3.92
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 3.92
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	SH03	Purchase of own shares. Shares purchased into treasury GBP 0.21 on 2016-02-29
2016-03-15	RES13	Resolutions passed:The company purchases 10500 b ordinary shares of £0.00001 each for a total consideration of £10500 from each of p baynard and sally baynard. Provided sufficient approval is obtained the payment by the company of £21000 for the sha...
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 3.92
2016-02-02	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-06-19	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 3.92
2015-02-04	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-02-04	CH01	Director's details changed for Mr Marc Banyard on 2014-08-01
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA
2014-08-13	SH01	06/06/14 STATEMENT OF CAPITAL GBP 3.92
2014-07-16	SH02	Sub-division of shares on 2014-06-06
2014-07-16	RES13	Resolutions passed: Sub division 06/06/2014 Resolution adopt memorandum
2014-07-16	RES01	ADOPT ARTICLES 06/06/2014
2014-07-16	SH08	Change of share class name or designation
2014-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056965090002
2014-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056965090001
2014-03-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	AR01	01/02/14 FULL LIST
2013-05-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2013-04-12	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-04	AR01	01/02/13 FULL LIST
2012-05-17	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-06	AR01	01/02/12 FULL LIST
2011-09-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-01	AR01	01/02/11 FULL LIST
2011-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ADAMS / 01/04/2010
2010-10-08	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	02/02/10 FULL LIST
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BANYARD / 06/10/2009
2009-09-03	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-06-25	288b	APPOINTMENT TERMINATED SECRETARY MARC BANYARD
2009-06-25	288a	SECRETARY APPOINTED MR PAUL RICHARD ADAMS
2009-03-19	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-04	288a	SECRETARY APPOINTED MR MARC BANYARD
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN KING
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY STEVEN KING
2008-12-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-13	363s	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to DATATECH UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-07-25
Resolution	2022-07-25

Fines / Sanctions

No fines or sanctions have been issued against DATATECH UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-05-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 98,700
Creditors Due Within One Year	2012-02-29	£ 68,273

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 DATATECH UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Cash Bank In Hand	2012-02-29	£ 77,399
Current Assets	2012-02-29	£ 179,512
Debtors	2012-02-29	£ 4,021
Fixed Assets	2012-02-29	£ 78,266
Shareholder Funds	2012-02-29	£ 90,805
Stocks Inventory	2012-02-29	£ 98,092
Tangible Fixed Assets	2012-02-29	£ 78,266

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DATATECH UK LTD registering or being granted any patents

Domain Names

DATATECH UK LTD owns 17 domain names.

bclandcrafts.co.uk callcomparison.co.uk ctrepairs.co.uk cushtydesign.co.uk datatechmail.co.uk datatechuk.co.uk getbodywise.co.uk quattropensions.co.uk yourotheroffice.co.uk airtimesolutions.co.uk chillishot.co.uk myhostedemail.co.uk redditchallbikerclub.co.uk resignonline.co.uk hostedexchangemail.co.uk promptmaster.co.uk tredic.co.uk

Trademarks

Trademark applications by DATATECH UK LTD

DATATECH UK LTD is the Original Applicant for the trademark Image for mark UK00003078570 DATAtech UK ™ (UK00003078570) through the UKIPO on the 2014-10-24: Trademark classes: Data storage media;Data exchange units;Data networks;Data storage apparatus;Personal computers;Components for computers;Personal home computers;Work stations [computers];Notebook computers;Printers for use with computers;Computers;Laptop computers;Computer database servers;File servers;Network servers;Printer servers;Servers for web hosting;Electronic mail servers;Print servers;Computer servers;Internet servers;Intranet servers;Servers for web hosting;Telecommunications cables;Telecommunications switches;Telecommunications apparatus;Telecommunications cable;Telecommunications circuit board units;Telecommunications devices;Telecommunications networks;Telecommunications switchboards. Data management services;Data processing management. Telecommunications air time brokerage services. Repair of damaged computers;Repair or maintenance of computers;Maintenance and repair of computers [hardware];Installation of computers;Maintenance and repair of computers;Maintenance of computers;Repair of computers;Installation, repair and maintenance of computers and computer peripherals;Installing of telecommunications networks. Telecommunications by e-mail;Transfer of data by telecommunications;Consultancy in the field of telecommunications;Operation of a telecommunications network;Providing information about telecommunications;Telecommunications consultancy services;Telecommunications consultation;Telecommunications services, namely providing fiber optic network services;Telecommunications services, namely, ISDN services;Telecommunications services, namely, personal communication services;Transfer of telephone or telecommunications calls;Telecommunications services;Telecommunications;Routing and connecting services for telecommunications;Consultancy services relating to telecommunications;Data transmission services over telecommunications networks;Fibre optic telecommunications services;Operation of telecommunications apparatus;Professional consultancy relating to telecommunications;Telecommunications services for facsimile transmission of information;Telecommunications services for providing access to computer databases;Telecommunications services for the distribution of data;Telecommunications services provided by means of optical fibre networks;Telecommunications routing and junction services;Voice messaging services;Voice mail services. Servers (rental of web-);Rental of web servers;Servers (Rental of Web -);Application service provider [ASP], namely, hosting computer software applications of others;Creation and maintenance of web sites for others and hosting the web sites of others;Hosting of digital content on the internet;Hosting of internet sites;Hosting the web sites of others on a computer server for a global computer network;Hosting web sites;Hosting web sites for others;Web hosting services;Web site hosting services;Website hosting services;Hosting the websites of others;Hosting the web-sites of others;Hosting web sites of others;Hosting websites of others;Design, creation, hosting and maintenance of internet sites for third parties;Design, creation, hosting, maintenance of websites for others;Hosting computer sites [websites];Hosting the computer sites (web sites) of others;Hosting of websites;Hosting of web sites;Hosting the web sites of others;Hosting websites on the Internet;Maintenance of websites and hosting on-line web facilities for others;Providing an online website for creating and hosting micro websites for businesses;Hosting computer sites [web sites];Hosting of digital content.

Income

Government Income

Government spend with DATATECH UK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2014-06-06	GBP £15,000
Birmingham City Council	2014-06-06	GBP £15,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DATATECH UK LTD 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.

Import/Export of Goods

Goods imported/exported by DATATECH UK LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2011-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DATATECH UK LTD	Event Date	2022-07-25
Name of Company: DATATECH UK LTD Company Number: 05696509 Nature of Business: Information Technology Registered office: Prospect House, Fishing Line Road, Worcestershire, B97 6EW Type of Liquidation:…

Initiating party		Event Type	Resolution
Defending party	DATATECH UK LTD	Event Date	2022-07-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DATATECH UK LTD 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 DATATECH UK LTD any grants or awards.

Ownership

We could not find any group structure information

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