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All Information about:

                        
Name

Datatec PLC

Address
Bush House North West Wing
Aldwych
London
WC2B 4PJ
VAT ID no VAT ID available
Company No. 07817963 Show on Companies House
Accountsgroup
last accounts made up to 16 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Datatec Global Holdings Limited
  • Rick100 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Datatec Limited Status: Active Notified: 20/10/2016 Companies House Number: 00001994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davidson, Stephen James Aldwych, London, England Status: Active Notified: 15/11/2011 Date of Birth: 07/1955 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dittrich, Ivan Philip Aldwych, London, England Status: Active Notified: 31/05/2016 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Montanana, Jens Peter Aldwych, London, England Status: Active Notified: 15/11/2011 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Morris, Simon Aldwych, London, England Status: Active Notified: 15/11/2011 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Datatec Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09160111 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Datatec Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09160108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Datatec Group Finance LTD Status: Active Notified: 11/12/2016 Companies House Number: 09351266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logicalis Group LTD. Status: Active Notified: 11/04/2016 Companies House Number: 04012342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mason Advisory Group LTD Status: Active Notified: 01/03/2024 Companies House Number: 15224484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westcon International Limited Status: Active Notified: 18/08/2017 Companies House Number: 04411310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Analysys Mason Limited Status: Ceased Notified: 12/04/2016 Ceased: 27/09/2022 Companies House Number: 05177472 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors