DG

DATEL GROUP LIMITED

Active

Company number 02444909

Warrington · Incorporated 21 November 1989

Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP

Information technology consultancy activities · SIC 62020

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIFTNEXT LIMITED · 21 November 1989 – 12 November 1993

DATEL GROUP PLC · 12 November 1993 – 30 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BURKE, Timothy Sherman
Director
7 July 2026
SJ
SCHMIDT, Jana
Director
7 July 2026
ST
STEIN, Tucker James
Director
7 July 2026
MS
MORLAND, Stuart Michael
Director
1 February 2025
WV
WORSLEY, Vanessa
Secretary · Resigned
31 May 2024
WV
WORSLEY, Vanessa
Director · Resigned
31 May 2024
SN
SWARBRICK, Nicholas Andrew
Secretary · Resigned
1 June 2018
PA
PRITCHARD, Andrew
Director · Resigned
1 June 2018
SN
SWARBRICK, Nicholas Andrew
Director · Resigned
1 June 2018
PD
PRESTON, David James
Secretary · Resigned
31 October 2000
HS
HAMPSON, Steven
Director · Resigned
17 September 1998
PD
PRESTON, David James
Director · Resigned
9 September 1998
MS
MARTIN, Sally
Secretary · Resigned
2 October 1995
WN
WINN, Neil Stuart
Secretary · Resigned
1 May 1995
MS
MARTIN, Sally
Secretary · Resigned
30 September 1993
SA
SIMPSON, Alan Keith
Secretary · Resigned
1 June 1993
PA
PILKINGTON, Andrew Gerald
Director · Resigned
1 June 1993
PG
PUGH, Graham John
Secretary · Resigned
—
PG
PUGH, Graham John
Director · Resigned
—
SA
SIMPSON, Alan Keith
Director · Resigned
—

Persons with significant control

PS
Pine Services Group Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
29 July 2026 View
Capital Name Of Class Of Shares
Capital
29 July 2026 View
Memorandum Articles
Incorporation
29 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2026 View
Re Registration Memorandum Articles
Incorporation
30 June 2026 View
Resolution
Resolution
30 June 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 June 2026 View
Reregistration Public To Private Company
Change Of Name
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2026 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Group
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Group
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Accounts With Accounts Type Group
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Capital Cancellation Shares
Capital
4 July 2018 View
Capital Return Purchase Own Shares
Capital
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Group
Accounts
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2012 View
Memorandum Articles
Incorporation
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Group
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Group
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Group
Accounts
27 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Group
Accounts
28 December 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Group
Accounts
5 January 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Group
Accounts
5 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Group
Accounts
11 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
28 March 2001 View
Legacy
Address
22 May 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
10 December 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
29 November 1996 View
Legacy
Annual Return
29 November 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Mortgage
3 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Mortgage
1 June 1994 View
Legacy
Annual Return
21 December 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
15 November 1993 View
Legacy
Capital
15 November 1993 View
Legacy
Capital
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Capital
15 November 1993 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Auditors Statement
Auditors
15 November 1993 View
Auditors Report
Auditors
15 November 1993 View
Auditors Statement
Auditors
15 November 1993 View
Accounts Balance Sheet
Accounts
15 November 1993 View
Re Registration Memorandum Articles
Incorporation
15 November 1993 View
Legacy
Reregistration
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Reregistration
15 November 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Address
16 September 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Resolution
Resolution
18 June 1993 View
Legacy
Capital
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Officers
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
15 January 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Address
12 August 1991 View
Legacy
Accounts
20 March 1991 View
Legacy
Capital
4 March 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Address
16 February 1991 View
Memorandum Articles
Incorporation
13 February 1991 View
Resolution
Resolution
13 February 1991 View
Resolution
Resolution
14 January 1991 View
Resolution
Resolution
20 August 1990 View
Incorporation Company
Incorporation
21 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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