DATATECNIX LIMITED

Company summary

Company number: 02590490
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
Accounts due: 31 December 2027
Confirmation statement due: 25 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Julia Diane ACTIVE	Secretary	14 Jun 2006				Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
MURPHY, Finbar ACTIVE	Director	14 Jun 2006		England	September 1963	Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
DUFFY, Linda RESIGNED	Secretary	01 Sep 1994	12 Nov 1999			4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1HZ
THOMAS, Jacqueline Andrea RESIGNED	Secretary	01 Jan 2000	14 Jun 2006			The Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ
WHYLE, Patricia Ann RESIGNED	Secretary	11 Mar 1991	01 Sep 1994			10 Sutton Close, Oadby, Leicester, Leicestershire, LE2 5WT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	11 Mar 1991			26, Church Street, London, NW8 8EP
CLACKSON, Richard Alan Patrick RESIGNED	Director	26 May 1994	14 Jun 2006	England	July 1947	Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ
CROFT, David Richard RESIGNED	Director	01 Sep 1994	31 Jul 1998		May 1948	4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1ZF
DUFFY, Linda RESIGNED	Director	11 Mar 1991	04 Dec 1999		July 1948	4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1HZ
HICKINBOTTOM, John Antony RESIGNED	Director	26 May 1994	30 Oct 1994	England	June 1964	Melandra Back Lane, Long Bennington, Newark, Nottinghamshire, NG23 5DT
HOWELL, Steven Watson RESIGNED	Director	11 Mar 1991	15 Jan 1993			3 Alexander Road, Quorn, Loughborough, Leicestershire, LE12 8EQ
THOMAS, Jacqueline Andrea RESIGNED	Director	19 Apr 2004	14 Jun 2006		November 1946	The Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ
THOMAS, Jacqueline Andrea RESIGNED	Director	26 May 1994	30 Oct 1994		November 1946	Home Farm Cottage, Great Ponton Road, Boothby Pagnall, Lincolnshire, NG33 4DH
WHYLE, Jack Reginald RESIGNED	Director	11 Mar 1991	01 Sep 1994		December 1936	10 Sutton Close, Oadby, Leicester, Leicestershire, LE2 5WT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 1991	11 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MURPHY, Julia Diane ACTIVE
Role: Secretary
Appointed on: 14 Jun 2006
Address: Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD

MURPHY, Finbar ACTIVE
Role: Director
Appointed on: 14 Jun 2006
Country of Residence: England
Date of birth: September 1963
Address: Old Well Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD

DUFFY, Linda RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 12 Nov 1999
Address: 4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1HZ

THOMAS, Jacqueline Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 14 Jun 2006
Address: The Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ

WHYLE, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 11 Mar 1991
Resigned on: 01 Sep 1994
Address: 10 Sutton Close, Oadby, Leicester, Leicestershire, LE2 5WT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 11 Mar 1991
Address: 26, Church Street, London, NW8 8EP

CLACKSON, Richard Alan Patrick RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 14 Jun 2006
Country of Residence: England
Date of birth: July 1947
Address: Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ

CROFT, David Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Jul 1998
Date of birth: May 1948
Address: 4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1ZF

DUFFY, Linda RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 04 Dec 1999
Date of birth: July 1948
Address: 4 Hadrians Close, Syston, Leicester, Leicestershire, LE7 1HZ

HICKINBOTTOM, John Antony RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 30 Oct 1994
Country of Residence: England
Date of birth: June 1964
Address: Melandra Back Lane, Long Bennington, Newark, Nottinghamshire, NG23 5DT

HOWELL, Steven Watson RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 15 Jan 1993
Address: 3 Alexander Road, Quorn, Loughborough, Leicestershire, LE12 8EQ

THOMAS, Jacqueline Andrea RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 14 Jun 2006
Date of birth: November 1946
Address: The Hilda, Scarletts Steeple, Southminster, Essex, CM0 7NJ

THOMAS, Jacqueline Andrea RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 30 Oct 1994
Date of birth: November 1946
Address: Home Farm Cottage, Great Ponton Road, Boothby Pagnall, Lincolnshire, NG33 4DH

WHYLE, Jack Reginald RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 01 Sep 1994
Date of birth: December 1936
Address: 10 Sutton Close, Oadby, Leicester, Leicestershire, LE2 5WT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 11 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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