Datel Group Limited
- Company number
- 02444909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1989
- Nature of business
- Information technology consultancy activities
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Alan Keith | Director | - | 7 Jul 2026 |
| WORSLEY, Vanessa | Director | 31 May 2024 | 7 Jul 2026 |
| WORSLEY, Vanessa | Secretary | 31 May 2024 | 7 Jul 2026 |
| BURKE, Timothy Sherman | Director | 7 Jul 2026 | |
| SCHMIDT, Jana | Director | 7 Jul 2026 | |
| STEIN, Tucker James | Director | 7 Jul 2026 | |
| MORLAND, Stuart Michael | Director | 1 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Keith Simpson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2026 |
| 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 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 236 |
| 31 May 2024 | - | - | 214 |
| 31 May 2023 | - | - | 209 |
| 31 May 2022 | - | - | 203 |
| 31 May 2021 | £3,590,000 | £594,000 | 223 |
| 31 May 2020 | £3,016,000 | £756,000 | 201 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
Connections
Owned by
Datel Group Limited → Pine Services Group UK Holdco Limited
Controls
- Datel Advansys Limited (06899831)
- Datel Fusion Limited (17143701)
Directors’ other companies
- BURKE, Timothy Sherman - Director at Datel Advansys Limited
- BURKE, Timothy Sherman - Director at Datel Computing Limited
- BURKE, Timothy Sherman - Director at Datel Fusion Limited
- MORLAND, Stuart Michael - Director at Datel Fusion Limited
- MORLAND, Stuart Michael - Director at Datel Computing Limited
- MORLAND, Stuart Michael - Director at Datel Advansys Limited
- SCHMIDT, Jana - Director at Datel Computing Limited
- SCHMIDT, Jana - Director at Datel Advansys Limited
- SCHMIDT, Jana - Director at Datel Fusion Limited
- STEIN, Tucker - Director at Datel Advansys Limited
Companies at the same address
- Datel Advansys Limited (06899831)
- Datel Protex Systems Limited (02889172)