Datel Advansys Limited
- Company number
- 06899831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2009
- Nature of business
- Information technology consultancy activities
- Corporate group
- Pine Services Group UK Holdco Limited (6 companies)
Registered office
Previous names
- INM Solutions Limited (until 5 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, Vanessa | Director | 31 May 2024 | 7 Jul 2026 |
| SIMPSON, Alan Keith | Director | 13 Aug 2009 | 7 Jul 2026 |
| PILKINGTON, Andrew Gerald | Director | 8 May 2009 | 7 Jul 2026 |
| BURKE, Timothy Sherman | Director | 7 Jul 2026 | |
| MORLAND, Stuart Michael | Director | 7 Jul 2026 | |
| SCHMIDT, Jana | Director | 7 Jul 2026 | |
| STEIN, Tucker James | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ronald Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jul 2019 |
| Mr Andrew Gerald Pilkington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Dec 2019 |
| Mr Alan Keith Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 8 May 2024 |
| Datel Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £657,000 | £1,396,000 | 23000 |
| 31 May 2024 | £328,000 | £1,475,000 | 21000 |
| 31 May 2023 | £1,232,000 | £834,000 | 19000 |
| 31 May 2022 | £1,555,000 | £924,000 | 15000 |
| 31 May 2021 | £1,038,941 | £338,771 | 14 |
| 31 May 2020 | £718,496 | £681,168 | 14 |
| 31 May 2019 | £1,145,759 | £1,549,752 | 13 |
| 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 | - | - | - |
Connections
Owned by
Datel Advansys Limited → Datel Group Limited → Pine Services Group UK Holdco Limited
Directors’ other companies
- BURKE, Timothy - Director at Lyra Technology Group UK Limited
- BURKE, Timothy - Director at Datel Group Limited
- BURKE, Timothy - Director at Pine Services Group UK Holdco Limited
- BURKE, Timothy - Director at Redwood Msp Limited
- BURKE, Timothy - Director at Datel Computing Limited
- BURKE, Timothy - Director at CMS Group Limited
- BURKE, Timothy - Director at UK Msp Holdco Limited
- BURKE, Timothy - Director at Spector Information Security Limited
- BURKE, Timothy - Director at The Final Step Limited
- BURKE, Timothy - Director at Datel Fusion Limited
Companies at the same address
- Datel Group Limited (02444909)
- Datel Protex Systems Limited (02889172)