# Datel Advansys Limited

## Details

- **Company number:** [06899831](https://find-and-update.company-information.service.gov.uk/company/06899831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2009
- **Registered office:** CINNAMON PARK, FEARNHEAD, WARRINGTON, WA2 0XP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Pine Services Group UK Holdco Limited](/group/29697) (6 companies)


## Previous names

- INM Solutions Limited (until 5 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Jana | director | 7 Jul 2026 |  |
| STEIN, Tucker James | director | 7 Jul 2026 |  |
| BURKE, Timothy Sherman | director | 7 Jul 2026 |  |
| MORLAND, Stuart Michael | director | 7 Jul 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Alan Keith Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2019 | 8 May 2024 |
| Mr Andrew Gerald Pilkington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Dec 2019 |
| Mr David Ronald Sheppard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Jul 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 |



## Owned by

Datel Advansys Limited → [Datel Group Limited](/company/02444909) → [Pine Services Group UK Holdco Limited](/company/16585026)




## Directors' other companies

- [BURKE, Timothy](/person/5652556) - director at [Lyra Technology Group UK Limited](/company/16922327)
- [BURKE, Timothy](/person/5652556) - director at [Datel Group Limited](/company/02444909)
- [BURKE, Timothy](/person/5652556) - director at [Pine Services Group UK Holdco Limited](/company/16585026)
- [BURKE, Timothy](/person/5652556) - director at [Redwood Msp Limited](/company/16528976)
- [BURKE, Timothy](/person/5652556) - director at [Datel Computing Limited](/company/01555529)
- [BURKE, Timothy](/person/5652556) - director at [CMS Group Limited](/company/02513535)
- [BURKE, Timothy](/person/5652556) - director at [UK Msp Holdco Limited](/company/15096570)
- [BURKE, Timothy](/person/5652556) - director at [Spector Information Security Limited](/company/12955290)
- [BURKE, Timothy](/person/5652556) - director at [The Final Step Limited](/company/03385484)
- [BURKE, Timothy](/person/5652556) - director at [Datel Fusion Limited](/company/17143701)



## Companies at the same address

- [Datel Group Limited](/company/02444909) (02444909)
- [Datel Protex Systems Limited](/company/02889172) (02889172)