Facit Data Systems Ltd
- Company number
- 09090054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cyber Intelligence Limited (7 companies)
Registered office
Previous names
- Technatol Limited (until 28 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREAN, Adrian Peter | Director | 3 Mar 2020 | |
| TILLY, David William | Director | 16 Feb 2018 | |
| TILLY, Andrew Jeremy | Director | 16 Feb 2018 | |
| HASSAN, Waqas | Director | 17 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meif Esem Equity Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Sep 2019 | |
| Mr Waqas Hassan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Ayesha Aziz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Sep 2019 |
| Mr Paul Nicholas Grist | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £56,486 | £207,976 | 6 |
| 30 Jun 2024 | £215,068 | £346,236 | 7 |
| 30 Jun 2023 | £206,871 | £140,655 | 10 |
| 30 Jun 2022 | £577,038 | £392,831 | 7 |
| 30 Jun 2021 | £385,524 | £318,911 | 7 |
| 30 Jun 2020 | £536,857 | £265,563 | 5 |
| 30 Jun 2019 | - | £19,212 | 4 |
| 30 Jun 2018 | - | £8,829 | 5 |
| 30 Jun 2017 | - | £104,367 | 1 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £12,083 | - |
Connections
Owned by
Facit Data Systems Ltd → Meif Esem Equity LP
Directors’ other companies
- CREAN, Adrian Peter - Director at Coactivity Ltd
- CREAN, Adrian Peter - Director at Larwood Advisors Ltd