General Datatech UK Limited

Company Name	General Datatech UK Limited
Director	Michael Shawn O'Grady
Company Status	Active
Company Number	08111617
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Shawn O'Grady
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 June 2023(11 years after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr John Woodard Roberts
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Roshni Dasgupta
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2021(8 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Thomas James Ducatelli
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2022(9 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Rao Suresh Mallikarjuna Kalanippakkam
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2023)
Role	Chief Financial Offier
Country of Residence	United States
Correspondence Address	999 Metromedia Place Dallas Texas 77382

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	General Datatech Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,162
Cash	£129,047
Current Liabilities	£5,362

Accounts

Latest Accounts	30 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (16 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
28 February 2020	Full accounts made up to 31 December 2018 (15 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 April 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 312,501 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 312,501 (3 pages)
22 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr john woodard roberts (2 pages)
22 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr john woodard roberts (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
23 June 2014	Director's details changed for Mr John Woodard Roberts on 20 December 2013 (2 pages)
23 June 2014	Director's details changed for Mr John Woodard Roberts on 20 December 2013 (2 pages)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
24 September 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
18 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/13. (4 pages)
18 September 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/13. (4 pages)
4 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
4 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 22/02/17 as it was factually inaccurate. (8 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 22/02/17 as it was factually inaccurate. (8 pages)

General Datatech UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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