UK Companies House feature
DATALEX SOLUTIONS (UK) LIMITED
Profile
- Company number
- 02785371
- Status
- Active
- Incorporation
- 1993-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis, which assumes that the Company will be able to continue in operational existence for the foreseeable future. The parent company, Datalex plc, has provided a letter of support confirming that it will provide financial support to the Company to enable it to continue as a going concern.”
Significant events
- “During 2024 the contractual relationship with one of the Company's customer migrated to another company within Datalex plc Group. As the result of this contract, it is Director's expectation that the total revenues which the Company was recording will decrease.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MESQUITA, Renata De Bonis | Secretary | 2026-02-12 | — | — |
| LESTER, Paul Hartley, Mr. | Director | 2024-07-09 | Feb 1983 | British |
| ROCKETT, Jonathan, Mr. | Director | 2023-12-22 | Dec 1983 | Irish |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDY, George Arnold | Secretary | 1998-04-13 | 2000-04-18 |
| ADDY, Lelia Frances | Secretary | 1993-02-01 | 1998-04-13 |
| KENNEDY, David | Secretary | 2007-11-29 | 2018-12-05 |
| LENNON, Peter | Secretary | 2019-02-18 | 2019-08-26 |
| MCLOUGHLIN, Neil | Secretary | 2019-08-26 | 2025-03-06 |
| MCNALLY, Ciaran | Secretary | 2003-12-31 | 2005-12-14 |
| MOLONEY, Steven | Secretary | 2025-03-06 | 2026-02-05 |
| O'REILLY, Paul | Secretary | 2005-12-14 | 2007-11-29 |
| ROONEY, Dónal | Secretary | 2018-12-05 | 2019-02-18 |
| SHALOM, Stuart Lionel Lee | Secretary | 2000-02-29 | 2000-03-07 |
| WILSON, Neil | Secretary | 2000-04-18 | 2003-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-01 | 1993-02-01 |
| ADDY, Paul | Director | 1993-02-01 | 2004-03-31 |
| BROGAN, Aidan | Director | 2012-06-25 | 2019-05-01 |
| CORKERY, Sean | Director | 2019-08-26 | 2023-12-31 |
| CREEDON, Daniel | Director | 2022-01-31 | 2023-06-22 |
| GREAVES, Craig Michael | Director | 2020-04-30 | 2024-05-09 |
| KENNEDY, David | Director | 2007-11-29 | 2018-12-05 |
| LENNON, Peter | Director | 2019-05-01 | 2019-08-26 |
| MCLOUGHLIN, Neil | Director | 2021-09-01 | 2025-03-06 |
| MCNALLY, Ciaran | Director | 2003-12-31 | 2005-12-14 |
| MOLONEY, Steven | Director | 2024-04-22 | 2026-02-05 |
| MORSHEAD, Nicholas Justin | Director | 1996-08-01 | 2002-06-30 |
| O'REILLY, Paul | Director | 2005-12-14 | 2007-11-29 |
| O'SULLIVAN, Niall | Director | 2019-08-26 | 2021-09-01 |
| QUINN, Michael | Director | 2004-03-31 | 2010-04-21 |
| ROONEY, Dónal | Director | 2018-12-05 | 2019-02-18 |
| WHELAN, Cormac | Director | 2005-12-14 | 2012-06-25 |
| WILDGUST, Bruce Andrew | Director | 1998-08-04 | 2000-04-18 |
| WILSON, Neil | Director | 2000-04-18 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Datalex (Ireland) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Datalex Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-08 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory