Datapac (N.I.)

NI034278

active

Private Unlimited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CLEAVER FULTON & RANKIN, BELFAST, BT2 7FW

Incorporated 02/06/1998

Compliance

Last accounts

30/12/2020

full

Accounts

Up to date

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Cypher Services Limited

secretary · Since 02/06/1998

Also on 48 other boards

Mr Leon Hemani

director · Since 31/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Kelvin Lee

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Lea-Ann Mclean

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Luke Pickering

secretary · Since 01/07/2025

Mr Luke William Pickering

director · Since 09/06/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Xma Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP

Reg: 13166183 · Register Of Companies Of England And Wales · Private Limited Company

Notified 31/07/2024

Former PSCs

Enda Woods

Ceased 09/07/2018

Mr Ciaran Mcnamara

Ceased 09/07/2018

Mr Patrick Corcoran

Ceased 09/07/2018

Mr Patrick Kickham

Ceased 13/10/2023

Dr Nils Kickham

Ceased 13/10/2023

Prosper Kickham

Ceased 13/10/2023

Westcoast (Holdings) Limited

Ceased 31/07/2024

Mr Leon Hemani

Ceased 31/07/2024

Mr Graham Chambers

Ceased 31/07/2024

Mr Muhamed Amin Hemani

Ceased 31/07/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/11/2023Registered 27/11/2023

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. (THE â€œSECURITY TRUSTEEâ€�)

Created 23/12/2014Registered 06/01/2015Satisfied 08/08/2023