DAVIES MANAGED SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES MANAGED SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES MANAGED SYSTEMS LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452116. The accounts status is FULL and accounts are next due on 31/03/2024.

DAVIES MANAGED SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2013-07-04 CURRENT
ANTONIO DEBIASE Secretary 2012-06-15 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2012-06-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-20 UNTIL 1997-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-11-03 RESIGNED
MRS PAULINE LORETTA DAVIS British Secretary 1997-11-03 UNTIL 2007-04-30 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Secretary 2008-09-08 UNTIL 2012-06-15 RESIGNED
MR ADRIAN RUSSELL PALMER British Secretary 2007-05-01 UNTIL 2008-09-05 RESIGNED
MR MALCOLM RICHARD EDWARDS Nov 1950 British Director 1997-11-03 UNTIL 2010-03-31 RESIGNED
MR NILESH PATEL Sep 1977 British Director 2000-06-26 UNTIL 2008-02-01 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Director 2008-09-08 UNTIL 2012-06-15 RESIGNED
SUSAN JOHNSON Nov 1964 British Director 2000-03-07 UNTIL 2001-05-11 RESIGNED
MARK NORMAN HUXLEY May 1960 British Director 1997-11-03 UNTIL 2004-11-05 RESIGNED
VANESSA CLARE GREATBATCH Feb 1967 British Director 2002-01-22 UNTIL 2008-02-01 RESIGNED
NICHOLAS CHARLES GAZZARD Aug 1964 British Director 2004-09-01 UNTIL 2008-02-01 RESIGNED
MR WALTER JOHN DUFFIELD Sep 1944 British Director 1997-11-03 UNTIL 2006-03-31 RESIGNED
MR DAVID GEORGE EDE May 1943 British Director 1997-11-03 UNTIL 2008-02-01 RESIGNED
PAULA DOOLAN Mar 1954 Irish Director 2002-11-06 UNTIL 2008-02-01 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2009-08-19 UNTIL 2012-10-26 RESIGNED
MR MARK DAVID CHAPMAN Apr 1952 British Director 1997-11-03 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

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