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 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
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 |