ENDAVA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENDAVA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENDAVA (UK) LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03919935. The accounts status is FULL and accounts are next due on 31/03/2025.
ENDAVA (UK) LIMITED was incorporated 24 years ago on 01/02/2000 and has the registered number: 03919935. The accounts status is FULL and accounts are next due on 31/03/2025.
ENDAVA (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
CONCISE GROUP LIMITED (until 11/07/2006)
CONCISE GROUP LIMITED (until 11/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2015-08-05 | CURRENT |
JOHN EDWARD COTTERELL | Oct 1960 | British | Director | 2000-02-01 | CURRENT |
MR ROHIT VINAYAK BHOOTHALINGAM | Secretary | 2019-05-10 | CURRENT | ||
MR ROHIT VINAYAK BHOOTHALINGAM | Jan 1973 | British | Director | 2019-05-10 | CURRENT |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2005-10-01 UNTIL 2006-04-07 | RESIGNED | ||
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2001-01-27 UNTIL 2004-09-21 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2004-07-28 UNTIL 2006-04-07 | RESIGNED |
MR NICHOLAS CHRISTIAN EDWARD LONSDALE | Jun 1968 | British | Director | 2008-07-01 UNTIL 2016-03-04 | RESIGNED |
MR GRAHAM FRANK LEE | Jan 1969 | British | Director | 2015-08-05 UNTIL 2019-05-10 | RESIGNED |
MR KEITH LESLIE IVES | Sep 1964 | British | Director | 2004-07-21 UNTIL 2007-11-27 | RESIGNED |
PATRICK WILLIAM DIGGINES | May 1953 | British | Director | 2004-08-26 UNTIL 2006-02-27 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 2000-02-01 UNTIL 2002-09-06 | RESIGNED |
MR NIGEL PAUL BRIDGES | Jun 1963 | British | Director | 2006-04-07 UNTIL 2007-04-18 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 2004-09-20 UNTIL 2005-10-01 | RESIGNED |
MR GRAHAM FRANK LEE | Jan 1969 | British | Secretary | 2006-04-07 UNTIL 2019-05-10 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 2000-02-01 UNTIL 2004-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endava Plc | 2016-04-06 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |