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 - LONDON

This company is listed in the following categories:
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)

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

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