ENDAVA PLC - LONDON
Company Profile | Company Filings |
Overview
ENDAVA PLC is a Public Limited Company from LONDON and has the status: Active.
ENDAVA PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722669. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENDAVA PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722669. The accounts status is GROUP and accounts are next due on 31/12/2024.
ENDAVA PLC - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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 | 31/12/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
BRAINS GROUP LIMITED (until 11/07/2006)
BRAINS 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 SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2023-05-02 | CURRENT |
MR ROHIT VINAYAK BHOOTHALINGAM | Secretary | 2019-05-10 | CURRENT | ||
JOHN EDWARD COTTERELL | Oct 1960 | British | Director | 2006-04-07 | CURRENT |
INDEPENDENT DIRECTOR BEN DRUSKIN | Jul 1968 | American | Director | 2017-09-07 | CURRENT |
MS SULINA LARISSA CONNAL | Feb 1968 | British | Director | 2019-09-25 | CURRENT |
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2015-05-07 | CURRENT |
MR DAVID PATTILLO | Feb 1960 | American | Director | 2017-02-09 | CURRENT |
MS KATHRYN HOLLISTER | Aug 1959 | American | Director | 2022-10-31 | CURRENT |
MR TREVOR ALEXANDER SMITH | Sep 1954 | British | Director | 2013-06-13 | CURRENT |
COOLEY SERVICES LIMITED | Corporate Secretary | 2018-07-06 UNTIL 2019-10-22 | RESIGNED | ||
MR GRAHAM FRANK LEE | Jan 1969 | British | Secretary | 2006-04-07 UNTIL 2019-05-10 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
MR DAVID JAMES MARKLEY | Oct 1967 | British | Secretary | 2006-02-27 UNTIL 2006-04-07 | RESIGNED |
MR KEITH LESLIE IVES | Sep 1964 | British | Director | 2006-04-07 UNTIL 2007-11-27 | RESIGNED |
MR MICHAEL JAMES KINTON | Nov 1946 | British | Director | 2006-04-07 UNTIL 2020-12-16 | RESIGNED |
MR NICHOLAS CHRISTIAN EDWARD LONSDALE | Jun 1968 | British | Director | 2008-07-01 UNTIL 2015-05-07 | RESIGNED |
ROB MACHIN | Jan 1973 | British | Director | 2013-09-10 UNTIL 2016-06-27 | RESIGNED |
MR ANDREW ALLAN | May 1956 | British | Director | 2006-04-07 UNTIL 2023-12-13 | RESIGNED |
MR NIGEL PAUL BRIDGES | Jun 1963 | British | Director | 2006-02-27 UNTIL 2007-04-18 | RESIGNED |
DOCTOR NORMAN MACASKILL FRASER | May 1962 | British | Director | 2006-02-27 UNTIL 2006-06-02 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
VASILE NEDELCIUC | Nov 1948 | Moldovian | Director | 2006-09-27 UNTIL 2010-11-01 | RESIGNED |
ROBERT SPITTAL | Aug 1954 | British | Director | 2007-05-25 UNTIL 2016-06-27 | RESIGNED |
MARIAN VICTOR POPA | Apr 1954 | Romanian | Director | 2006-09-27 UNTIL 2012-03-08 | RESIGNED |