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DAVIES TECHNOLOGY SOLUTIONS LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 06142958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- COOMBES, Darren Paul
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Company secretaries
- DEBIASE, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-07
- Age Of Company 2007-03-07 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Davies Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERVICETICK LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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DAVIES TECHNOLOGY SOLUTIONS LIMITED Company Description
- DAVIES TECHNOLOGY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06142958. Its current trading status is "live". It was registered 2007-03-07. It was previously called SERVICETICK LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get DAVIES TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Technology Solutions Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2007-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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memorandum-articles (2023-02-15) - MA
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resolution (2023-02-15) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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legacy (2023-07-04) - PARENT_ACC
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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legacy (2022-11-22) - GUARANTEE2
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legacy (2022-11-22) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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accounts-with-accounts-type-full (2022-03-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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certificate-change-of-name-company (2021-11-05) - CERTNM
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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confirmation-statement-with-updates (2018-02-09) - CS01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
keyboard_arrow_right 2017
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legacy (2017-09-19) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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resolution (2017-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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change-account-reference-date-company-current-extended (2017-10-26) - AA01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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resolution (2017-11-15) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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legacy (2016-11-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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capital-name-of-class-of-shares (2015-05-30) - SH08
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resolution (2015-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name (2015-03-18) - AP01
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change-sail-address-company-with-new-address (2015-03-18) - AD02
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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capital-allotment-shares (2013-04-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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legacy (2012-11-03) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 287
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legacy (2009-07-01) - 288b
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 88(2)
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legacy (2008-04-11) - 363a
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legacy (2008-04-16) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-05-14) - 287
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legacy (2008-12-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 88(2)R
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legacy (2007-04-19) - 288a
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legacy (2007-04-04) - 88(2)R
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legacy (2007-04-04) - 287
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legacy (2007-04-04) - 288a
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legacy (2007-03-09) - 288b
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legacy (2007-03-09) - 287
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incorporation-company (2007-03-07) - NEWINC