DAVIES TECHNOLOGY SOLUTIONS LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active
  • Private Limited Company
  • Company No. 06142958
  • Last Updated: 01 Mar 2024

Company Profile

DAVIES TECHNOLOGY SOLUTIONS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in LONDON. DAVIES TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 6 months and 16 days.

Name DAVIES TECHNOLOGY SOLUTIONS LIMITED
Company number 06142958
Company type Private Limited Company
Incorporation date 07 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Davies Group Limited Lloyd's Avenue, EC3N 3EL Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
Miss Kerry Ann Buck Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr Kevin Goodings Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2016
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DAVIES TECHNOLOGY SOLUTIONS LIMITED 07 Mar 2007
SERVICETICK LTD 05 Nov 2021