DAVIES TECHNOLOGY CONSULTING LTD.
34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON EC1N 8JY- Active
- Private Limited Company
- Company No. 09224615
- Last Updated: 01 Mar 2024
Company Profile
DAVIES TECHNOLOGY CONSULTING LTD. was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LONDON. DAVIES TECHNOLOGY CONSULTING LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 26 days.
| Name | DAVIES TECHNOLOGY CONSULTING LTD. |
|---|---|
| Company number | 09224615 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stealth-Iss Group Inc. 4601 Fairfax Drive Suite 1200, 22203 |
Dates: Friday, May 1, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert Davies Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Robert Daniel Davies Nationality: English |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Stealth-Iss Group Inc. Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Stealth - Iss Group Inc. Suite 1200 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against DAVIES TECHNOLOGY CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| DAVIES TECHNOLOGY CONSULTING LTD. | 18 Sep 2014 |