DAVIES MANAGED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES MANAGED SYSTEMS LIMITED
COMPANY NUMBER
03452116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/10/1997
(27 years and 1 months old)
WEBSITE
davies-group.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/1997
14/01/1998
MADEANY LIMITED
LONDON
EC3V 0BG
Telephone: 08448562040
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES MANAGED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES MANAGED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES MANAGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES MANAGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES MANAGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2012 - Present (12 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) 20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 08/05/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 21/03/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 08/11/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Daniel Saulter (918058945) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 26/11/2012 | Charles Robertson Crawford (909324012) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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