ENDAVA (MANAGED SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

ENDAVA (MANAGED SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENDAVA (MANAGED SERVICES) LIMITED was incorporated 22 years ago on 27/05/1997 and has the registered number: 03376509. The accounts status is FULL and accounts are next due on 31/03/2020.

ENDAVA (MANAGED SERVICES) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
INTERNETWORKING STRATEGIES LIMITED (until 11/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM FRANK LEE Jan 1969 British Secretary 2006-04-07 CURRENT
MR MARK STUART THURSTON Feb 1964 British Director 2016-03-04 CURRENT
JOHN EDWARD COTTERELL Oct 1960 British Director 2002-10-08 CURRENT
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-10-01 UNTIL 2006-04-07 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 2002-10-08 UNTIL 2004-09-21 RESIGNED
MISS CATHERINE ANN FITZGERALD Sep 1960 British Secretary 1997-05-27 UNTIL 2002-10-08 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2004-09-20 UNTIL 2005-10-01 RESIGNED
PAUL DOUGLAS HYKIN Apr 1958 British Director 2001-11-01 UNTIL 2002-08-31 RESIGNED
MISS CATHERINE ANN FITZGERALD Sep 1960 British Director 1997-05-27 UNTIL 2002-10-08 RESIGNED
DAVID JOHN FELTHAM Jan 1965 British Director 2000-04-05 UNTIL 2002-10-08 RESIGNED
MR NIGEL PAUL BRIDGES Jun 1963 British Director 2006-04-07 UNTIL 2007-04-18 RESIGNED
COOKIE SCOTTORN Feb 1954 British Director 2000-02-29 UNTIL 2000-05-03 RESIGNED
MR KEITH LESLIE IVES Sep 1964 British Director 1997-05-27 UNTIL 2007-11-27 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2004-07-28 UNTIL 2006-04-07 RESIGNED
KENNETH WATT Sep 1961 British Director 2000-04-05 UNTIL 2007-11-27 RESIGNED
MR NICHOLAS CHRISTIAN EDWARD LONSDALE Jun 1968 British Director 2008-07-01 UNTIL 2016-03-04 RESIGNED
MC FORMATIONS LIMITED Director 1997-05-27 UNTIL 1997-05-27 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1997-05-27 UNTIL 1997-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endava (Uk) Limited 2016-04-06 United Kingdom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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