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 26 years ago on 27/05/1997 and has the registered number: 03376509. The accounts status is FULL and accounts are next due on 31/03/2025.
ENDAVA (MANAGED SERVICES) LIMITED was incorporated 26 years ago on 27/05/1997 and has the registered number: 03376509. The accounts status is FULL and accounts are next due on 31/03/2025.
ENDAVA (MANAGED SERVICES) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
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)
INTERNETWORKING STRATEGIES LIMITED (until 11/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2016-03-04 | CURRENT |
JOHN EDWARD COTTERELL | Oct 1960 | British | Director | 2002-10-08 | CURRENT |
MR ROHIT VINAYAK BHOOTHALINGAM | Secretary | 2019-05-10 | CURRENT | ||
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 | ||
MISS CATHERINE ANN FITZGERALD | Sep 1960 | British | Secretary | 1997-05-27 UNTIL 2002-10-08 | RESIGNED |
MR GRAHAM FRANK LEE | Jan 1969 | British | Secretary | 2006-04-07 UNTIL 2019-05-10 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Secretary | 2004-09-20 UNTIL 2005-10-01 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Secretary | 2002-10-08 UNTIL 2004-09-21 | RESIGNED |
MR KEITH LESLIE IVES | Sep 1964 | British | Director | 1997-05-27 UNTIL 2007-11-27 | RESIGNED |
COOKIE SCOTTORN | Feb 1954 | British | Director | 2000-02-29 UNTIL 2000-05-03 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2004-07-28 UNTIL 2006-04-07 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2005-10-01 UNTIL 2006-04-07 | RESIGNED | ||
MR NICHOLAS CHRISTIAN EDWARD LONSDALE | Jun 1968 | British | Director | 2008-07-01 UNTIL 2016-03-04 | RESIGNED |
MR NIGEL PAUL BRIDGES | Jun 1963 | British | Director | 2006-04-07 UNTIL 2007-04-18 | 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 |
KENNETH WATT | Sep 1961 | British | Director | 2000-04-05 UNTIL 2007-11-27 | 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 |