ENDAVA (ROMANIA) LIMITED - LONDON


Company Profile Company Filings

Overview

ENDAVA (ROMANIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENDAVA (ROMANIA) LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722690. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ENDAVA (ROMANIA) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
BRAINS ROMANIA 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
ROHIT VINAYAK BHOOTHALINGAM Secretary 2019-05-10 CURRENT
JOHN EDWARD COTTERELL Oct 1960 British Director 2006-04-07 CURRENT
MR ROHIT VINAYAK BHOOTHALINGAM Jan 1973 British Director 2019-05-10 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-27 UNTIL 2006-02-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
MARIAN VICTOR POPA Apr 1954 Romanian Director 2006-04-07 UNTIL 2012-03-08 RESIGNED
MR NICHOLAS CHRISTIAN EDWARD LONSDALE Jun 1968 British Director 2008-07-01 UNTIL 2016-03-04 RESIGNED
MR GRAHAM FRANK LEE Jan 1969 British Director 2016-03-04 UNTIL 2019-05-10 RESIGNED
DOCTOR NORMAN MACASKILL FRASER May 1962 British Director 2006-02-27 UNTIL 2006-04-07 RESIGNED
MR NIGEL PAUL BRIDGES Jun 1963 British Director 2006-02-27 UNTIL 2007-04-18 RESIGNED
MR DAVID JAMES MARKLEY Oct 1967 British Secretary 2006-02-27 UNTIL 2006-04-07 RESIGNED
MR GRAHAM FRANK LEE Jan 1969 British Secretary 2006-04-07 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endava Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHEUS SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ENDAVA (MANAGED SERVICES) LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ENDAVA (UK) LIMITED LONDON Active FULL 62090 - Other information technology service activities
ALPHEUS LTD LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
INTER-VARSITY PRESS LONDON ENGLAND Active SMALL 58110 - Book publishing
PHRASER LIMITED EPSOM Active DORMANT 99999 - Dormant Company
FASTMIRROR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ENDAVA PLC LONDON Active GROUP 62020 - Information technology consultancy activities
ALPHEUS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRITISH-MOLDOVAN BUSINESS ASSOCIATION LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
K2 PARTNERS (TRICERION) LTD CAMBS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
K2 INVESTMENT (TRICERION) LTD CAMBS Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERVIEW ROOM (UK) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
TESTING4FINANCE LIMITED LONDON Active -... DORMANT 62020 - Information technology consultancy activities
GREENMANGO SOFTWARE SERVICES LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
LPT TRADING LTD BISHOP AUCKLAND ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FRASER LEWIS LLP LISBURN Dissolved... TOTAL EXEMPTION FULL None Supplied
ANGELLO DEVELOPMENT FOUNDATION BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2023-04-04 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2021-12-16 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2021-06-05 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2020-02-22 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2019-03-21 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2018-03-08 30-06-2017 £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2017-03-07 30-06-2016 £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2016-03-02 30-06-2015 £1 equity
Dormant Company Accounts - ENDAVA (ROMANIA) LIMITED 2015-03-05 30-06-2014 £1 equity

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