Company information:
Endava (Managed Services) Limited (No: 03376509)
Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR
Status: Active
Incorporated: 27-May-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN EDWARD COTTERELL ( DOB: Oct-1960 From: Oct-2002 )
Current Director: MARK STUART THURSTON ( DOB: Feb-1964 From: Mar-2016 )
Current Secretary: ROHIT VINAYAK BHOOTHALINGAM ( From: May-2019 )
Resigned Director: NIGEL BRIDGES ( DOB: Jun-1963 From: Apr-2006 To: Apr-2007 )
Resigned Director: DAVID JOHN FELTHAM ( DOB: Jan-1965 From: Apr-2000 To: Oct-2002 )
Resigned Director: CATHERINE ANN FITZGERALD ( DOB: Sep-1960 From: May-1997 To: Oct-2002 )
Resigned Director: PAUL DOUGLAS HYKIN ( From: Nov-2001 To: Aug-2002 )
Resigned Director: KEITH LESLIE IVES ( DOB: Sep-1964 From: May-1997 To: Nov-2007 )
Resigned Director: NICHOLAS CHRISTIAN EDWARD LONSDALE ( DOB: Jun-1968 From: Jul-2008 To: Mar-2016 )
Resigned Director: MC FORMATIONS LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Jul-2004 To: Apr-2006 )
Resigned Director: COOKIE SCOTTORN ( From: Feb-2000 To: May-2000 )
Resigned Director: KENNETH CHARLES WATT ( DOB: Sep-1961 From: Apr-2000 To: Nov-2007 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: CATHERINE ANN FITZGERALD ( DOB: Sep-1960 From: May-1997 To: Oct-2002 )
Resigned Secretary: GRAHAM FRANK LEE ( DOB: Jan-1969 From: Apr-2006 To: May-2019 )
Resigned Secretary: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Oct-2002 To: Sep-2004 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Oct-2005 To: Apr-2006 )
Persons of Significant Control:
Endava (Uk) Limited, 125 Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)