Company information:
Davies Technology Solutions Limited (No: 06142958)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DARREN PAUL COOMBES ( DOB: Jun-1967 From: Oct-2017 )
Current Director: ANTONIO DEBIASE ( DOB: Jan-1965 From: Oct-2017 )
Current Director: DANIEL MARK SAULTER ( DOB: Jul-1978 From: Oct-2017 )
Current Secretary: ANTONIO DEBIASE ( From: Oct-2017 )
Resigned Director: KERRY ANN BUCK ( DOB: Jan-1974 From: Feb-2015 To: Oct-2017 )
Resigned Director: RICHARD CHURCHILL ( From: Jul-2010 To: Oct-2017 )
Resigned Director: THOMAS COWPER JOHNSON ( DOB: Jan-1955 From: Mar-2008 To: Oct-2017 )
Resigned Director: KEVIN RICHARD GOODINGS ( DOB: Apr-1968 From: Mar-2007 To: Oct-2017 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949 From: Dec-2007 To: Oct-2017 )
Resigned Director: PAUL YALLOP ( DOB: Jun-1968 From: Jul-2010 To: Oct-2017 )
Resigned Secretary: KINGFISHER TAX CONSULTANCY LTD ( From: Apr-2008 To: Jun-2009 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: THORNETT RYLANDS & CO LTD ( From: Mar-2007 To: Apr-2008 )
Persons of Significant Control:
Davies Group Limited, 8 Lloyd's Avenue, London, EC3N 3EL, England: Ownership of shares – 75% or more (Notified: 2017-10-25)
Miss Kerry Ann Buck, 4thfloor Seebohm House 2 - 4 Queen Street, Norwich, Norfolk, NR2 4SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Goodings, 4thfloor Seebohm House 2 - 4 Queen Street, Norwich, Norfolk, NR2 4SG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-09-25)