Davies Technology Solutions Limited
Company Profile
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SmallDavies Technology Solutions Limited
06329038•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
31/07/2007
Company Age
18 years
Directors
1
Employees
47
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Technology Solutions Limited (06329038) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in london, EC3V0BG. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/07/2007
EC3V0BG
47 employees
Financial Overview
Total Assets
£8.01M
Liabilities
£4.85M
Net Assets
£3.16M
Turnover
£6.40M
Cash
£412.0K
Key Metrics
47
Employees
1
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2026
Legacy
Category:Other
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Resolution
Category:Resolution
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Auditors Resignation Limited Company
Category:Auditors
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Memorandum Articles
Category:Incorporation
Date:31-08-2011
Resolution
Category:Resolution
Date:31-08-2011
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Ltd, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK92AH
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