Company number 03256280
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Director's details changed for Dr Avtar Gida on 8 February 2017; Secretary's details changed for Vali Gida on 8 February 2017; Registered office address changed from 113 Tippings Lane Woodley Reading Berkshire RG5 4RY to 27 Old Gloucester Street London WC1N 3AX on 7 February 2017. The most likely internet sites of DEVANA SYSTEMS LIMITED are www.devanasystems.co.uk, and www.devana-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devana Systems Limited is a Private Limited Company.
The company registration number is 03256280. Devana Systems Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Devana Systems Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . GIDA, Vali is a Secretary of the company. GIDA, Avtar, Dr is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 September 1996
Appointed Date: 27 September 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 September 1996
Appointed Date: 27 September 1996
Persons With Significant Control
Dr Avtar Gida
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vali Gida
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVANA SYSTEMS LIMITED Events
08 Feb 2017
Director's details changed for Dr Avtar Gida on 8 February 2017
08 Feb 2017
Secretary's details changed for Vali Gida on 8 February 2017
07 Feb 2017
Registered office address changed from 113 Tippings Lane Woodley Reading Berkshire RG5 4RY to 27 Old Gloucester Street London WC1N 3AX on 7 February 2017
01 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 39 more events
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 31-33 bondway london SW8 1SJ
09 Oct 1996
Director resigned
09 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation