Company number 04385701
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DAVIDSON-RICHARDS LIMITED are www.davidsonrichards.co.uk, and www.davidson-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Richards Limited is a Private Limited Company.
The company registration number is 04385701. Davidson Richards Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Davidson Richards Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . LAWTON, Mary is a Secretary of the company. BATEMAN, Keith is a Director of the company. GOODLEY, Richard David is a Director of the company. WORTHINGTON, Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FEARS, Neil has been resigned. Director GOODLEY, David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002
Director
FEARS, Neil
Resigned: 04 August 2015
Appointed Date: 01 May 2004
61 years old
Director
GOODLEY, David
Resigned: 30 September 2002
Appointed Date: 06 March 2002
85 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002
Persons With Significant Control
Davidson Richards (International) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVIDSON-RICHARDS LIMITED Events
19 May 2017
Accounts for a small company made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
26 Aug 2015
Termination of appointment of Neil Fears as a director on 4 August 2015
...
... and 57 more events
02 Apr 2002
New secretary appointed
02 Apr 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation