ENDAVA LIMITED
LONDON BRAINS GROUP LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 05722669
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr David Pattillo as a director on 9 February 2017; Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ENDAVA LIMITED are www.endava.co.uk, and www.endava.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endava Limited is a Private Limited Company. The company registration number is 05722669. Endava Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Endava Limited is 125 Old Broad Street London Ec2n 1ar. . LEE, Graham Frank is a Secretary of the company. ALLAN, Andrew is a Director of the company. COTTERELL, John Edward is a Director of the company. KINTON, Michael James is a Director of the company. PATTILLO, David is a Director of the company. SMITH, Trevor Alexander is a Director of the company. THURSTON, Mark Stuart is a Director of the company. Secretary MARKLEY, David James has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRIDGES, Nigel has been resigned. Director FRASER, Norman, Dr has been resigned. Director IVES, Keith Leslie has been resigned. Director LONSDALE, Nicholas Christian Edward has been resigned. Director MACHIN, Rob has been resigned. Director NEDELCIUC, Vasile has been resigned. Director POPA, Marian Victor has been resigned. Director SPITTAL, Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEE, Graham Frank
Appointed Date: 07 April 2006
Director
ALLAN, Andrew
Appointed Date: 07 April 2006
69 years old
Director
COTTERELL, John Edward
Appointed Date: 07 April 2006
65 years old
Director
KINTON, Michael James
Appointed Date: 07 April 2006
79 years old
Director
PATTILLO, David
Appointed Date: 09 February 2017
65 years old
Director
SMITH, Trevor Alexander
Appointed Date: 13 June 2013
71 years old
Director
THURSTON, Mark Stuart
Appointed Date: 07 May 2015
61 years old

Resigned Directors

Secretary
MARKLEY, David James
Resigned: 07 April 2006
Appointed Date: 27 February 2006
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
BRIDGES, Nigel
Resigned: 18 April 2007
Appointed Date: 27 February 2006
62 years old
Director
FRASER, Norman, Dr
Resigned: 02 June 2006
Appointed Date: 27 February 2006
63 years old
Director
IVES, Keith Leslie
Resigned: 27 November 2007
Appointed Date: 07 April 2006
61 years old
Director
LONSDALE, Nicholas Christian Edward
Resigned: 07 May 2015
Appointed Date: 01 July 2008
57 years old
Director
MACHIN, Rob
Resigned: 27 June 2016
Appointed Date: 10 September 2013
52 years old
Director
NEDELCIUC, Vasile
Resigned: 01 November 2010
Appointed Date: 27 September 2006
77 years old
Director
POPA, Marian Victor
Resigned: 08 March 2012
Appointed Date: 27 September 2006
71 years old
Director
SPITTAL, Robert
Resigned: 27 June 2016
Appointed Date: 25 May 2007
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

ENDAVA LIMITED Events

23 Feb 2017
Appointment of Mr David Pattillo as a director on 9 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Group of companies' accounts made up to 30 June 2016
07 Nov 2016
Registration of charge 057226690004, created on 31 October 2016
28 Oct 2016
Registration of charge 057226690003, created on 26 October 2016
...
... and 118 more events
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
20 Mar 2006
New secretary appointed
27 Feb 2006
Incorporation

ENDAVA LIMITED Charges

31 October 2016
Charge code 0572 2669 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
26 October 2016
Charge code 0572 2669 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC, in Its Capacity as Security Agent
Description: None…
12 June 2015
Charge code 0572 2669 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0572 2669 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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