ENDAVA (MANAGED SERVICES) LIMITED
LONDON INTERNETWORKING STRATEGIES LIMITED

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

Company number 03376509
Status Active
Incorporation Date 27 May 1997
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
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Appointment of Mr Mark Stuart Thurston as a director on 4 March 2016; Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016. The most likely internet sites of ENDAVA (MANAGED SERVICES) LIMITED are www.endavamanagedservices.co.uk, and www.endava-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 Managed Services Limited is a Private Limited Company. The company registration number is 03376509. Endava Managed Services Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Endava Managed Services Limited is 125 Old Broad Street London Ec2n 1ar. . LEE, Graham Frank is a Secretary of the company. COTTERELL, John Edward is a Director of the company. THURSTON, Mark Stuart is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FITZGERALD, Catherine Ann has been resigned. Secretary MCINTOSH, Iain Peter has been resigned. Secretary ROSS-ROBERTS, Christopher Michael David has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BRIDGES, Nigel has been resigned. Director FELTHAM, David John has been resigned. Director FITZGERALD, Catherine Ann has been resigned. Director HYKIN, Paul Douglas has been resigned. Director IVES, Keith Leslie has been resigned. Director LONSDALE, Nicholas Christian Edward has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director SCOTTORN, Cookie has been resigned. Director WATT, Kenneth Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEE, Graham Frank
Appointed Date: 07 April 2006
Director
COTTERELL, John Edward
Appointed Date: 08 October 2002
65 years old
Director
THURSTON, Mark Stuart
Appointed Date: 04 March 2016
61 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Secretary
FITZGERALD, Catherine Ann
Resigned: 08 October 2002
Appointed Date: 27 May 1997
Secretary
MCINTOSH, Iain Peter
Resigned: 01 October 2005
Appointed Date: 20 September 2004
Secretary
ROSS-ROBERTS, Christopher Michael David
Resigned: 21 September 2004
Appointed Date: 08 October 2002
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 07 April 2006
Appointed Date: 01 October 2005
Director
BRIDGES, Nigel
Resigned: 18 April 2007
Appointed Date: 07 April 2006
62 years old
Director
FELTHAM, David John
Resigned: 08 October 2002
Appointed Date: 05 April 2000
60 years old
Director
FITZGERALD, Catherine Ann
Resigned: 08 October 2002
Appointed Date: 27 May 1997
65 years old
Director
HYKIN, Paul Douglas
Resigned: 31 August 2002
Appointed Date: 01 November 2001
67 years old
Director
IVES, Keith Leslie
Resigned: 27 November 2007
Appointed Date: 27 May 1997
61 years old
Director
LONSDALE, Nicholas Christian Edward
Resigned: 04 March 2016
Appointed Date: 01 July 2008
57 years old
Director
MC FORMATIONS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Director
MCINTOSH, Iain Peter
Resigned: 07 April 2006
Appointed Date: 28 July 2004
62 years old
Director
SCOTTORN, Cookie
Resigned: 03 May 2000
Appointed Date: 29 February 2000
71 years old
Director
WATT, Kenneth Charles
Resigned: 27 November 2007
Appointed Date: 05 April 2000
64 years old

ENDAVA (MANAGED SERVICES) LIMITED Events

03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
14 Mar 2016
Appointment of Mr Mark Stuart Thurston as a director on 4 March 2016
11 Mar 2016
Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016
26 Jan 2016
Full accounts made up to 30 June 2015
26 Jan 2016
Auditor's resignation
...
... and 107 more events
08 Jun 1997
Director resigned
08 Jun 1997
New secretary appointed;new director appointed
08 Jun 1997
Registered office changed on 08/06/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
08 Jun 1997
New director appointed
27 May 1997
Incorporation

ENDAVA (MANAGED SERVICES) LIMITED Charges

12 June 2015
Charge code 0337 6509 0006
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0337 6509 0005
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 August 2005
Guarantee & debenture
Delivered: 12 August 2005
Status: Satisfied on 21 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2003
Fixed and floating charge
Delivered: 25 February 2003
Status: Satisfied on 25 August 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Deed of charge over credit balances
Delivered: 18 September 2001
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re internetworking strategies limited…
2 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 25 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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