ENDAVA (ROMANIA) LIMITED
LONDON BRAINS ROMANIA LIMITED

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

Company number 05722690
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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Graham Frank Lee as a director on 4 March 2016. The most likely internet sites of ENDAVA (ROMANIA) LIMITED are www.endavaromania.co.uk, and www.endava-romania.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 Romania Limited is a Private Limited Company. The company registration number is 05722690. Endava Romania Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Endava Romania 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. LEE, Graham Frank 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 LONSDALE, Nicholas Christian Edward has been resigned. Director POPA, Marian Victor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


endava (romania) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Graham Frank
Appointed Date: 07 April 2006
Director
COTTERELL, John Edward
Appointed Date: 07 April 2006
65 years old
Director
LEE, Graham Frank
Appointed Date: 04 March 2016
56 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: 07 April 2006
Appointed Date: 27 February 2006
63 years old
Director
LONSDALE, Nicholas Christian Edward
Resigned: 04 March 2016
Appointed Date: 01 July 2008
57 years old
Director
POPA, Marian Victor
Resigned: 08 March 2012
Appointed Date: 07 April 2006
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Endava Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDAVA (ROMANIA) LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2016
Appointment of Mr Graham Frank Lee 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
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 47 more events
20 Mar 2006
New director appointed
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
27 Feb 2006
Incorporation

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