Company number 03919935
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 465,848.498
. The most likely internet sites of ENDAVA (UK) LIMITED are www.endavauk.co.uk, and www.endava-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Uk Limited is a Private Limited Company.
The company registration number is 03919935. Endava Uk Limited has been working since 01 February 2000.
The present status of the company is Active. The registered address of Endava Uk 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. THURSTON, Mark Stuart is a Director of the company. 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 CAAN, James has been resigned. Director DIGGINES, Patrick William has been resigned. Director IVES, Keith Leslie has been resigned. Director LONSDALE, Nicholas Christian Edward has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
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
CAAN, James
Resigned: 06 September 2002
Appointed Date: 01 February 2000
64 years old
Persons With Significant Control
Endava Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENDAVA (UK) LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Mar 2016
Termination of appointment of Nicholas Christian Edward Lonsdale as a director on 4 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
26 Jan 2016
Full accounts made up to 30 June 2015
26 Jan 2016
Auditor's resignation
...
... and 116 more events
14 Feb 2000
New director appointed
09 Feb 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
08 Feb 2000
Company name changed alexander mann E.business limite d\certificate issued on 08/02/00
01 Feb 2000
Incorporation
12 June 2015
Charge code 0391 9935 0006
Delivered: 19 June 2015
Status: Outstanding
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Description: Contains fixed charge…
4 June 2015
Charge code 0391 9935 0005
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 July 2014
Charge code 0391 9935 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2006
All assets debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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…
30 November 2001
Fixed and floating charge
Delivered: 13 December 2001
Status: Satisfied
on 25 August 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…