DAVICA LTD

Hellopages » Greater London » Lambeth » SE27 0AG

Company number 03817236
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 39 HARPENDEN ROAD, LONDON, SE27 0AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 5 April 2017; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of DAVICA LTD are www.davica.co.uk, and www.davica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davica Ltd is a Private Limited Company. The company registration number is 03817236. Davica Ltd has been working since 27 July 1999. The present status of the company is Active. The registered address of Davica Ltd is 39 Harpenden Road London Se27 0ag. The company`s financial liabilities are £21k. It is £4.78k against last year. And the total assets are £45.02k, which is £2.16k against last year. MARTIN, David Glenn is a Secretary of the company. MARTIN, Claire Ling Chi is a Director of the company. MARTIN, David Glenn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


davica Key Finiance

LIABILITIES £21k
+29%
CASH n/a
TOTAL ASSETS £45.02k
+5%
All Financial Figures

Current Directors

Secretary
MARTIN, David Glenn
Appointed Date: 27 July 1999
Director
MARTIN, Claire Ling Chi
Appointed Date: 27 July 1999
64 years old
Director
MARTIN, David Glenn
Appointed Date: 27 July 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr David Glenn Martin Bsc Msc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Ling Chi Martin Ba Fcipd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVICA LTD Events

09 Apr 2017
Unaudited abridged accounts made up to 5 April 2017
31 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 5 April 2016
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,400
19 Apr 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 39 more events
04 Aug 1999
Registered office changed on 04/08/99 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1999
Incorporation

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