Company number 06052834
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 14 PEMBROKE DRIVE, NEWCASTLE, STAFFORDSHIRE, ST5 2JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of DAVIES SOLUTIONS LIMITED are www.daviessolutions.co.uk, and www.davies-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Davies Solutions Limited is a Private Limited Company.
The company registration number is 06052834. Davies Solutions Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Davies Solutions Limited is 14 Pembroke Drive Newcastle Staffordshire St5 2jn. . DAVIES, Cevren is a Secretary of the company. DAVIES, Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
DAVIES, Lee
Appointed Date: 15 January 2007
52 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Persons With Significant Control
Mr Lee Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
DAVIES SOLUTIONS LIMITED Events
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Director's details changed for Mr Lee Davies on 10 April 2014
...
... and 25 more events
26 Jan 2007
New secretary appointed
26 Jan 2007
Ad 15/01/06--------- £ si 1@1=1 £ ic 1/2
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
15 Jan 2007
Incorporation