DAVIAN SYSTEMS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8TP

Company number 05414009
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 24 LYNDHURST GROVE, STONE, STAFFORDSHIRE, ST15 8TP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 153 . The most likely internet sites of DAVIAN SYSTEMS LIMITED are www.daviansystems.co.uk, and www.davian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davian Systems Limited is a Private Limited Company. The company registration number is 05414009. Davian Systems Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Davian Systems Limited is 24 Lyndhurst Grove Stone Staffordshire St15 8tp. . FRANKLIN, Charles David is a Secretary of the company. ARCHER, Brian Lewis is a Director of the company. FRANKLIN, Charles David is a Director of the company. Secretary ARCHER, Brian Lewis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHARRATT, David John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FRANKLIN, Charles David
Appointed Date: 10 May 2006
Director
ARCHER, Brian Lewis
Appointed Date: 05 April 2005
71 years old
Director
FRANKLIN, Charles David
Appointed Date: 10 May 2006
74 years old

Resigned Directors

Secretary
ARCHER, Brian Lewis
Resigned: 10 May 2006
Appointed Date: 05 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
SHARRATT, David John
Resigned: 31 March 2014
Appointed Date: 05 April 2005
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Brian Lewis Archer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Franklin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIAN SYSTEMS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 153
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
07 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 153
...
... and 33 more events
15 Apr 2005
Registered office changed on 15/04/05 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
Registered office changed on 11/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2005
Incorporation

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