Davies Technology Solutions Limited

Company Name	Davies Technology Solutions Limited
Company Status	Active
Company Number	06142958
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Previous Name	Servicetick Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Cco
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Antonio Debiase
Status	Current
Appointed	25 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Ms Kerry Ann Buck
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mereview Milestone Lane Wicklewood Norfolk NR18 9QL

Director Name	Mr Kevin Richard Goodings
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Mere View Milestone Lane Wickleford Norfolk NR18 9QL

Director Name	Mr Patrick Joseph Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Old Lakenham Norwich Norfolk NR1 2NR

Director Name	Mr Thomas Cowper Johnson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Norfolk Road Sheringham Norfolk NR26 8HJ

Director Name	Mr Richard Churchill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 2017)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Paul Yallop
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 2017)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Thornett Rylands & Co Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	48 St Mary's Street Bungay Suffolk NR35 1AX

Secretary Name	Kingfisher Tax Consultancy Ltd (Corporation)
Status	Resigned
Appointed	28 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Correspondence Address	Clayland House 1 Norwich Road Watton Thetford Norfolk IP25 6DA

Contact

Website	servicetick.com

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

232 at £1.2k	Patrick Smith 99.71% Ordinary B
412 at £1	Kevin Goodings 0.15% Ordinary
237 at £1	Kerry Buck 0.09% Ordinary
52 at £1	Paul Yallop 0.02% Ordinary
52 at £1	Richard Churchill 0.02% Ordinary
21 at £1	Kevin Smith 0.01% Ordinary
26 at £1	Thomas Cowper-johnson 0.01% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£149,471
Cash	£139,426
Current Liabilities	£335,465

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2012	Delivered on: 3 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
4 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
15 February 2023	Memorandum and Articles of Association (32 pages)
15 February 2023	Resolutions RES13 ‐ Company documents/directors actions 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 December 2022	Registration of charge 061429580003, created on 9 December 2022 (62 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
9 March 2022	Full accounts made up to 30 June 2021 (20 pages)
6 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
5 November 2021	Registration of charge 061429580002, created on 1 November 2021 (63 pages)
5 November 2021	Company name changed servicetick LTD\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 (3 pages)
2 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
21 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
14 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
9 February 2018	Confirmation statement made on 15 November 2017 with updates (4 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
1 November 2017	Satisfaction of charge 1 in full (1 page)
1 November 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Registered office address changed from 4Thfloor Seebohm House 2 - 4 Queen Street Norwich Norfolk NR2 4SG to 8 Lloyd's Avenue London EC3N 3EL on 26 October 2017 (1 page)
26 October 2017	Cessation of Kevin Goodings as a person with significant control on 25 September 2016 (1 page)
26 October 2017	Termination of appointment of Paul Yallop as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr Darren Paul Coombes as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Paul Yallop as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Patrick Joseph Edward Smith as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Richard Churchill as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Thomas Cowper Johnson as a director on 25 October 2017 (1 page)
26 October 2017	Notification of Davies Group Limited as a person with significant control on 25 October 2017 (1 page)
26 October 2017	Notification of Davies Group Limited as a person with significant control on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr Daniel Mark Saulter as a director on 25 October 2017 (2 pages)
26 October 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
26 October 2017	Appointment of Mr Antonio Debiase as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Mr Antonio Debiase as a director on 25 October 2017 (2 pages)
26 October 2017	Registered office address changed from 4Thfloor Seebohm House 2 - 4 Queen Street Norwich Norfolk NR2 4SG to 8 Lloyd's Avenue London EC3N 3EL on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Patrick Joseph Edward Smith as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr Darren Paul Coombes as a director on 25 October 2017 (2 pages)
26 October 2017	Appointment of Mr Antonio Debiase as a secretary on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Kevin Richard Goodings as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Patrick Joseph Edward Smith as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Kevin Richard Goodings as a director on 25 October 2017 (1 page)
26 October 2017	Appointment of Mr Daniel Mark Saulter as a director on 25 October 2017 (2 pages)
26 October 2017	Termination of appointment of Kerry Ann Buck as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Patrick Joseph Edward Smith as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Richard Churchill as a director on 25 October 2017 (1 page)
26 October 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
26 October 2017	Termination of appointment of Kerry Ann Buck as a director on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Thomas Cowper Johnson as a director on 25 October 2017 (1 page)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 October 2017	Cessation of Kevin Goodings as a person with significant control on 25 September 2016 (1 page)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 October 2017	Appointment of Mr Antonio Debiase as a director on 25 October 2017 (2 pages)
10 October 2017	Cessation of Kerry Ann Buck as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Kerry Ann Buck as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
19 September 2017	Second filing of Confirmation Statement dated 15/11/2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
15 November 2016	15/11/16 Statement of Capital gbp 1032 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/09/2017. (8 pages)
15 November 2016	15/11/16 Statement of Capital gbp 1032 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/09/2017. (8 pages)
4 April 2016	Register(s) moved to registered office address 4Thfloor Seebohm House 2 - 4 Queen Street Norwich Norfolk NR2 4SG (1 page)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,032 (9 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,032 (9 pages)
4 April 2016	Register(s) moved to registered office address 4Thfloor Seebohm House 2 - 4 Queen Street Norwich Norfolk NR2 4SG (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 May 2015	Change of share class name or designation (2 pages)
30 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 May 2015	Resolutions RES13 ‐ Sale of part of business 01/05/2015 (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
20 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,032 (18 pages)
20 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,032 (18 pages)
20 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,032 (18 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,032 (17 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,032 (17 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,032 (17 pages)
25 March 2015	Appointment of Ms Kerry Ann Buck as a director on 16 February 2015 (2 pages)
25 March 2015	Appointment of Ms Kerry Ann Buck as a director on 16 February 2015 (2 pages)
24 March 2015	Register(s) moved to registered inspection location C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
24 March 2015	Register(s) moved to registered inspection location C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
18 March 2015	Termination of appointment of Kerry Ann Buck as a director on 20 July 2010 (1 page)
18 March 2015	Appointment of Mr Paul Yallop as a director (2 pages)
18 March 2015	Termination of appointment of Kerry Ann Buck as a director on 20 July 2010 (1 page)
18 March 2015	Register inspection address has been changed to C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
18 March 2015	Appointment of Mr Paul Yallop as a director (2 pages)
18 March 2015	Register inspection address has been changed from C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR England to C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
18 March 2015	Register inspection address has been changed to C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
18 March 2015	Register inspection address has been changed from C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR England to C/O Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 275,800.000096 (9 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 275,800.000096 (9 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 275,800.000096 (9 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 275,800 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 275,800 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 275,800 (4 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (9 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (9 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Registered office address changed from 18-20 Thorpe Road Norwich NR1 1RY on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 18-20 Thorpe Road Norwich NR1 1RY on 24 May 2011 (1 page)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (9 pages)
16 February 2011	Appointment of Mr Paul Yallop as a director (2 pages)
16 February 2011	Appointment of Mr Paul Yallop as a director (2 pages)
16 February 2011	Appointment of Mr Richard Churchill as a director (2 pages)
16 February 2011	Appointment of Mr Richard Churchill as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Registered office changed on 02/07/2009 from c/o kingfisher tax cons. LTD, clayland house 1 norwich road watton thetford norfolk IP25 6DA (1 page)
2 July 2009	Registered office changed on 02/07/2009 from c/o kingfisher tax cons. LTD, clayland house 1 norwich road watton thetford norfolk IP25 6DA (1 page)
1 July 2009	Appointment terminated secretary kingfisher tax consultancy LTD (1 page)
1 July 2009	Appointment terminated secretary kingfisher tax consultancy LTD (1 page)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
17 March 2009	Secretary's change of particulars / kingfisher tax consultancy LTD / 01/12/2008 (1 page)
17 March 2009	Secretary's change of particulars / kingfisher tax consultancy LTD / 01/12/2008 (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o kingfisher tax consultancy LTD wayland house high street watton thetford norfolk IP25 6AR (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o kingfisher tax consultancy LTD wayland house high street watton thetford norfolk IP25 6AR (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 48 st marys street bungay suffolk NR35 1AX (1 page)
14 May 2008	Secretary appointed kingfisher tax consultancy LTD (2 pages)
14 May 2008	Secretary appointed kingfisher tax consultancy LTD (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 48 st marys street bungay suffolk NR35 1AX (1 page)
8 May 2008	Appointment terminated secretary thornett rylands & co LTD (1 page)
8 May 2008	Appointment terminated secretary thornett rylands & co LTD (1 page)
16 April 2008	Director appointed thomas michael cowper johnson (2 pages)
16 April 2008	Director appointed thomas michael cowper johnson (2 pages)
11 April 2008	Return made up to 07/03/08; full list of members (4 pages)
11 April 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Ad 14/12/07\gbp si 200@1=200\gbp ic 799/999\ (2 pages)
10 March 2008	Director appointed patrick joseph edward smith (3 pages)
10 March 2008	Director appointed patrick joseph edward smith (3 pages)
10 March 2008	Ad 14/12/07\gbp si 200@1=200\gbp ic 799/999\ (2 pages)
12 December 2007	Ad 06/12/07--------- Â£ si 797@1=797 Â£ ic 2/799 (2 pages)
12 December 2007	Ad 06/12/07--------- Â£ si 797@1=797 Â£ ic 2/799 (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 48 st. Marys street bungay suffolk NR35 1AX (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 48 st. Marys street bungay suffolk NR35 1AX (1 page)
4 April 2007	Ad 07/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2007	Ad 07/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2007	Registered office changed on 09/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2007	Secretary resigned (1 page)
7 March 2007	Incorporation (16 pages)
7 March 2007	Incorporation (16 pages)

Davies Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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