DAVIES ST LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES ST LIMITED
COMPANY NUMBER
06142958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/03/2007
(17 years and 8 months old)
WEBSITE
www.servicetick.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/11/2021
13/06/2024
DAVIES TECHNOLOGY SOLUTIONS LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01603618326
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Telephone: 578150
Seebohm House
2-4 Queen Street
Norwich
Norfolk
NR2 4SQ
Telephone: 578150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| SERVICETICK LTD | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| SERVICETICK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2007 - 25/10/2017 (10 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 30/10/2017 | New Company Secretary Antonio Debiase (923948059) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 30/10/2017 | New Board Member Antonio Debiase (903447722) Appointed |
| 30/10/2017 | New Board Member Darren Paul Coombes (912056275) Appointed |
| 30/10/2017 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 30/10/2017 | Thomas Cowper Johnson (907152474) has left the board |
| 30/10/2017 | Kerry Ann Buck (911093502) has left the board |
| 30/10/2017 | Richard Churchill (915782735) has left the board |
| 30/10/2017 | Paul Yallop (915782756) has left the board |
| 30/10/2017 | Patrick Joseph Edward Smith (915797324) has left the board |
| 30/10/2017 | Kevin Richard Goodings (919606734) has left the board |
| 29/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 09/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Kevin Richard Goodings (919606734) Appointed |
| 03/04/2015 | New Board Member Kerry Ann Buck (911093502) Appointed |
| 03/04/2015 | Kevin Richard Goodings (912030709) has left the board |
| 03/04/2015 | Kerry Ann Buck (919618835) has left the board |
| 27/03/2015 | New Board Member Kerry Ann Buck (919618835) Appointed |
| 20/03/2015 | Kerry Ann Buck (911093502) has left the board |
| 20/03/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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