Davies Technology Consulting Ltd.

General information

Name:

Davies Technology Consulting Limited.

Office Address:

34 New House 67-68 Hatton Garden EC1N 8JY London

Number: 09224615

Incorporation date: 2014-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davies Technology Consulting Ltd. with Companies House Reg No. 09224615 has been competing in the field for 10 years. This Private Limited Company is officially located at 34 New House, 67-68 Hatton Garden in London and company's postal code is EC1N 8JY. The company's classified under the NACE and SIC code 63990 which stands for Other information service activities n.e.c.. The firm's latest accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/08/12.

There's a solitary managing director at the moment controlling this business, namely Robert D. who's been performing the director's assignments since September 18, 2014. In addition, the managing director's assignments are constantly aided with by a secretary - George D., who joined this business in September 2014.

Robert D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

George D.

Role: Secretary

Appointed: 18 September 2014

Latest update: 23 February 2024

Robert D.

Role: Director

Appointed: 18 September 2014

Latest update: 23 February 2024

People with significant control

Robert D.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
Stealth-Iss Group Inc.
Address: 4601 Fairfax Dr Suite1200 4601 Fairfax Drive Suite 1200, Arlington, Va, 22203, United States
Legal authority Us
Legal form Corporation
Notified on 1 May 2020
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
Stealth-Iss G.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Stealth - Iss Group Inc.
Address: 4601 North Fairfax Drive Suite 1200, Arlington, Va, United States
Legal authority Corporation
Legal form Corporation Fl
Country registered Florida, Us
Place registered Florida Departmnet Of State
Registration number P15000065090
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-09-18
Date Approval Accounts 15 September 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2014-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 12th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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