Menna Overview
Here’s a quick overview of DAVIES MANAGED SYSTEMS LIMITED 👀 — a London based business that started in 1997.
DAVIES MANAGED SYSTEMS LIMITED
- Company statusactive
- Company No03452116
- Age28 years 9 months Incorporated 20 October 1997
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES MANAGED SYSTEMS LIMITED is an active company incorporated on 20 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 01 Jul 2016 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
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BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, CARR, Allison Jane, WILKINSON, Amber are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
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LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
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Here’s a quick overview of DAVIES MANAGED SYSTEMS LIMITED 👀 — a London based business that started in 1997.