ENDAVA (MANAGED SERVICES) LIMITED
Overview
| Company Name | ENDAVA (MANAGED SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03376509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDAVA (MANAGED SERVICES) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ENDAVA (MANAGED SERVICES) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDAVA (MANAGED SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNETWORKING STRATEGIES LIMITED | May 27, 1997 | May 27, 1997 |
What are the latest accounts for ENDAVA (MANAGED SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ENDAVA (MANAGED SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ENDAVA (MANAGED SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Rohit Vinayak Bhoothalingam on Feb 18, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 45 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Stuart Thurston on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rohit Vinayak Bhoothalingam as a secretary on May 10, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Frank Lee as a secretary on May 10, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2018 | 32 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 36 pages | AA | ||||||||||
Satisfaction of charge 033765090006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 033765090005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 33 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENDAVA (MANAGED SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOOTHALINGAM, Rohit Vinayak | Secretary | Old Broad Street EC2N 1AR London 125 | 258905060001 | |||||||
| COTTERELL, John Edward, Mr. | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United Kingdom | British | Company Director | 58698170004 | ||||
| THURSTON, Mark Stuart | Director | Old Broad Street EC2N 1AR London 125 | England | British | Chief Finance Officer | 114940320003 | ||||
| FITZGERALD, Catherine Ann | Secretary | 41 Abingdon Road OX10 7JZ Dorchester On Thames Oxfordshire | British | Manager | 88352010001 | |||||
| LEE, Graham Frank | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 114760210005 | ||||||
| MCINTOSH, Iain Peter | Secretary | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | British | Group Finance Director | 99258640001 | |||||
| ROSS-ROBERTS, Christopher Michael David | Secretary | Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire | British | Company Director | 170918350001 | |||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 5 Old Bailey EC4M 7JX London | 81435090006 | |||||||
| BRIDGES, Nigel | Director | Pembina Woodlands Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | Director | 79697910001 | ||||
| FELTHAM, David John | Director | 3a Meads Close Drayton OX14 4JN Abingdon Oxfordshire | British | It Consultant | 69867040001 | |||||
| FITZGERALD, Catherine Ann | Director | 41 Abingdon Road OX10 7JZ Dorchester On Thames Oxfordshire | United Kingdom | British | Manager | 88352010001 | ||||
| HYKIN, Paul Douglas | Director | Pilgrims Way 6 Frogmore Lane HP18 9DZ Long Crendon Buckinghamshire | British | Director | 79040780001 | |||||
| IVES, Keith Leslie | Director | 41 Abingdon Road Dorchester On Thames OX10 7JZ Wallingford Oxfordshire | England | British | Manager | 53221570002 | ||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | Finance Director | 132352200001 | ||||
| MCINTOSH, Iain Peter | Director | Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey | England | British | Group Finance Direct | 99258640001 | ||||
| SCOTTORN, Cookie | Director | Swedish House 8 Park Corner Nettlebed RG9 6DT Henley On Thames Oxfordshire | British | Office Manager | 68733480001 | |||||
| WATT, Kenneth Charles | Director | Russet House Causeway Farm The Causeway, Steventon OX13 6SQ Abingdon Oxfordshire | England | British | Info Security Consultant | 61681420003 | ||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
Who are the persons with significant control of ENDAVA (MANAGED SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endava (Uk) Limited | Apr 06, 2016 | Old Broad Street London EC2N 1AR United Kingdom 125 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0