DAVIES TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | DAVIES TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06329038 |
| 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 DAVIES TECHNOLOGY SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is DAVIES TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKSMART LIMITED | Sep 15, 2009 | Sep 15, 2009 |
| RED AND WHITE SOFTWARE LIMITED | Nov 27, 2007 | Nov 27, 2007 |
| STEVTON (NO. 401) LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 15 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 063290380005, created on Aug 21, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 063290380004, created on Sep 12, 2024 | 70 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed worksmart LIMITED\certificate issued on 14/06/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROCOTT, Mark Neil | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom United Kingdom | England | British | 290640230001 | |||||
| GRIFFITHS, Mark | Secretary | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | 168480230001 | |||||||
| SYSON, Keith Gordon | Secretary | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | British | 114801880001 | ||||||
| TOMLIN, Jane | Secretary | 4 Walsingham House Chingford E4 7AX London | British | 123238210001 | ||||||
| BOWER, Andrew William | Director | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | England | British | 28622550003 | |||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 34477220009 | |||||
| FOX, Colin Sidney Russell | Director | Breckland Linford Wood MK14 6ET Milton Keynes Ash House England | United Kingdom | British | 45197410001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | United Kingdom | British | 15114890011 | |||||
| MCCGWIRE, Patrick Conor | Director | 52 Howards Lane SW15 6QF London | United Kingdom | British | 59628620002 | |||||
| MUCHMORE, Gary Ronald | Director | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | England | British | 114290890003 | |||||
| NIGHTINGALE, Andrew James | Director | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | England | British | 171273860001 | |||||
| PARDY, Julie Denise | Director | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | England | British | 253583400001 | |||||
| PAWLYN, Richard Anthony | Director | 15 Chestnut Close HP6 6EQ Amersham Buckinghamshire | England | British | 46016370001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| WILLIAMS, Christopher John | Director | Cokes Lane HP8 4TN Chalfont St. Giles Old Wells Buckinghamshire United Kingdom | United Kingdom | British | 130835370003 | |||||
| WOFFENDEN, Kenneth John | Director | 16 Aldersey Road GU1 2ES Guildford Surrey | England | British | 65773940003 |
Who are the persons with significant control of DAVIES TECHNOLOGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Mar 31, 2022 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Partrick Conor Mccgwire | Apr 06, 2016 | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Williams | Apr 06, 2016 | Breckland Linford Wood MK14 6ES Milton Keynes Beech House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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