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DAVIAN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davian Systems Limited. The company was founded 19 years ago and was given the registration number 05414009. The firm's registered office is in STONE. You can find them at 24 Lyndhurst Grove, , Stone, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DAVIAN SYSTEMS LIMITED
Company Number:05414009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lyndhurst Grove, Aston Lodge, Stone, ST15 8TP

Secretary10 May 2006Active
24 Lyndhurst Grove, Aston Lodge, Stone, ST15 8TP

Director10 May 2006Active
46 Bank Road, Dawley, Telford, TF4 2BB

Secretary05 April 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 April 2005Active
46 Bank Road, Dawley, Telford, TF4 2BB

Director05 April 2005Active
28 Wilkes Wood, Creswell, Stafford, ST18 9QR

Director05 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 April 2005Active

People with Significant Control

Mr Brian Lewis Archer
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:46, Bank Road, Telford, England, TF4 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles David Franklin
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:24, Lyndhurst Grove, Stone, ST15 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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