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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Lyndhurst Grove, Aston Lodge, Stone, ST15 8TP | Secretary | 10 May 2006 | Active |
| 24 Lyndhurst Grove, Aston Lodge, Stone, ST15 8TP | Director | 10 May 2006 | Active |
| 46 Bank Road, Dawley, Telford, TF4 2BB | Secretary | 05 April 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 April 2005 | Active |
| 46 Bank Road, Dawley, Telford, TF4 2BB | Director | 05 April 2005 | Active |
| 28 Wilkes Wood, Creswell, Stafford, ST18 9QR | Director | 05 April 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Officers | Termination director company with name. | Download |
| 2014-04-02 | Address | Change registered office address company with date old address. | Download |
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