This company is commonly known as Davidson-richards Holdings Limited. The company was founded 14 years ago and was given the registration number 07005245. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | DAVIDSON-RICHARDS HOLDINGS LIMITED |
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Company Number | : | 07005245 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2009 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ | Secretary | 24 November 2021 | Active |
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ | Director | 01 October 2009 | Active |
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ | Director | 01 October 2009 | Active |
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ | Director | 05 March 2021 | Active |
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ | Director | 01 October 2009 | Active |
Challoner House, 19 Clerkenwell Close, London, England, EC1R 0RR | Secretary | 01 October 2009 | Active |
154, City Road, London, England, EC1V 2NP | Director | 01 September 2009 | Active |
120, Moorgate, London, England, EC2M 6UR | Director | 01 October 2009 | Active |
Mr Richard David Goodley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Systems House, The Parker Centre, Derby, England, DE21 4SZ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-27 | Officers | Change person director company with change date. | Download |
2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Officers | Change person secretary company with change date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
2022-06-07 | Officers | Change person secretary company with change date. | Download |
2022-06-07 | Officers | Change person director company with change date. | Download |
2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type small. | Download |
2021-11-24 | Officers | Appoint person secretary company with name date. | Download |
2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
2021-06-22 | Accounts | Accounts with accounts type small. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Accounts | Accounts with accounts type small. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Capital | Capital cancellation shares. | Download |
2019-12-06 | Capital | Capital return purchase own shares. | Download |
2019-08-27 | Capital | Capital cancellation shares. | Download |
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