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DAVIDSON-RICHARDS LIMITED

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

This company is commonly known as Davidson-richards Limited. The company was founded 22 years ago and was given the registration number 04385701. 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.

Company Information

Name:DAVIDSON-RICHARDS LIMITED
Company Number:04385701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Secretary24 November 2021Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director01 October 2002Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director06 March 2002Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director05 March 2021Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director01 October 2002Active
Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ

Secretary06 March 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary04 March 2002Active
Third Floor, 120 Moorgate, London, England, EC2M 6UR

Director01 May 2004Active
Carrwood 107 Burley Lane, Quarndon, Derby, DE22 5JR

Director06 March 2002Active
152 City Road, London, EC1V 2NX

Nominee Director04 March 2002Active

People with Significant Control

Davidson Richards (International) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Systems House, Parker Industrial Estate, Mansfield Road, Derby, England, DE21 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-07Officers

Change person secretary company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person secretary company with name date.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-06-22Accounts

Accounts with accounts type small.

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