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DAVNET SYSTEMS LIMITED

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

This company is commonly known as Davnet Systems Limited. The company was founded 12 years ago and was given the registration number 07849255. The firm's registered office is in EASTBOURNE. You can find them at 53 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DAVNET SYSTEMS LIMITED
Company Number:07849255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:53 Gildredge Road, Eastbourne, East Sussex, BN21 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Gildredge Road, Eastbourne, England, BN21 4SF

Director16 November 2011Active

People with Significant Control

Fat Gee Holdings Ltd
Notified on:12 October 2021
Status:Active
Country of residence:United Kingdom
Address:53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:53, Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jo Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:53, Gildredge Road, Eastbourne, United Kingdom, BN21 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Capital

Capital allotment shares.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-20Officers

Change person director company with change date.

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2015-02-18Address

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

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2015-02-18Address

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

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