ENDAVA (MANAGED SERVICES) LIMITED

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

This company is commonly known as Endava (managed Services) Limited. The company was founded 27 years ago and was given the registration number 03376509. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ENDAVA (MANAGED SERVICES) LIMITED
Company Number	:	03376509
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	125 Old Broad Street, London, EC2N 1AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Old Broad Street, London, EC2N 1AR	Secretary	10 May 2019	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	08 October 2002	Active
125, Old Broad Street, London, EC2N 1AR	Director	04 March 2016	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Secretary	27 May 1997	Active
41 Abingdon Road, Dorchester On Thames, OX10 7JZ	Secretary	27 May 1997	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Secretary	07 April 2006	Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS	Secretary	20 September 2004	Active
Woods End, Hill Farm Lane, Chalfont St Giles, HP8 4NT	Secretary	08 October 2002	Active
5 Old Bailey, London, EC4M 7JX	Corporate Secretary	01 October 2005	Active
Pembina, Woodlands Avenue, Cranleigh, GU6 7HU	Director	07 April 2006	Active
3a Meads Close, Drayton, Abingdon, OX14 4JN	Director	05 April 2000	Active
41 Abingdon Road, Dorchester On Thames, OX10 7JZ	Director	27 May 1997	Active
Pilgrims Way, 6 Frogmore Lane, Long Crendon, HP18 9DZ	Director	01 November 2001	Active
41 Abingdon Road, Dorchester On Thames, Wallingford, OX10 7JZ	Director	27 May 1997	Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR	Director	01 July 2008	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Director	27 May 1997	Active
Heatherfield House, 8 Heatherfield Lane, Weybridge, KT13 0AS	Director	28 July 2004	Active
Swedish House 8 Park Corner, Nettlebed, Henley On Thames, RG9 6DT	Director	29 February 2000	Active
Russet House Causeway Farm, The Causeway, Steventon, Abingdon, OX13 6SQ	Director	05 April 2000	Active

People with Significant Control

Endava (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	125, Old Broad Street, United Kingdom, United Kingdom, EC2N 1AR
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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