Davies Managed Systems Limited in 20 Gracechurch Street LONDON - EC3V 0BG

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Davies Managed Systems Limited LONDON

Founded in 1997, Davies Managed Systems, classified under reg no. 03452116 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 27 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 14th Jan 1998 Davies Managed Systems Limited is no longer carrying the name Madeany.

At present there are 2 directors in the the firm, namely Daniel S. and Antonio D.. In addition one secretary - Antonio D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Davies Managed Systems Limited Address / Contact

Office Address	5th Floor
Office Address2	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452116
Date of Incorporation	Mon, 20th Oct 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Daniel S.

Position: Director

Appointed: 04 July 2013

Antonio D.

Position: Secretary

Appointed: 15 June 2012

Antonio D.

Position: Director

Appointed: 15 June 2012

Charles C.

Position: Director

Appointed: 19 August 2009

Resigned: 26 October 2012

Gary L.

Position: Director

Appointed: 08 September 2008

Resigned: 15 June 2012

Gary L.

Position: Secretary

Appointed: 08 September 2008

Resigned: 15 June 2012

Adrian P.

Position: Secretary

Appointed: 01 May 2007

Resigned: 05 September 2008

Nicholas G.

Position: Director

Appointed: 01 September 2004

Resigned: 01 February 2008

Paula D.

Position: Director

Appointed: 06 November 2002

Resigned: 01 February 2008

Vanessa G.

Position: Director

Appointed: 22 January 2002

Resigned: 01 February 2008

Nilesh P.

Position: Director

Appointed: 26 June 2000

Resigned: 01 February 2008

Susan J.

Position: Director

Appointed: 07 March 2000

Resigned: 11 May 2001

Pauline D.

Position: Secretary

Appointed: 03 November 1997

Resigned: 30 April 2007

Mark C.

Position: Director

Appointed: 03 November 1997

Resigned: 30 September 2011

Malcolm E.

Position: Director

Appointed: 03 November 1997

Resigned: 31 March 2010

David E.

Position: Director

Appointed: 03 November 1997

Resigned: 01 February 2008

Walter D.

Position: Director

Appointed: 03 November 1997

Resigned: 31 March 2006

Mark H.

Position: Director

Appointed: 03 November 1997

Resigned: 05 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1997

Resigned: 03 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 October 1997

Resigned: 03 November 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Davies Group Limited from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Davies Group Limited

8 Lloyd's Avenue, London, EC3N 3EL, England

Legal authority	Companies Act 2004
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	6479822
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Madeany	January 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 8th, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 4th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 4th, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 16th, March 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 8th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 26th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 8th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 1000.00 GBP	capital
AA01	Previous accounting period shortened to Mon, 30th Jun 2014 filed on: 30th, June 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Jul 2012 filed on: 28th, November 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2004 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002	annual return	Free Download (9 pages)
363(288)	Wed, 13th Nov 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Dec 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Dec 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 13th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Nov 1998 with shareholders record filed on: 4th, November 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Nov 1998 with shareholders record filed on: 4th, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 9th, June 1998	accounts	Free Download (1 page)

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