Founded in 2014, Davies Technology Consulting, classified under reg no. 09224615 is an active company. Currently registered at 34 New House EC1N 8JY, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Robert D., appointed on 18 September 2014. In addition, a secretary was appointed - George D., appointed on 18 September 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 New House |
| Office Address2 | 67-68 Hatton Garden |
| Town | London |
| Post code | EC1N 8JY |
| Country of origin | United Kingdom |
| Registration Number | 09224615 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Secretary
Appointed: 18 September 2014
Position: Director
Appointed: 18 September 2014
The register of persons with significant control who own or control the company consists of 5 names. As we researched, there is Robert D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stealth-Iss Group Inc. that entered Arlington, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stealth-Iss G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert D.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
Stealth-Iss Group Inc.
4601 Fairfax Dr Suite1200 4601 Fairfax Drive Suite 1200, Arlington, Va, 22203, United States
| Legal authority | Us |
| Legal form | Corporation |
| Notified on | 1 May 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Stealth-Iss G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stealth - Iss Group Inc.
4601 North Fairfax Drive Suite 1200, Arlington, Va, United States
| Legal authority | Corporation |
| Legal form | Corporation Fl |
| Country registered | Florida, Us |
| Place registered | Florida Departmnet Of State |
| Registration number | P15000065090 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert D.
| Notified on | 1 January 2019 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -1 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | -1 000 |
| Reserves/Capital | |
| Shareholder Funds | -1 000 |
| Other | |
| Average Number Employees During Period | |
| Other Operating Expenses Format2 | |
| Profit Loss | |
| Staff Costs Employee Benefits Expense | |
| Turnover Revenue | |
| Other Operating Charges Format2 | 6 918 |
| Profit Loss For Period | 1 639 |
| Provisions For Liabilities Charges | 1 000 |
| Raw Materials Consumables | 163 669 |
| Staff Costs | 45 000 |
| Tax On Profit Or Loss On Ordinary Activities | 28 |
| Turnover Gross Operating Revenue | 217 254 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, August 2023 |
gazette | Free Download (1 page) |
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