Endava (managed Services) Limited in LONDON

Endava (managed Services) Limited LONDON

Endava (managed Services) started in year 1997 as Private Limited Company with registration number 03376509. The Endava (managed Services) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 125 Old Broad Street. Postal code: EC2N 1AR. Since Tuesday 11th July 2006 Endava (managed Services) Limited is no longer carrying the name Internetworking Strategies.

Currently there are 2 directors in the the company, namely Mark T. and John C.. In addition one secretary - Rohit B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Endava (managed Services) Limited Address / Contact

Office Address	125 Old Broad Street
Town	London
Post code	EC2N 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376509
Date of Incorporation	Tue, 27th May 1997
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Rohit B.

Position: Secretary

Appointed: 10 May 2019

Mark T.

Position: Director

Appointed: 04 March 2016

John C.

Position: Director

Appointed: 08 October 2002

Nicholas L.

Position: Director

Appointed: 01 July 2008

Resigned: 04 March 2016

Nigel B.

Position: Director

Appointed: 07 April 2006

Resigned: 18 April 2007

Graham L.

Position: Secretary

Appointed: 07 April 2006

Resigned: 10 May 2019

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 01 October 2005

Resigned: 07 April 2006

Iain M.

Position: Secretary

Appointed: 20 September 2004

Resigned: 01 October 2005

Iain M.

Position: Director

Appointed: 28 July 2004

Resigned: 07 April 2006

Christopher R.

Position: Secretary

Appointed: 08 October 2002

Resigned: 21 September 2004

Paul H.

Position: Director

Appointed: 01 November 2001

Resigned: 31 August 2002

Kenneth W.

Position: Director

Appointed: 05 April 2000

Resigned: 27 November 2007

David F.

Position: Director

Appointed: 05 April 2000

Resigned: 08 October 2002

Cookie S.

Position: Director

Appointed: 29 February 2000

Resigned: 03 May 2000

Mc Formations Limited

Position: Director

Appointed: 27 May 1997

Resigned: 27 May 1997

Catherine F.

Position: Secretary

Appointed: 27 May 1997

Resigned: 08 October 2002

Catherine F.

Position: Director

Appointed: 27 May 1997

Resigned: 08 October 2002

Keith I.

Position: Director

Appointed: 27 May 1997

Resigned: 27 November 2007

Crs Legal Services Limited

Position: Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Endava (Uk) Limited from United Kingdom, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Endava (Uk) Limited

125 Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03919935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Internetworking Strategies	July 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (40 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 20th, January 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 31st, December 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 19th, April 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 11th, June 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 26th, January 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 11th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 12th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th May 2012 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 25th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th May 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 10th, November 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, April 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 9th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 9th, August 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (20 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 24th, June 2005	accounts	Free Download (1 page)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 6th June 2005 (Registered office changed on 06/06/05)	annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 21st, October 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd June 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 1st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 1st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 3rd July 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 12th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 12th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 20th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 20th, December 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 24th May 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 24th May 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 29th, September 1998	accounts	Free Download (6 pages)
363s	Period up to Saturday 30th May 1998 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Saturday 30th May 1998 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (6 pages)

Endava (managed Services) Limited LONDON

Endava (managed Services) Limited Address / Contact

Company Information / Profile

Company staff

Rohit B.

Mark T.

John C.

Nicholas L.

Nigel B.

Graham L.

Secretarial Solutions Limited

Iain M.

Iain M.

Christopher R.

Paul H.

Kenneth W.

David F.

Cookie S.

Mc Formations Limited

Catherine F.

Catherine F.

Keith I.

Crs Legal Services Limited

People with significant control

Company previous names

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