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Company Information for

DAVIES TECHNOLOGY SOLUTIONS LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,

Company Registration Number

06329038

Private Limited Company

Active

Company Overview

About Davies Technology Solutions Ltd

DAVIES TECHNOLOGY SOLUTIONS LIMITED was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active". Davies Technology Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DAVIES TECHNOLOGY SOLUTIONS LIMITED

Legal Registered Office

5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in MK14

Previous Names

WORKSMART LIMITED	14/06/2024
RED AND WHITE SOFTWARE LIMITED	15/09/2009
STEVTON (NO. 401) LIMITED	27/11/2007

Filing Information

Company Number		06329038
Company ID Number		06329038
Date formed		2007-07-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB926080432~~

Last Datalog update:	2024-11-05 09:53:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES TECHNOLOGY SOLUTIONS LIMITED

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Company Officers of DAVIES TECHNOLOGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GRIFFITHS	Company Secretary	2012-03-28
ANDREW WILLIAM BOWER	Director	2017-11-20
MICHAEL MAKEPEACE EUGENE JEFFRIES	Director	2013-11-01
PATRICK CONOR MCCGWIRE	Director	2007-11-21
ANDREW JAMES NIGHTINGALE	Director	2012-04-16
CHRISTOPHER JOHN WILLIAMS	Director	2008-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY RONALD MUCHMORE	Director	2016-06-01	2017-10-08
COLIN SIDNEY RUSSELL FOX	Director	2011-09-20	2016-05-31
JANE TOMLIN	Company Secretary	2007-11-21	2012-03-28
RICHARD ANTHONY PAWLYN	Director	2008-03-28	2011-09-20
KEITH GORDON SYSON	Company Secretary	2007-07-31	2007-11-21
KEITH GORDON SYSON	Director	2007-07-31	2007-11-21
KENNETH JOHN WOFFENDEN	Director	2007-07-31	2007-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW WILLIAM BOWER	BOWERHAUS (UK) LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2016-01-12
ANDREW WILLIAM BOWER	OBJECT ARTS LIMITED	Director	1997-08-01	CURRENT	1997-08-01	Active
MICHAEL MAKEPEACE EUGENE JEFFRIES	SANDBANKS YACHTING LIMITED	Director	2011-12-24	CURRENT	1957-09-06	Dissolved 2018-07-10
MICHAEL MAKEPEACE EUGENE JEFFRIES	ROUNDSET WESTINGLEY LIMITED	Director	2011-12-24	CURRENT	2001-01-23	Liquidation
PATRICK CONOR MCCGWIRE	BLUE PRISM CLOUD LIMITED	Director	2016-09-01	CURRENT	2013-05-17	Liquidation
PATRICK CONOR MCCGWIRE	TEAM COBALT LIMITED	Director	2009-07-17	CURRENT	2009-07-17	Active - Proposal to Strike off
PATRICK CONOR MCCGWIRE	RED AND WHITE SOFTWARE LIMITED	Director	2008-03-28	CURRENT	1994-04-22	Dissolved 2016-08-16
PATRICK CONOR MCCGWIRE	COBALT25 LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Active
PATRICK CONOR MCCGWIRE	COBALT CORPORATE FINANCE LIMITED	Director	2001-01-10	CURRENT	2001-01-10	Dissolved 2015-06-16
CHRISTOPHER JOHN WILLIAMS	OPTIMUM CONTACT LIMITED	Director	2010-04-01	CURRENT	2003-10-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-14		DIRECTOR APPOINTED AMBER WILKINSON
2025-01-13		APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE
2025-01-13		DIRECTOR APPOINTED MATTHEW BUTTON
2024-12-12		Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2024-12-12		Audit exemption statement of guarantee by parent company for period ending 30/06/24
2024-09-17		REGISTRATION OF A CHARGE / CHARGE CODE 063290380004
2024-08-14		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-14		Company name changed worksmart LIMITED\certificate issued on 14/06/24
2024-03-29		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-29		Audit exemption subsidiary accounts made up to 2023-06-30
2023-11-28		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-11-28		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-08-11		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-04		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-04		Memorandum articles filed
2023-03-30		REGISTRATION OF A CHARGE / CHARGE CODE 063290380003
2022-10-13		Change of details for Davies Group Limited as a person with significant control on 2022-09-01
2022-10-13	PSC05	Change of details for Davies Group Limited as a person with significant control on 2022-09-01
2022-09-21	CH01	Director's details changed for Mr Mark Neil Grocott on 2022-09-01
2022-09-20	CH01	Director's details changed for Mr Antonio Debiase on 2022-09-01
2022-09-01		REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor,1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor,1 Minster Court Mincing Lane London EC3R 7AA England
2022-08-04	PSC05	Change of details for Davies Group Limited as a person with significant control on 2022-07-31
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-05	AA01	Current accounting period shortened from 30/09/22 TO 30/06/22
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKEPEACE EUGENE JEFFRIES
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Beech House Breckland Linford Wood Milton Keynes MK14 6ES England
2022-04-05	AP01	DIRECTOR APPOINTED MR MARK GROCOTT
2022-04-05	TM02	Termination of appointment of Mark Griffiths on 2022-03-31
2022-04-05	PSC02	Notification of Davies Group Limited as a person with significant control on 2022-03-31
2022-04-05	PSC07	CESSATION OF PARTRICK CONOR MCCGWIRE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-31	SH01	31/03/22 STATEMENT OF CAPITAL GBP 4056.48
2022-03-16	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-18	AP01	DIRECTOR APPOINTED MRS JULIE DENISE PARDY
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-16	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM BOWER
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RONALD MUCHMORE
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM Ash House Breckland Linford Wood Milton Keynes MK14 6ET
2016-12-20	RES01	ADOPT ARTICLES 20/12/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 3836.18
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-13	AP01	DIRECTOR APPOINTED MR GARY RONALD MUCHMORE
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SIDNEY RUSSELL FOX
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 3836.18
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 2015-04-04
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 3836.18
2014-08-18	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-09	AP01	DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES
2013-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/13 FROM Ash House Breckland Linford Wood Milton Keynes MK14 6ET England
2013-08-01	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-08-09	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-08-09	AP01	DIRECTOR APPOINTED MR ANDREW JAMES NIGHTINGALE
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ASH HOUSE LINFORD WOOD MILTON KEYNES MK14 6ET
2012-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-04-19	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-04-19	AP03	SECRETARY APPOINTED MR MARK GRIFFITHS
2012-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY JANE TOMLIN
2011-11-18	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH
2011-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAWLYN
2011-09-23	AP01	DIRECTOR APPOINTED COLIN FOX
2011-08-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-31	RES13	REVOKE AUTHORISED SHARE CAPITAL 16/08/2011
2011-08-31	SH01	16/08/11 STATEMENT OF CAPITAL GBP 383618.00
2011-08-11	AR01	31/07/11 FULL LIST
2011-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-03	AR01	31/07/10 FULL LIST
2010-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-15	CERTNM	COMPANY NAME CHANGED RED AND WHITE SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-08-07	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 31/07/2009
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 31/07/2009
2009-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-09-25	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-02	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN WILLIAMS
2008-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09	225	CURREXT FROM 31/07/2008 TO 30/09/2008
2008-04-09	122	DIV
2008-04-09	123	NC INC ALREADY ADJUSTED 28/03/08
2008-04-09	RES01	ADOPT ARTICLES 28/03/2008
2008-04-09	RES13	SHARES SUBDIVISION 28/03/2008
2008-04-09	288a	DIRECTOR APPOINTED RICHARD PAWLYN
2008-04-09	88(2)	AD 28/03/08 GBP SI 91836@0.01=918.36 GBP IC 1000/1918.36
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29	88(2)R	AD 21/11/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-27	CERTNM	COMPANY NAME CHANGED STEVTON (NO. 401) LIMITED CERTIFICATE ISSUED ON 27/11/07
2007-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to DAVIES TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAVIES TECHNOLOGY SOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06329038' OR DefendantCompanyNumber='06329038' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF LIFE POLICIES	2008-04-30	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2008-04-11	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIES TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of DAVIES TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DAVIES TECHNOLOGY SOLUTIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06329038' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DAVIES TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIES TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DAVIES TECHNOLOGY SOLUTIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06329038' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06329038' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DAVIES TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVIES TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVIES TECHNOLOGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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