OpenRegistry
Companies House/London/Company profile

DAVIES TECHNOLOGY CONSULTING LTD.

Active - Proposal to Strike off
09224615·incorporated 2014-09-18

DAVIES TECHNOLOGY CONSULTING LTD. is an active UK private limited company, incorporated on 18 September 2014 at Companies House (number 09224615; OpenRegistry canonical ID GB-09224615-davies-technology-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-18
Registered Address
c/o ROBERT DAVIES, 34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-12. Next confirmation statement due 2025-08-26.

Persons with significant control

DAVIES TECHNOLOGY CONSULTING LTD. has 1 person with significant control on file:

  • Mr Robert Daniel Davies born 1966 resident in England, English national. Notified 2016-12-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Stealth - Iss Group Inc. (Florida, Us reg. P15000065090). Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Robert Davies born 1966 resident in England, British national. Notified 2019-01-01. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Stealth-Iss Group Inc. born 2002 resident in United States, American national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Stealth-Iss Group Inc.. Notified 2020-05-01. Ceased 2022-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: