Back to search

Endava (Uk) Limited

03919935

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 01/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr. John Edward Cotterell Bsc Hons Mba

director · Since 01/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Mark Stuart Thurston

director · Since 05/08/2015

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Rohit Vinayak Bhoothalingam

secretary · Since 10/05/2019

Also on 12 other boards

Mr Rohit Vinayak Bhoothalingam

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Persons with Significant Control

Endava Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05722669 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 19/12/2017Registered 22/12/2017Satisfied 06/01/2020
Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 29/03/2017Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 12/06/2015Registered 19/06/2015Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 04/06/2015Registered 08/06/2015Satisfied 22/12/2017
Charge
satisfied

HSBC BANK PLC

Created 24/07/2014Registered 25/07/2014Satisfied 22/12/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/06/2006Registered 08/07/2006Satisfied 18/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/08/2005Registered 12/08/2005Satisfied 21/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/11/2001Registered 13/12/2001Satisfied 25/08/2005