Davian Systems Limited. Head office in Stone. Check Director.

Davian Systems Limited, Stone

Davian Systems Limited is a private limited company. Located at 24 Lyndhurst Grove, Stone ST15 8TP, the above-mentioned 19 years old company was incorporated on 2005-04-05 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990), "other information technology service activities" (SIC code: 62090).
1 director can be found in the business: Charles F. (appointed on 10 May 2006). Among the secretaries (1 in total), we can name: Charles F. (appointed on 10 May 2006).

About
Name: Davian Systems Limited
Number: 05414009
Incorporation date: 2005-04-05
End of financial year: 30 April


Address:	24 Lyndhurst Grove Stone ST15 8TP
SIC code:	47990 - Other retail sale not in stores, stalls or markets 62090 - Other information technology service activities

Company staff

People with significant control

Charles F.

6 April 2016

Nature of control:	25-50% shares

Brian A.

6 April 2016 - 14 June 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,772	4,412	27,834	19,418	11,411	8,923	6,286	6,427	5,640	3,683	1,260	806
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	7,866	879	2,598	6,429	6,701	-	-	-	-	-	-	-
Tangible Fixed Assets	552	386	953	860	752	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,866	879	2,598	6,429	6,701	6,161	4,517	3,982	2,952	1,465	-739	-1,196

The due date for Davian Systems Limited confirmation statement filing is 2024-03-21. The most current one was sent on 2023-03-07. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Charles F. who owns 1/2 or less of shares. Brian A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 7th, March 2015 \| annual return	Free Download (5 pages)
SH01	153.00 GBP is the capital in company's statement on 2015/03/07 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	153.00 GBP is the capital in company's statement on 2014/04/25 capital
AD01	Change of registered office on 2014/04/02 from Unit L Beacon Business Park Weston Road Stafford ST18 0WL United Kingdom filed on: 2nd, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/06/2008 from 46 bank road dawley telford shropshire TF4 2BB filed on: 10th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2007 \| resolution	Free Download (1 page)
123	£ nc 1000/1150 31/07/07 filed on: 2nd, October 2007 \| capital	Free Download (1 page)
123	£ nc 1000/1150 31/07/07 filed on: 2nd, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007/07/31. Value of each share 1 £, total number of shares: 153. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007/07/31. Value of each share 1 £, total number of shares: 153. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 39 shares on 2006/05/10. Value of each share 1 £, total number of shares: 150. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 2006/05/10. Value of each share 1 £, total number of shares: 150. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 11 shares on 2005/07/15. Value of each share 1 , total number of shares: 111. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2005/07/15. Value of each share 1 , total number of shares: 111. filed on: 14th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/11. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/11. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 15/04/05 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, April 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, April 2005 \| incorporation	Free Download (6 pages)

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