DAVIES SPECIALIST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES SPECIALIST SERVICES LIMITED
COMPANY NUMBER
07206113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
www.cynergie.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/2020
04/02/2024
DAVIES RESOURCING LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 08456420118
TPS: No
35 Sherwood Street
Warsop
Mansfield
Nottinghamshire
NG20 0JR
Telephone: 6420118
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES RESOURCING LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVIES RESOURCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/03/2010 - 15/09/2018 (8 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | Dan Saulter (922967243) has left the board |
| 30/03/2020 | New Board Member Daniel Mark Saulter (926813764) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Nigel John Roberts (906592283) has left the board |
| 05/04/2019 | New Accounts filed |
| 15/02/2019 | John Mark Parnaby (912571724) has left the board |
| 15/02/2019 | Darren Paul Coombes (922966549) has left the board |
| 13/08/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 24/04/2017 | New Board Member Dan Saulter (922967243) Appointed |
| 24/04/2017 | New Board Member Darren Coombes (922966549) Appointed |
| 24/04/2017 | New Board Member Antonio Debiase (903447722) Appointed |
| 21/04/2017 | Stephen Ivan Woulds (906838529) has left the board |
| 21/04/2017 | Richard Douglas Fletcher (915009805) has left the board |
| 21/04/2017 | Jon David Crabtree (909828759) has left the board |
| 18/04/2017 | New Annual Return filed |
| 15/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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