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- ENDAVA PLC
ENDAVA PLC
Active - Accounts Filed
General Information
NAME
ENDAVA PLC
COMPANY NUMBER
05722669
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/02/2006
(18 years and 8 months old)
WEBSITE
www.endava.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/07/2006
06/07/2018
ENDAVA LIMITED
View all previous names
Previous Names
11/07/2006 06/07/2018 ENDAVA LIMITED
27/02/2006 11/07/2006 BRAINS GROUP LIMITED
LONDON
EC2N 1AR
Telephone: 02073671000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 73671000
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 |
---|---|---|
ENDAVA PLC | Active - Accounts Filed | View Report |
ENDAVA (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: Andrew Allan (909988186) has left the board |
Credit Risk Overview
Want to learn more about ENDAVA PLC?
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 ENDAVA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDAVA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2006 - Present (18 years and 6 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
13/06/2013 - Present (11 years and 4 months) Born in Sep 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/05/2015 - Present (9 years and 5 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 25 |
View Report |
09/02/2017 - Present (7 years and 8 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/09/2017 - Present (7 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENDAVA PLC | Active - Accounts Filed | View Report |
ENDAVA (IRELAND) LIMITED | N/A | N/A |
ENDAVA (ROMANIA) LIMITED | Company is dissolved | View Report |
ENDAVA (UK) LIMITED | Active - Accounts Filed | View Report |
ENDAVA (MANAGED SERVICES) LIMITED | Active - Accounts Filed | View Report |
ENDAVA (MANAGED SERVICES) LIMITED | Active - Accounts Filed | View Report |
GREENMANGO SOFTWARE SERVICES LIMITED | Company is dissolved | View Report |
TESTING4FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: Andrew Allan (909988186) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Board Member Simon Patrick Butcher (930859407) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Board Member Kathryn Hollister (930327440) Appointed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 19/02/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: Michael James Kinton (901020373) has left the board |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: COOLEY SERVICES LIMITED (919537317) has left the board |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Board Member Sulina Larissa Connal (926300432) Appointed |
Date: 22/07/2019 | Event: COOLEY SERVICES LIMITED (924818395) has left the board |
Date: 22/07/2019 | Event: New Company Secretary COOLEY SERVICES LIMITED (919537317) Appointed |
Date: 29/05/2019 | Event: Graham Frank Lee (911476021) has left the board |
Date: 29/05/2019 | Event: New Company Secretary Rohit Vinayak Bhoothalingam (925887042) Appointed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Company Secretary COOLEY SERVICES LIMITED (924818395) Appointed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Board Member Ben Druskin (923768804) Appointed |
Date: 27/02/2017 | Event: New Board Member David Pattillo (922538474) Appointed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: Rob MacHin (918148991) has left the board |
Date: 06/07/2016 | Event: Robert Spittal (912249508) has left the board |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Nicholas Christian Edward Lonsdale (913235220) has left the board |
Date: 20/05/2015 | Event: New Board Member Mark Stuart Thurston (911494032) Appointed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Board Member Rob MacHin (918148991) Appointed |
Date: 01/07/2013 | Event: New Board Member Trevor Alexander Smith (915206735) Appointed |
Date: 01/07/2013 | Event: Trevor Alexander Smith (917917424) has left the board |
Date: 24/06/2013 | Event: New Board Member Trevor Alexander Smith (917917424) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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