Founded in 1986, Davinci Systems Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the business are listed as Duley, Michelle Yvonne, Duley, Peter George, Yexley, Trevor Dawson, Daniels, Paul Stephen, Duley, Carol Ann, Yexley, William Arthur Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Paul Stephen | 26 November 1999 | 27 August 2004 | 1 |
| DULEY, Carol Ann | 17 November 1998 | 29 February 2004 | 1 |
| YEXLEY, William Arthur Joseph | N/A | 12 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DULEY, Michelle Yvonne | 01 March 2004 | 17 July 2020 | 1 |
| DULEY, Peter George | 06 December 1995 | 29 February 2004 | 1 |
| YEXLEY, Trevor Dawson | N/A | 06 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 05 August 2020 | |
| TM01 - Termination of appointment of director | 05 August 2020 | |
| DISS16(SOAS) - N/A | 05 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CERTNM - Change of name certificate | 14 June 2012 | |
| CONNOT - N/A | 14 June 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| CERTNM - Change of name certificate | 29 October 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 169 - Return by a company purchasing its own shares | 12 February 2007 | |
| CERTNM - Change of name certificate | 25 September 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| 288 - N/A | 14 February 1996 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 11 March 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 363s - Annual Return | 04 April 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 18 March 1992 | |
| 288 - N/A | 09 May 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 21 July 1989 | |
| 288 - N/A | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AC42 - N/A | 26 January 1989 | |
| 395 - Particulars of a mortgage or charge | 19 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1987 | |
| 288 - N/A | 24 August 1987 | |
| 288 - N/A | 12 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2007 | Outstanding |
N/A |
| Debenture | 20 November 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 January 1989 | Fully Satisfied |
N/A |
