DT

DAVIES TECHNOLOGY SOLUTIONS LIMITED

Active

Company number 06329038

London, United Kingdom · Incorporated 31 July 2007

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

STEVTON (NO. 401) LIMITED · 31 July 2007 – 27 November 2007

RED AND WHITE SOFTWARE LIMITED · 27 November 2007 – 15 September 2009

WORKSMART LIMITED · 15 September 2009 – 14 June 2024

Company overview

**Summary**

DAVIES TECHNOLOGY SOLUTIONS LIMITED is an active private limited company incorporated on 31 July 2007. It is registered in England and Wales and operates from its registered office at 5th Floor, 20 Gracechurch Street, London, EC3V 0BG.

The company is engaged in business and domestic software development and information technology consultancy activities. It is a wholly owned subsidiary of Davies Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mark Neil Grocott has served as the sole director since 31 March 2022.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 21 April 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 31 July 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

2 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
16 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 April 2026 View
Legacy
Other
11 March 2026 View
Legacy
Other
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Memorandum Articles
Incorporation
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Small
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Small
Accounts
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Small
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Resolution
Resolution
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
24 January 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Auditors Resignation Limited Company
Auditors
19 April 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2012 View
Termination Secretary Company With Name
Officers
19 April 2012 View
Accounts Amended With Accounts Type Group
Accounts
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Memorandum Articles
Incorporation
31 August 2011 View
Resolution
Resolution
31 August 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Officers
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Address
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Certificate Change Of Name Company
Change Of Name
27 November 2007 View
Incorporation Company
Incorporation
31 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 0BG

WINTERTHUR 1 LIMITED
#00019772
active
AXA INSURANCE UK PLC
#00078950
active
AXA GENERAL INSURANCE LIMITED
#00141885
active
AXA SERVICES LIMITED
#00446043
active
AXA UK PENSION TRUSTEES LIMITED
#00477312
active
See all companies at EC3V 0BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.