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Company Information for

DAVINCI SYSTEMS LIMITED

225 MARKET STREET, HYDE, CHESHIRE, SK14 1HF,
Company Registration Number
02012316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davinci Systems Ltd
DAVINCI SYSTEMS LIMITED was founded on 1986-04-21 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Davinci Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVINCI SYSTEMS LIMITED
 
Legal Registered Office
225 MARKET STREET
HYDE
CHESHIRE
SK14 1HF
Other companies in SK14
 
Previous Names
NEDAP XS UK LIMITED14/06/2012
NEDAP UK LIMITED29/10/2007
NEDAP X.S. (U.K.) LIMITED25/09/2006
Filing Information
Company Number 02012316
Company ID Number 02012316
Date formed 1986-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446954315  
Last Datalog update: 2019-12-17 02:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVINCI SYSTEMS LIMITED
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Companies with same name DAVINCI SYSTEMS LIMITED
The following companies were found which have the same name as DAVINCI SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVINCI SYSTEMS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-02-02
DAVINCI SYSTEMS LLC 600 WHITE STREET KEY WEST FL 33040 Active Company formed on the 2021-01-25

Company Officers of DAVINCI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE YVONNE DULEY
 Company Secretary 2004-03-01
PETER GEORGE DULEY
 Director 1991-02-28
PHILLIP JOHN DULEY
 Director 1996-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN DANIELS
 Director 1999-11-26 2004-08-27
PETER GEORGE DULEY
 Company Secretary 1995-12-06 2004-02-29
CAROL ANN DULEY
 Director 1998-11-17 2004-02-29
WILLIAM ARTHUR JOSEPH YEXLEY
 Director 1991-02-28 1996-03-12
TREVOR DAWSON YEXLEY
 Company Secretary 1991-02-28 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE YVONNE DULEY DAVINCI WEALTH MANAGEMENT LIMITED Company Secretary 2006-10-11 CURRENT 2005-04-25 Dissolved 2015-01-27
PHILLIP JOHN DULEY NEDAP XS UK LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-05TM02Termination of appointment of Michelle Yvonne Duley on 2020-07-17
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN DULEY
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-23AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-14RES15CHANGE OF NAME 03/05/2012
2012-06-14CERTNMCompany name changed nedap xs uk LIMITED\certificate issued on 14/06/12
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0109/02/12 ANNUAL RETURN FULL LIST
2011-02-28AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN DULEY / 08/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DULEY / 09/02/2010
2009-12-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29CERTNMCOMPANY NAME CHANGED NEDAP UK LIMITED CERTIFICATE ISSUED ON 29/10/07
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-12169£ IC 10000/5000 30/06/06 £ SR 5000@1=5000
2006-09-25CERTNMCOMPANY NAME CHANGED NEDAP X.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 25/09/06
2006-09-20363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288cSECRETARY'S PARTICULARS CHANGED
2004-04-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-28363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-04363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-02363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-23395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-12-20288aNEW DIRECTOR APPOINTED
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-03363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-11-23288aNEW DIRECTOR APPOINTED
1998-05-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-27363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-17363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-01288DIRECTOR RESIGNED
1996-07-01288NEW DIRECTOR APPOINTED
1996-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVINCI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVINCI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-11-20 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1989-01-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVINCI SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DAVINCI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVINCI SYSTEMS LIMITED
Trademarks
We have not found any records of DAVINCI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVINCI SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-07-10 GBP £1,500 General Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVINCI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVINCI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVINCI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK14 1HF