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Company Information for

DEVANISOFT LIMITED

3 Marshals Drive, St. Albans, HERTFORDSHIRE, AL1 4RB,
Company Registration Number
02963363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Devanisoft Ltd
DEVANISOFT LIMITED was founded on 1994-08-31 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Devanisoft Limited is a Private Limited Company registered in ENGLAND 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
DEVANISOFT LIMITED
 
Legal Registered Office
3 Marshals Drive
St. Albans
HERTFORDSHIRE
AL1 4RB
Other companies in LU1
 
Previous Names
DEVANI INTERNATIONAL LIMITED08/08/2012
Filing Information
Company Number 02963363
Company ID Number 02963363
Date formed 1994-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-05
Account next due 05/01/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 03:52:02
Primary Source:Companies House
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Company Officers of DEVANISOFT LIMITED

Current Directors
Officer Role Date Appointed
ATUL SURYAKANT DEVANI
 Director 1994-08-31
SULEMAN SACRANIE
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SURYAKANT JAMNADAS DEVANI
 Company Secretary 1994-08-22 2010-02-05
SURYAKANT JAMNADAS DEVANI
 Director 1994-08-22 2010-02-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-08-31 1994-08-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-08-31 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATUL SURYAKANT DEVANI EQUITY PLUS PARTNERS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
SULEMAN SACRANIE IWANTADELIVERY LTD Director 2015-10-07 CURRENT 2015-09-25 Active - Proposal to Strike off
SULEMAN SACRANIE E-PRESCRIBER LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2016-09-13
SULEMAN SACRANIE THE GP SERVICE (UK) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
SULEMAN SACRANIE MEDITECH PARTNERS LTD Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-09-13
SULEMAN SACRANIE TRENDING VENTURES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
SULEMAN SACRANIE 99P SHOPPER LIMITED Director 2010-10-28 CURRENT 2010-10-28 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-24Application to strike the company off the register
2022-08-2505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-1305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-06AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-14CH01Director's details changed for Mr Atul Suryakant Devani on 2016-06-14
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 135 London Road Luton Bedfordshire LU1 3RJ
2016-01-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-23AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MR SULEMAN SACRANIE
2013-11-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0120/08/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-08RES15CHANGE OF NAME 02/08/2012
2012-08-08CERTNMCompany name changed devani international LIMITED\certificate issued on 08/08/12
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-08-23AR0120/08/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-09-02AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SURYAKANT DEVANI
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SURYAKANT DEVANI
2010-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SURYAKANT DEVANI
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-09-18363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-27363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-08-23363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-08-24363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-08-24363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-09-20363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-09-05363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-08-24363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-08-26363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-09363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-08-29363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-09-03363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1995-08-23363sRETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1994-09-2788(2)
1994-09-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1994-09-06288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-06287REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DEVANISOFT 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 DEVANISOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVANISOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 DEVANISOFT LIMITED

Intangible Assets
Patents
We have not found any records of DEVANISOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVANISOFT LIMITED
Trademarks
We have not found any records of DEVANISOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVANISOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEVANISOFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DEVANISOFT 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 DEVANISOFT 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 DEVANISOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 4RB