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COLVIR SOFTWARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colvir Software Solutions Ltd. The company was founded 24 years ago and was given the registration number 04062177. The firm's registered office is in LONDON. You can find them at Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COLVIR SOFTWARE SOLUTIONS LTD
Company Number:04062177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director03 March 2022Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director09 July 2018Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director01 August 2018Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Secretary03 January 2013Active
34, Ely Place, London, England, EC1N 6TD

Secretary01 February 2019Active
Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU

Secretary24 August 2000Active
7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary16 January 2007Active
H R House 447a High Road, North Finchley, London, N12 0AF

Director24 August 2000Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director02 January 2003Active
24/1/105, Dorojnaya Street, Moscow, Russia,

Director31 August 2000Active
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA

Director02 January 2003Active
34, Ely Place, London, England, EC1N 6TD

Director31 March 2007Active
63, Queen Victoria Street, 2nd Floor, London, England, EC4N 4UA

Director01 December 2015Active
34, Ely Place, London, England, EC1N 6TD

Director15 January 2015Active
4 Pendelis Street, PO BOX 29000, 2084 Nicosia, Cyprus,

Director24 August 2000Active
Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Director10 April 2001Active

People with Significant Control

Mr Johan Anders Brynte
Notified on:26 September 2018
Status:Active
Date of birth:December 1970
Nationality:Swedish
Country of residence:England
Address:Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Patrick Hayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Swedish
Country of residence:England
Address:Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Ian Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:34, Ely Place, London, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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