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CONVENET LTD

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

This company is commonly known as Convenet Ltd. The company was founded 4 years ago and was given the registration number 12921479. The firm's registered office is in RIPLEY. You can find them at 3 The Paddocks, , Ripley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONVENET LTD
Company Number:12921479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 The Paddocks, Ripley, England, DE5 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL

Director18 January 2023Active
2222, W. Dunlap Avenue, Phoenix, United States,

Director16 February 2024Active
2222, W Dunlap Avenue, Suite 250, Phoenix, United States,

Director16 February 2024Active
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL

Director18 January 2023Active
B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL

Director26 August 2022Active
9, Aldin Way, Hinckley, England, LE10 0GE

Director02 October 2020Active
44 Montgomery Street, Suite 300, San Francisco, United States, 94104

Director26 August 2022Active
44, Montgomery Street, Suite 300, San Francisco, Ca, 94104, United States,

Director14 January 2023Active
C/- Adauxi Ltd, B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL

Director30 May 2023Active
44 Montgomery Street, Suite 300, San Francisco, United States, 94104

Director26 August 2022Active
44, Montgomery Street, Suite 300,, San Francisco, Ca, 94104, United States,

Director14 January 2023Active
3, The Paddocks, Ripley, England, DE5 3QR

Director02 October 2020Active

People with Significant Control

Mr Steven Bruce Klinsky
Notified on:26 August 2022
Status:Active
Date of birth:May 1956
Nationality:American
Country of residence:England
Address:B4 Parkside Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL
Nature of control:
  • Significant influence or control
Mr Andrew Vincent Bailey
Notified on:02 October 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:9, Aldin Way, Hinckley, England, LE10 0GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Turner
Notified on:02 October 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:3, The Paddocks, Ripley, England, DE5 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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