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CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

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

This company is commonly known as Convertertechnology (uk) Private Limited. The company was founded 15 years ago and was given the registration number 06702998. The firm's registered office is in REDCLIFFE. You can find them at Bath House, 6-8 Bath Street, Redcliffe, Bristol. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
Company Number:06702998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 8, 35 Clarence Street, Sydney, Australia,

Director11 June 2014Active
1, Tara Blvd, Ste 301, Nashua, United States,

Corporate Director19 September 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Secretary19 September 2008Active
Hyland Mews, 21 High Street, Clifton, Bristol, United Kingdom, BS8 2YF

Director01 November 2010Active
39, Simon St, Unit 12, Nashua, United States, 03060

Director19 September 2008Active
83, Victoria Street, London, London, United Kingdom, SW1H0HW

Director19 September 2008Active

People with Significant Control

Mr Andrew David Wrigglesworth
Notified on:01 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Address

Change sail address company with old address new address.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-12-20Auditors

Auditors resignation company.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-03-29Accounts

Accounts with accounts type full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

Change sail address company with old address new address.

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2015-04-13Accounts

Accounts with accounts type full.

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