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.
Name | : | CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED |
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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 | : |
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Registered Address | : | Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 8, 35 Clarence Street, Sydney, Australia, | Director | 11 June 2014 | Active |
1, Tara Blvd, Ste 301, Nashua, United States, | Corporate Director | 19 September 2008 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Secretary | 19 September 2008 | Active |
Hyland Mews, 21 High Street, Clifton, Bristol, United Kingdom, BS8 2YF | Director | 01 November 2010 | Active |
39, Simon St, Unit 12, Nashua, United States, 03060 | Director | 19 September 2008 | Active |
83, Victoria Street, London, London, United Kingdom, SW1H0HW | Director | 19 September 2008 | Active |
Mr Andrew David Wrigglesworth | ||
Notified on | : | 01 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Officers | Change person director company with change date. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Address | Change sail address company with old address new address. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-20 | Auditors | Auditors resignation company. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
2016-03-29 | Accounts | Accounts with accounts type full. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Address | Change sail address company with old address new address. | Download |
2015-04-13 | Accounts | Accounts with accounts type full. | Download |
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