This company is commonly known as Convex Design Limited. The company was founded 27 years ago and was given the registration number 03258255. The firm's registered office is in PORTISHEAD. You can find them at St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | CONVEX DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03258255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1996 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom, BS20 7LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Matthew's House, Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ | Director | 09 January 2002 | Active |
| 32 Queensway, Heald Green, Cheadle, SK8 3ED | Secretary | 19 June 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 October 1996 | Active |
| Staverton House Lower Common, Eversley, Basingstoke, RG27 0QT | Director | 19 June 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 October 1996 | Active |
| Mr Kenneth Kendra Armin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Matthew's House Quays Office Park, Conference Avenue, Bristol, United Kingdom, BS20 7LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-28 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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