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CONVITIUM TECHNOLOGIES LIMITED

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

This company is commonly known as Convitium Technologies Limited. The company was founded 10 years ago and was given the registration number 08888526. The firm's registered office is in TAUNTON. You can find them at 2 Priory Park, , Taunton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONVITIUM TECHNOLOGIES LIMITED
Company Number:08888526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Priory Park, Taunton, England, TA1 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Livingstone Road, Caterham, England, CR3 5TG

Director15 August 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director22 June 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Miss Shenaz Mohamoodally
Notified on:15 August 2020
Status:Active
Date of birth:August 2020
Nationality:British
Country of residence:England
Address:8, Livingstone Road, Caterham, England, CR3 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Christopher Dadswell
Notified on:22 June 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:2, Priory Park, Taunton, England, TA1 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-15Address

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

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2023-09-12Gazette

Gazette notice compulsory.

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2023-02-27Address

Default companies house registered office address applied.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Termination director company with name termination date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Address

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

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Address

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

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Address

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

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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