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CONVUENT SYSTEMS LTD

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

This company is commonly known as Convuent Systems Ltd. The company was founded 6 years ago and was given the registration number 10941797. The firm's registered office is in MANCHESTER. You can find them at Rebirth House John Gilbert Way, Trafford Park, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONVUENT SYSTEMS LTD
Company Number:10941797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Rebirth House John Gilbert Way, Trafford Park, Manchester, United Kingdom, M17 1FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rebirth House, John Gilbert Way, Trafford Park, Manchester, United Kingdom, M17 1FP

Director01 September 2017Active
Rebirth House, John Gilbert Way, Trafford Park, Manchester, United Kingdom, M17 1FP

Director01 September 2017Active

People with Significant Control

Mr Janar Kokk
Notified on:01 September 2017
Status:Active
Date of birth:January 1987
Nationality:Estonian
Country of residence:United Kingdom
Address:Rebirth House, John Gilbert Way, Manchester, United Kingdom, M17 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Gilchrist
Notified on:01 September 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Rebirth House, John Gilbert Way, Manchester, United Kingdom, M17 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-09Restoration

Restoration order of court.

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2019-01-22Gazette

Gazette dissolved voluntary.

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2018-11-06Gazette

Gazette notice voluntary.

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2018-10-30Dissolution

Dissolution application strike off company.

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2017-09-01Incorporation

Incorporation company.

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