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CONWAY IT SOLUTIONS LIMITED

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

This company is commonly known as Conway It Solutions Limited. The company was founded 19 years ago and was given the registration number 05194441. The firm's registered office is in LONDON. You can find them at 15 York Gate, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONWAY IT SOLUTIONS LIMITED
Company Number:05194441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 York Gate, London, N14 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD

Secretary28 November 2008Active
Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD

Secretary02 August 2004Active
Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD

Director02 August 2004Active
Shear Meadow, London Road, Hemel Hempstead, HP1 2RJ

Director02 August 2004Active
Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD

Director21 December 2009Active

People with Significant Control

Mr Stuart James Law
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:15, York Gate, London, N14 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:15, York Gate, London, N14 6HS
Nature of control:
  • Ownership of shares 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Termination director company with name termination date.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption full.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person secretary company with change date.

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2014-12-04Officers

Change person secretary company with change date.

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2014-01-05Accounts

Accounts with accounts type total exemption full.

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2013-10-24Address

Change registered office address company with date old address.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption full.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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