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Covalent Software Limited, NG11 6JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COVALENT SOFTWARE LIMITED

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

This company is commonly known as Covalent Software Limited. The company was founded 21 years ago and was given the registration number 04645635. The firm's registered office is in NOTTINGHAM. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COVALENT SOFTWARE LIMITED
Company Number:04645635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 August 2022Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director21 July 2023Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director19 March 2021Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 March 2021Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary03 May 2017Active
3, Hammet Street, Taunton, TA1 1RZ

Secretary15 January 2010Active
Westacott, Ash Mill, South Molton, EX36 4QY

Secretary23 January 2003Active
Westacott, Ash Mill, South Molton, EX36 4QY

Secretary22 February 2007Active
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, SN14 7DA

Secretary01 May 2009Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director05 August 2016Active
3, Hammet Street, Taunton, United Kingdom, TA1 1RZ

Director03 June 2010Active
Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director30 September 2014Active
Westacott, Ash Mill, South Molton, EX36 4QY

Director23 January 2003Active
3, Hammet Street, Taunton, United Kingdom, TA1 1RZ

Director23 January 2003Active
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, SN14 7DA

Director01 February 2008Active
2 Charles Dickens Close, Droitwich Spa, WR9 7HW

Director31 March 2006Active
510, Bristol Business Park, Coldharbour Lane, Bristol, United Kingdom, BS16 1EJ

Director18 February 2011Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director05 August 2016Active
3, Hammet Street, Taunton, United Kingdom, TA1 1RZ

Director25 June 2013Active
New Hall Farm, Chaceley, Gloucester, GL19 4EG

Director22 December 2005Active

People with Significant Control

Ideagen Gael Limited
Notified on:30 April 2018
Status:Active
Country of residence:Scotland
Address:Orion House, Bramah Avenue, Glasgow, Scotland, G75 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ideagen Plc
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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