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Covalents Tech Limited, LU1 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COVALENTS TECH LIMITED

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

This company is commonly known as Covalents Tech Limited. The company was founded 15 years ago and was given the registration number 07085901. The firm's registered office is in LUTON. You can find them at Trend House, Dallow Road, Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COVALENTS TECH LIMITED
Company Number:07085901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Trend House, Dallow Road, Luton, England, LU1 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trend House, Dallow Road, Luton, England, LU1 1LY

Director01 December 2014Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Secretary25 November 2009Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director06 April 2011Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director01 November 2010Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director26 January 2012Active
1, Wood Vale, Hatfield, England, AL10 8TT

Director08 March 2017Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director06 April 2011Active
Serenity Place, 14 Cardiff Road, Luton, United Kingdom, LU1 1PP

Director25 November 2009Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director06 April 2012Active
Suite 107, Crystal House, New Bedford Road, Luton, United Kingdom, LU1 1HS

Director06 April 2011Active

People with Significant Control

Mr Peter Subic
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Serbian
Country of residence:England
Address:Trend House, Dallow Road, Luton, England, LU1 1LY
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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