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COVENCO APPLIED TECHNOLOGIES LIMITED

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

This company is commonly known as Covenco Applied Technologies Limited. The company was founded 33 years ago and was given the registration number 02521663. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COVENCO APPLIED TECHNOLOGIES LIMITED
Company Number:02521663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Secretary-Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director-Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director01 January 2007Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director-Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director01 January 2007Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director01 March 2013Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director31 March 2014Active
5 South Parade, Summertown, Oxford, OX2 7JL

Director01 January 2007Active

People with Significant Control

Covenco (Uk) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-11-08Capital

Capital statement capital company with date currency figure.

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2022-11-08Capital

Legacy.

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2022-11-08Insolvency

Legacy.

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2022-11-08Resolution

Resolution.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

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

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2019-02-26Officers

Termination director company with name termination date.

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2018-08-23Accounts

Accounts with accounts type small.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type small.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Officers

Termination director company with name termination date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type small.

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