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COVERT NETWORK ASSOCIATES LIMITED

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

This company is commonly known as Covert Network Associates Limited. The company was founded 17 years ago and was given the registration number 06419385. The firm's registered office is in BROXBOURNE. You can find them at 3 Christie Close, , Broxbourne, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:COVERT NETWORK ASSOCIATES LIMITED
Company Number:06419385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Christie Close, Broxbourne, Hertfordshire, EN10 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Christie Close, Broxbourne, United Kingdom, EN10 7RB

Secretary06 November 2007Active
3 Christie Close, Broxbourne, EN10 7RB

Director06 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2007Active

People with Significant Control

Mr Keith Arthur Gregory-Parry
Notified on:06 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Gregory-Parry
Notified on:06 November 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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