This company is commonly known as Covertech Limited. The company was founded 4 years ago and was given the registration number 12159675. The firm's registered office is in LONDON. You can find them at Flat 6 Milner Building, Carysfort Road, 1 Piano Lane, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COVERTECH LIMITED |
|---|---|---|
| Company Number | : | 12159675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 6 Milner Building, Carysfort Road, 1 Piano Lane, London, United Kingdom, N16 9BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT | Secretary | 22 November 2023 | Active |
| Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT | Director | 11 December 2019 | Active |
| The Chapel, St Georges, Mill Lane, North Chailey, Lewes, England, BN8 4EG | Director | 25 May 2022 | Active |
| Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT | Director | 16 August 2019 | Active |
| Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT | Director | 25 May 2022 | Active |
| The Dock, Tobacco Dock, Wapping Lane, London, England, E1W 2SF | Director | 25 May 2022 | Active |
| Mr Matthew John Nunney | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT |
| Nature of control | : |
|
| Mr Robert James Korzinek | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Capital allotment shares. | Download |
| 2024-04-19 | Resolution | Resolution. | Download |
| 2023-11-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
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