This company is commonly known as Objectivity Limited. The company was founded 33 years ago and was given the registration number 02617519. The firm's registered office is in COVENTRY. You can find them at 9 Westwood House, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OBJECTIVITY LIMITED |
|---|---|---|
| Company Number | : | 02617519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 15 May 2023 | Active |
| Barton Springs, Cameley Road, Bristol, United Kingdom, BS39 5AH | Director | 15 May 2023 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 15 May 2023 | Active |
| Ul, Wiosenna 4, Uraz, Poland, 55120 | Director | 12 December 2016 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 15 May 2023 | Active |
| 3 Atherston Place, Coventry, CV4 7BY | Secretary | 01 October 1994 | Active |
| 101 Upper Ettingshall Road, Bilston, WV14 9QY | Secretary | 13 June 1991 | Active |
| 5, Waste Lane, Balsall Common, Coventry, England, CV7 7GF | Secretary | 01 May 2014 | Active |
| 5, Lowfield Road, Coventry, England, CV3 1LA | Secretary | 18 May 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 05 June 1991 | Active |
| 9 Westwood House, Westwood Business Park, Coventry, CV4 8HS | Secretary | 23 August 2018 | Active |
| Home Close Barn, 11 Broad Street, Syresham, United Kingdom, NN13 5HS | Director | 12 December 2016 | Active |
| 27, Bedford Grove, Eastbourne, United Kingdom, BN21 2DU | Director | 21 January 2021 | Active |
| Barton Springs, Cameley Road, Bristol, United Kingdom, BS39 5AH | Director | 17 October 2017 | Active |
| 7 Overslade Lane, Rugby, CV22 6DU | Director | 16 May 2007 | Active |
| 7 Finnemore Close, Coventry, CV3 6LR | Director | 19 February 1996 | Active |
| 5, Lowfield Road, Coventry, England, CV3 1LA | Director | 01 January 2000 | Active |
| Apartment P1, Pointe D’Azur Living, 30547, Pointe D’Azur, Mauritius, | Director | 24 January 2019 | Active |
| 9 Westwood House, Westwood Business Park, Coventry, CV4 8HS | Director | 13 June 1991 | Active |
| 263, Petersham Road, Richmond, England, TW10 7DA | Director | 29 November 2018 | Active |
| 31, Jamestown Way, London, United Kingdom, E14 2DE | Director | 12 December 2016 | Active |
| Ul, Czerniawska 4b/7, Wroclaw, Poland, 50576 | Director | 17 October 2017 | Active |
| The Mill, Mill Lane, Hilton, DE65 5GP | Director | 01 July 2003 | Active |
| Ul, Ziemowita 13 B, Komorowice, Poland, 52200 | Director | 12 December 2016 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 05 June 1991 | Active |
| Buijenweg 104, 3602 Pv Maarssen, | Director | 03 August 1998 | Active |
| 9 Westwood House, Westwood Business Park, Coventry, CV4 8HS | Director | 01 May 2010 | Active |
| Accenture (Uk) Limited | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Fenchurch Street, London, England, EC3M 3BD |
| Nature of control | : |
|
| Mrs Stephanie Helle | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Westwood House, Coventry, United Kingdom, CV4 8HS |
| Nature of control | : |
|
| Robertus Marinus Antonius Helle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Dutch |
| Address | : | 9 Westwood House, Coventry, CV4 8HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Capital | Capital return purchase own shares. | Download |
| 2023-06-19 | Capital | Capital cancellation shares. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-12 | Capital | Legacy. | Download |
| 2023-05-12 | Insolvency | Legacy. | Download |
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