CO-VALENT TECHNOLOGIES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 02969998
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CO-VALENT TECHNOLOGIES LIMITED are www.covalenttechnologies.co.uk, and www.co-valent-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Valent Technologies Limited is a Private Limited Company. The company registration number is 02969998. Co Valent Technologies Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Co Valent Technologies Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. . STAMMERS, Elizabeth is a Secretary of the company. STAMMERS, Brian Michael, Dr is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STAMMERS, Elizabeth
Appointed Date: 03 October 1994
Director
STAMMERS, Brian Michael, Dr
Appointed Date: 03 October 1994
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 October 1994
Appointed Date: 21 September 1994
Nominee Director
DOYLE, Betty June
Resigned: 03 October 1994
Appointed Date: 21 September 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 October 1994
Appointed Date: 21 September 1994
84 years old

Persons With Significant Control

Dr Brian Michael Stammers
Notified on: 21 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CO-VALENT TECHNOLOGIES LIMITED Events

07 Nov 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
26 Oct 1994
Director resigned;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 50 lincoln's inn fields london WC2A 3PF
26 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1994
Company name changed delvstar LIMITED\certificate issued on 12/10/94
21 Sep 1994
Incorporation

CO-VALENT TECHNOLOGIES LIMITED Charges

3 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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