CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
REDCLIFFE

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Company number 06702998
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED are www.convertertechnologyukprivate.co.uk, and www.convertertechnology-uk-private.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and one months. Convertertechnology Uk Private Limited is a Private Limited Company. The company registration number is 06702998. Convertertechnology Uk Private Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Convertertechnology Uk Private Limited is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. The company`s financial liabilities are £932.59k. It is £-32.13k against last year. The cash in hand is £0.33k. It is £-0.4k against last year. And the total assets are £1147.35k, which is £-698.36k against last year. WRIGGLESWORTH, Andrew David is a Director of the company. CONVERTER TECHNOLOGY, INC is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLAWAY, Shawn R has been resigned. Director MCWALTER, Robert has been resigned. Director TICKNER, William John has been resigned. The company operates in "Other software publishing".


convertertechnology (uk) private Key Finiance

LIABILITIES £932.59k
-4%
CASH £0.33k
-55%
TOTAL ASSETS £1147.35k
-38%
All Financial Figures

Current Directors

Director
WRIGGLESWORTH, Andrew David
Appointed Date: 11 June 2014
59 years old

Director
CONVERTER TECHNOLOGY, INC
Appointed Date: 19 September 2008

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008

Director
ALLAWAY, Shawn R
Resigned: 11 June 2014
Appointed Date: 01 November 2010
57 years old

Director
MCWALTER, Robert
Resigned: 23 February 2010
Appointed Date: 19 September 2008
65 years old

Director
TICKNER, William John
Resigned: 01 November 2010
Appointed Date: 19 September 2008
61 years old

Persons With Significant Control

Mr Andrew David Wrigglesworth
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control

CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Auditor's resignation
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jun 2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
29 Mar 2016
Full accounts made up to 30 June 2015
...
... and 27 more events
07 Oct 2009
Annual return made up to 19 September 2009 with full list of shareholders
12 Feb 2009
Director appointed william john tickner
16 Dec 2008
Director appointed robert mcwalter
19 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
19 Sep 2008
Incorporation